Company Information
CIN
Status
Date of Incorporation
29 September 1971
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
128,885,300
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayramrao Chandravadan Marathe
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Nivedita Muljibhai Pandya
Additional Director
almost 13 years ago
almost 13 years ago
Sumit Suresh Bhatnagar
Additional Director
over 14 years ago
over 14 years ago
Amit Suresh Bhatnagar
Additional Director
over 14 years ago
over 14 years ago
Rameshchandra Nagardas Sanghavi
Director
about 19 years ago
about 19 years ago
Sarjak Rameshchandra Sanghavi
Director
about 19 years ago
about 19 years ago
Jignesh Khatadia Gunvantbhai
Additional Director
over 19 years ago
over 19 years ago
Sital Sanjiv Shah
Director
almost 33 years ago
almost 33 years ago
Charges
08 August 2000
Uti Bank Ltd.
10 Crore
16 May 2000
Charotar Nagarik Sahakari Bank Ltd.
60 Lak
22 October 1997
The South Indian Bank Ltd.
36 Crore
09 October 1996
Bank Of Baroda
59 Crore
16 October 1995
Bank Of Baroda
25 Crore
15 October 1983
Bank Of Baroda
2 Lak
10 June 1991
Bank Of Baroda
10 Crore
22 October 1997
Asset Reconstruction Company (india) Limited
74 Crore
22 October 1997
Asset Reconstruction Company (india) Limited
37 Crore
23 September 1999
Asset Reconstruction Company (india) Limited
70 Crore
09 September 1999
Industrial Development Bank Of India
5 Crore
22 February 1999
Stressed Assests Stabilisation Fund
5 Crore
04 December 1996
Stressed Assests Stabilisation Fund
4 Crore
26 September 1994
Gujarat Industrial Investment Corporation Ltd.
1 Crore
12 August 1996
Small Industries Development Bank Of India
70 Lak
11 July 1989
Icici Bank Corp. Ltd.
19 Crore
07 September 1995
Icici Bank Corp. Ltd.
19 Crore
11 July 1996
The South Indian Bank Ltd.
19 Crore
25 October 1991
Bank Of Baroda
3 Crore
03 September 1984
Bank Of Baroda
1 Crore
03 September 1984
Bank Of Baroda
1 Crore
17 December 1984
Bank Of Baroda
7 Crore
28 November 1980
Bank Of Baroda
2 Crore
07 September 1995
Icici Bank Corp. Ltd.
0
26 September 1994
Gujarat Industrial Investment Corporation Ltd.
0
10 June 1991
Bank Of Baroda
0
22 October 1997
Asset Reconstruction Company (india) Limited
0
16 May 2000
Charotar Nagarik Sahakari Bank Ltd.
0
12 August 1996
Small Industries Development Bank Of India
0
22 February 1999
Stressed Assests Stabilisation Fund
0
23 September 1999
Asset Reconstruction Company (india) Limited
0
04 December 1996
Stressed Assests Stabilisation Fund
0
28 November 1980
Bank Of Baroda
0
11 July 1996
The South Indian Bank Ltd.
0
09 September 1999
Industrial Development Bank Of India
0
22 October 1997
The South Indian Bank Ltd.
0
16 October 1995
Bank Of Baroda
0
08 August 2000
Uti Bank Ltd.
0
03 September 1984
Bank Of Baroda
0
22 October 1997
Asset Reconstruction Company (india) Limited
0
09 October 1996
Bank Of Baroda
0
25 October 1991
Bank Of Baroda
0
03 September 1984
Bank Of Baroda
0
15 October 1983
Bank Of Baroda
0
11 July 1989
Icici Bank Corp. Ltd.
0
17 December 1984
Bank Of Baroda
0
07 September 1995
Icici Bank Corp. Ltd.
0
26 September 1994
Gujarat Industrial Investment Corporation Ltd.
0
10 June 1991
Bank Of Baroda
0
22 October 1997
Asset Reconstruction Company (india) Limited
0
16 May 2000
Charotar Nagarik Sahakari Bank Ltd.
0
12 August 1996
Small Industries Development Bank Of India
0
22 February 1999
Stressed Assests Stabilisation Fund
0
23 September 1999
Asset Reconstruction Company (india) Limited
0
04 December 1996
Stressed Assests Stabilisation Fund
0
28 November 1980
Bank Of Baroda
0
11 July 1996
The South Indian Bank Ltd.
0
09 September 1999
Industrial Development Bank Of India
0
22 October 1997
The South Indian Bank Ltd.
0
16 October 1995
Bank Of Baroda
0
08 August 2000
Uti Bank Ltd.
0
03 September 1984
Bank Of Baroda
0
22 October 1997
Asset Reconstruction Company (india) Limited
0
09 October 1996
Bank Of Baroda
0
25 October 1991
Bank Of Baroda
0
03 September 1984
Bank Of Baroda
0
15 October 1983
Bank Of Baroda
0
11 July 1989
Icici Bank Corp. Ltd.
0
17 December 1984
Bank Of Baroda
0
Documents
Form DIR-11-12052018_signed
Proof of dispatch-12052018
Notice of resignation filed with the company-12052018
Notice of resignation filed with the company-19042018
Form DIR-11-19042018_signed
Proof of dispatch-19042018
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Copy of MGT-8-30032018
XBRL document in respect of balance sheet 30032018 for the financial year ending on 31032014
XBRL document in respect of profit and loss account 30032018 for the financial year ending on 31032013
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form MGT-7-30032018_signed
Form AOC-4(XBRL)-30032018_signed
Form 66-30032018_signed
Form 23ACA-XBRL-30032018_signed
Form 23AC-XBRL-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
XBRL document in respect of balance sheet 29032018 for the financial year ending on 31032012
Form 23ACA-XBRL-29032018_signed
Form 23AC-XBRL-29032018_signed
Form 20B-29032018_signed
Notice of resignation filed with the company-10042017
Proof of dispatch-10042017
Form DIR-11-10042017_signed
Acknowledgement received from company-10042017
Form MGT-14-02062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052016