Company Information
CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukeshkumar Mohanlal Shah
Director
over 1 year ago
over 1 year ago
Sanjay Mohanlal Shah
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 9] Electrical Wires & Cables Included In Class 09
[Class : 9] All Type Of Electric Wires And Cables Included In Class 9
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 March 2015
Indusind Bank Ltd.
4 Crore
17 February 2006
Canara Bank
2 Crore
22 September 2020
Indusind Bank Ltd.
43 Lak
24 June 2022
Others
0
26 March 2015
Others
0
22 September 2020
Others
0
17 February 2006
Canara Bank
0
24 June 2022
Others
0
26 March 2015
Others
0
22 September 2020
Others
0
17 February 2006
Canara Bank
0
24 June 2022
Others
0
26 March 2015
Others
0
22 September 2020
Others
0
17 February 2006
Canara Bank
0
Documents
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-22102020-signed
Form MSME FORM I-25092020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
Optional Attachment-(1)-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form DPT-3-30102019-signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of other Entity(s)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Optional Attachment-(1)-28062019
Form MSME FORM I-22052019_signed
Details of other Entity(s)-03102018