Company Information
CIN
Status
Date of Incorporation
30 March 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Nitin Goraiya
Director
over 1 year ago
over 1 year ago
Nitinbhai Devkaranbhai Goraiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Suthi Thulaseedharan Paniker
Director
over 12 years ago
over 12 years ago
Thulaseedharan Thuruthiyil Kunjan
Director
almost 20 years ago
almost 20 years ago
Sarla Narayanan Karikathara
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 7] Industrial Valves Being Part Of Machinery.
Charges
22 April 2015
The South Indian Bank Limited
1 Crore
11 August 2011
Canara Bank
90 Lak
10 August 2011
Canara Bank
90 Lak
15 June 2005
Canara Bank
36 Lak
09 May 2019
The Ahmedabad Mercantile Co.op Bank Ltd.
1 Crore
06 September 2008
Canara Bank
55 Lak
28 September 2016
Kotak Mahindra Prime Limited
7 Lak
11 September 2008
Canara Bank
55 Lak
29 June 2015
The South Indian Bank Limited
1 Crore
11 December 2019
The Ahmedabad Mercantile Co.op Bank Ltd.
2 Crore
28 September 2016
Others
0
09 May 2019
Others
0
11 December 2019
Others
0
06 September 2008
Canara Bank
0
11 September 2008
Canara Bank
0
22 April 2015
The South Indian Bank Limited
0
11 August 2011
Canara Bank
0
29 June 2015
The South Indian Bank Limited
0
10 August 2011
Canara Bank
0
15 June 2005
Canara Bank
0
28 September 2016
Others
0
09 May 2019
Others
0
11 December 2019
Others
0
06 September 2008
Canara Bank
0
11 September 2008
Canara Bank
0
22 April 2015
The South Indian Bank Limited
0
11 August 2011
Canara Bank
0
29 June 2015
The South Indian Bank Limited
0
10 August 2011
Canara Bank
0
15 June 2005
Canara Bank
0
28 September 2016
Others
0
09 May 2019
Others
0
11 December 2019
Others
0
06 September 2008
Canara Bank
0
11 September 2008
Canara Bank
0
22 April 2015
The South Indian Bank Limited
0
11 August 2011
Canara Bank
0
29 June 2015
The South Indian Bank Limited
0
10 August 2011
Canara Bank
0
15 June 2005
Canara Bank
0
Documents
Form DPT-3-26102020-signed
Auditor?s certificate-25092020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(1)-30122019
Form CHG-1-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form DPT-3-12122019-signed
Form DPT-3-26112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(2)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
Letter of the charge holder stating that the amount has been satisfied-08082019
Form CHG-4-08082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Optional Attachment-(1)-25072019
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Auditor?s certificate-30062019