Company Information

CIN
L27259GJ1978PLC003179
Status
Date of Incorporation
27 July 1978
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
34,778,000
Authorised Capital
40,000,000

Directors

Dhiren Tarachand Mithani
Dhiren Tarachand Mithani
Director/Designated Partner
for over 1 year
Shruti Kaushal Bhadeshiya
Shruti Kaushal Bhadeshiya
Director/Designated Partner
for about 2 years
Hiral Nandkishorbhai Shah
Hiral Nandkishorbhai Shah
Company Secretary
for almost 3 years
Palak Jayeshbhai Doshi
Palak Jayeshbhai Doshi
Director/Designated Partner
for over 4 years
Jignesh Shashikant Thanki
Jignesh Shashikant Thanki
Director/Designated Partner
for over 1 year
Jagdishchandra Bhagwanjibhai Jagani
Jagdishchandra Bhagwanjibhai Jagani
Director/Designated Partner
for about 7 years
Hiren Narottam Vadgama
Hiren Narottam Vadgama
Director/Designated Partner
for over 4 years
Anila Shashikant Thanki
Anila Shashikant Thanki
Director/Designated Partner
for over 1 year
Bhaveshkumar Ratilal Sureja
Bhaveshkumar Ratilal Sureja
Director
for over 21 years
Rajan Ramniklal Bambhania
Rajan Ramniklal Bambhania
Director/Designated Partner
for over 8 years

Past Directors

Arati Kantigarbhai Goswami
Arati Kantigarbhai Goswami
Director
about 9 years ago
Zalak Manojkumar Talreja
Zalak Manojkumar Talreja
Company Secretary
over 9 years ago
Bhagwanji Dayaram Joshi
Bhagwanji Dayaram Joshi
Director
about 15 years ago
Dipsing Bhikhubhai Nakum
Dipsing Bhikhubhai Nakum
Director
over 21 years ago
Krishnakant Jatashnker Mehta
Krishnakant Jatashnker Mehta
Director
over 21 years ago
Siddharth Vallabhbhai Vaishnav
Siddharth Vallabhbhai Vaishnav
Director
over 21 years ago
Shashikant Meghjibhai Thanki
Shashikant Meghjibhai Thanki
Managing Director
over 46 years ago
Ramniklal Naranjibhai Bambhania
Ramniklal Naranjibhai Bambhania
Whole Time Director
over 46 years ago
Narottam Chhaganlal Vadgama
Narottam Chhaganlal Vadgama
Whole Time Director
over 46 years ago
Jeshanker Ramjibhai Bhogayata
Jeshanker Ramjibhai Bhogayata
Whole Time Director
over 46 years ago

Charges

19 Crore
21 May 2019
Bank Of Baroda
13 Lak
26 October 1988
Bank Of Baroda
19 Crore
26 October 1988
Bank Of Baroda
25 Lak
29 August 1996
Bank Of Baroda
50 Lak
29 January 1998
Bank Of Baroda
80 Lak
26 October 1988
Bank Of Baroda
25 Lak
17 October 2016
Bank Of Baroda
7 Lak
13 December 2005
Bank Of Baroda
14 Crore
17 February 2006
Bank Of Baroda
14 Crore
21 May 2019
Others
0
26 October 1988
Others
0
26 October 1988
Bank Of Baroda
0
17 October 2016
Others
0
13 December 2005
Bank Of Baroda
0
29 January 1998
Bank Of Baroda
0
29 August 1996
Bank Of Baroda
0
26 October 1988
Bank Of Baroda
0
17 February 2006
Bank Of Baroda
0
21 May 2019
Others
0
26 October 1988
Others
0
26 October 1988
Bank Of Baroda
0
17 October 2016
Others
0
13 December 2005
Bank Of Baroda
0
29 January 1998
Bank Of Baroda
0
29 August 1996
Bank Of Baroda
0
26 October 1988
Bank Of Baroda
0
17 February 2006
Bank Of Baroda
0
21 May 2019
Others
0
26 October 1988
Others
0
26 October 1988
Bank Of Baroda
0
17 October 2016
Others
0
13 December 2005
Bank Of Baroda
0
29 January 1998
Bank Of Baroda
0
29 August 1996
Bank Of Baroda
0
26 October 1988
Bank Of Baroda
0
17 February 2006
Bank Of Baroda
0

Documents

Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Declaration by first director-03122020
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
Optional Attachment-(1)-19112020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Optional Attachment-(1)-03112020
Form MSME FORM I-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
XBRL document in respect Consolidated financial statement-27102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-14-01102020_signed

Frequently Asked Questions

When was the Austin engineering company limited incorporated?

The Austin engineering company limited was incorporated with ROC on 27 July 1978 as .

Where has the Austin engineering company limited been incorporated?

The company was incorporated in Ahmedabad with registration number 003179.

What is the E-filing status of the company?

The status of Austin engineering company limited is Active.

Number of Key Management personnel of the Austin engineering company limited?

The company has 20 key management personnel in the company.

Who are the directors of the Austin engineering company limited?

The appointed directors in the company are:

  • Jeshanker ramjibhai bhogayata
  • Narottam chhaganlal vadgama
  • Ramniklal naranjibhai bambhania
  • Hiren narottam vadgama
  • Jignesh shashikant thanki
  • Rajan ramniklal bambhania
  • Shashikant meghjibhai thanki
  • Siddharth vallabhbhai vaishnav
  • Bhagwanji dayaram joshi
  • Anila shashikant thanki
  • Krishnakant jatashnker mehta
  • Dipsing bhikhubhai nakum
  • Bhaveshkumar ratilal sureja
  • Arati kantigarbhai goswami
  • Jagdishchandra bhagwanjibhai jagani
  • Zalak manojkumar talreja
  • Palak jayeshbhai doshi
  • Hiral nandkishorbhai shah
  • Shruti kaushal bhadeshiya
  • Dhiren tarachand mithani