Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pragnesh Krushnakant Parikh
Pragnesh Krushnakant Parikh
Director
over 1 year ago
Kunjal Pragnesh Parikh
Kunjal Pragnesh Parikh
Director
over 1 year ago

Past Directors

Jinal Ashwin Majmudar
Jinal Ashwin Majmudar
Director
almost 13 years ago
Keyur Krishnakant Parikh
Keyur Krishnakant Parikh
Director
almost 13 years ago

Registered Trademarks

Austenite Fasteners Pvt. Ltd. Austenite Fasteners

[Class : 6] Manufacturing Of Hex Head Screw (Fully Threaded), Hex Head Bolts, Hex Machine Bolts, Heavy Hex Bolts (A 193), Heavy Hex Bolts (A307), Heavy Hex Bolts (A320), Square Bolts, Forged Eye Bolts, Carriage Bolts Etc.

Charges

3 Crore
14 September 2017
Yes Bank Limited
2 Crore
19 August 2017
Yes Bank Limited
2 Crore
22 August 2012
Bank Of Baroda
2 Crore
21 August 2012
Bank Of Baroda
2 Crore
06 October 2020
Icici Bank Limited
39 Lak
09 December 2019
Icici Bank Limited
2 Crore
09 December 2019
Icici Bank Limited
10 Lak
17 March 2022
Axis Bank Limited
3 Crore
09 December 2019
Others
0
17 March 2022
Axis Bank Limited
0
06 October 2020
Others
0
09 December 2019
Others
0
19 August 2017
Yes Bank Limited
0
14 September 2017
Yes Bank Limited
0
21 August 2012
Bank Of Baroda
0
22 August 2012
Bank Of Baroda
0
09 December 2019
Others
0
17 March 2022
Axis Bank Limited
0
06 October 2020
Others
0
09 December 2019
Others
0
19 August 2017
Yes Bank Limited
0
14 September 2017
Yes Bank Limited
0
21 August 2012
Bank Of Baroda
0
22 August 2012
Bank Of Baroda
0
09 December 2019
Others
0
17 March 2022
Axis Bank Limited
0
06 October 2020
Others
0
09 December 2019
Others
0
19 August 2017
Yes Bank Limited
0
14 September 2017
Yes Bank Limited
0
21 August 2012
Bank Of Baroda
0
22 August 2012
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form CHG-1-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form MSME FORM I-09112020_signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form MSME FORM I-09062020_signed
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MSME FORM I-25122019
Form DPT-3-16122019-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-19102019
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
Form AOC-4-19102019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-22122018_signed