Company Information

CIN
Status
Date of Incorporation
16 December 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
82,366,370
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dheeraj Kumar Panda
Dheeraj Kumar Panda
Director/Designated Partner
about 1 year ago
Mukeshkumar Ganeshbhai Kanazariya
Mukeshkumar Ganeshbhai Kanazariya
Manager/Secretary
over 1 year ago
Daniel Mueller
Daniel Mueller
Director/Designated Partner
over 3 years ago
Anand Anilbhai Patel
Anand Anilbhai Patel
Director
over 6 years ago
Asit Anilkumar Patel
Asit Anilkumar Patel
Managing Director
almost 12 years ago
Sonali Anandbhai Patel
Sonali Anandbhai Patel
Director
over 23 years ago

Past Directors

Dipak Balasaheb Mane
Dipak Balasaheb Mane
Additional Director
over 3 years ago
Sundaresan Ananthanarayan
Sundaresan Ananthanarayan
Additional Director
over 4 years ago
Carsten Eisenkramer
Carsten Eisenkramer
Additional Director
almost 8 years ago
Johann Nepomuk Weixler
Johann Nepomuk Weixler
Director
over 9 years ago
Lieven Renaat Anne Van Broekhoven
Lieven Renaat Anne Van Broekhoven
Director
over 9 years ago
Elmar Johann Egli
Elmar Johann Egli
Director
over 11 years ago
Tomas Kopic
Tomas Kopic
Director
over 11 years ago
Rolf Johann Jenny
Rolf Johann Jenny
Director
over 11 years ago
Anilkumar Tribhovandas Patel
Anilkumar Tribhovandas Patel
Director
over 11 years ago
Hans Christian Schneider
Hans Christian Schneider
Additional Director
almost 12 years ago
Rashamikant Haribhai Patel
Rashamikant Haribhai Patel
Managing Director
almost 14 years ago
Manankumar Manibhai Patel
Manankumar Manibhai Patel
Director
over 25 years ago

Charges

130 Crore
12 February 2018
Hdfc Bank Limited
40 Crore
22 May 2015
Hdfc Bank Limited
50 Crore
21 March 2002
Technology Information; Forecasting & Assessment Council
19 Lak
23 March 2001
Technology Information; Forecasting & Assessment Council
44 Lak
27 October 1999
Bank Of Baroda
80 Lak
11 January 2000
Bank Of Baroda
5 Crore
11 January 2000
Bank Of Baroda
5 Crore
06 February 2020
Icici Bank Limited
40 Crore
22 May 2015
Hdfc Bank Limited
0
12 February 2018
Hdfc Bank Limited
0
06 February 2020
Others
0
27 October 1999
Bank Of Baroda
0
21 March 2002
Technology Information; Forecasting & Assessment Council
0
23 March 2001
Technology Information; Forecasting & Assessment Council
0
11 January 2000
Bank Of Baroda
0
11 January 2000
Bank Of Baroda
0
22 May 2015
Hdfc Bank Limited
0
12 February 2018
Hdfc Bank Limited
0
06 February 2020
Others
0
27 October 1999
Bank Of Baroda
0
21 March 2002
Technology Information; Forecasting & Assessment Council
0
23 March 2001
Technology Information; Forecasting & Assessment Council
0
11 January 2000
Bank Of Baroda
0
11 January 2000
Bank Of Baroda
0
22 May 2015
Hdfc Bank Limited
0
12 February 2018
Hdfc Bank Limited
0
06 February 2020
Others
0
27 October 1999
Bank Of Baroda
0
21 March 2002
Technology Information; Forecasting & Assessment Council
0
23 March 2001
Technology Information; Forecasting & Assessment Council
0
11 January 2000
Bank Of Baroda
0
11 January 2000
Bank Of Baroda
0

Documents

Form SH-8-23122020-signed
Form SH-9-22122020-signed
Buy back details of last three years-17122020
Copy of Special Resolution-17122020
Declaration by auditor(s)-17122020
Affidavit as per rule 65(3)-17122020
Copy of board resolution-17122020
Copy of the board resolution-17122020
Audited financial statements of last three years-17122020
Unaudited financial statement (if applicable);-17122020
Statement of assets and liabilities-17122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17122020
Optional Attachment-(1)-17122020
Auditor's report-17122020
Details of the promoters of the company-17122020
Form MGT-14-06122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(1)-05122020
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Proof of dispatch-16092020
Notice of resignation filed with the company-16092020
Acknowledgement received from company-16092020
Form DIR-11-16092020_signed
Notice of resignation;-14092020
Evidence of cessation;-14092020