Company Information
CIN
Status
Date of Incorporation
29 October 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,620,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavanji Diwani Ladharam
Director
over 1 year ago
over 1 year ago
Tushar Ratanshi Velani
Director/Designated Partner
over 1 year ago
over 1 year ago
Leelaben Ratansi Velani
Director
about 26 years ago
about 26 years ago
Ratansi Devsi Velani
Director
about 28 years ago
about 28 years ago
Past Directors
Bhavini Vedratna Velani
Additional Director
almost 10 years ago
almost 10 years ago
Vedratna Ratanshi Velani
Additional Director
almost 10 years ago
almost 10 years ago
Chandrakant Diwani
Additional Director
almost 10 years ago
almost 10 years ago
Nisha Tushar Velani
Additional Director
almost 10 years ago
almost 10 years ago
Parvatiben Bhavanji Diwani
Additional Director
almost 10 years ago
almost 10 years ago
Charges
20 May 2019
Kotak Mahindra Prime Limited
6 Lak
26 October 2010
Bank Of Baroda
3 Lak
06 July 2009
Bank Of Baroda
26 Lak
08 December 2008
Bank Of Baroda
25 Lak
08 December 2008
Bank Of Baroda
1 Crore
30 July 2015
Hdfc Bank Limited
11 Lak
18 November 2019
Hdfc Bank Limited
1 Crore
16 October 2023
Hdfc Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
20 May 2019
Others
0
08 December 2008
Bank Of Baroda
0
06 July 2009
Bank Of Baroda
0
26 October 2010
Bank Of Baroda
0
08 December 2008
Bank Of Baroda
0
30 July 2015
Hdfc Bank Limited
0
16 October 2023
Hdfc Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
20 May 2019
Others
0
08 December 2008
Bank Of Baroda
0
06 July 2009
Bank Of Baroda
0
26 October 2010
Bank Of Baroda
0
08 December 2008
Bank Of Baroda
0
30 July 2015
Hdfc Bank Limited
0
16 October 2023
Hdfc Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
20 May 2019
Others
0
08 December 2008
Bank Of Baroda
0
06 July 2009
Bank Of Baroda
0
26 October 2010
Bank Of Baroda
0
08 December 2008
Bank Of Baroda
0
30 July 2015
Hdfc Bank Limited
0
16 October 2023
Hdfc Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
20 May 2019
Others
0
08 December 2008
Bank Of Baroda
0
06 July 2009
Bank Of Baroda
0
26 October 2010
Bank Of Baroda
0
08 December 2008
Bank Of Baroda
0
30 July 2015
Hdfc Bank Limited
0
16 October 2023
Hdfc Bank Limited
0
18 November 2019
Hdfc Bank Limited
0
20 May 2019
Others
0
08 December 2008
Bank Of Baroda
0
06 July 2009
Bank Of Baroda
0
26 October 2010
Bank Of Baroda
0
08 December 2008
Bank Of Baroda
0
30 July 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-19012021-signed
Form CHG-4-16122019_signed
Form CHG-4-15122019_signed
Form CHG-4-10122019_signed
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form DPT-3-27112019-signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Letter of the charge holder stating that the amount has been satisfied-27122018
Form CHG-4-27122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed