Company Information
CIN
Status
Date of Incorporation
27 July 1978
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 799/-
Directors
Dhiren Tarachand Mithani
Director/Designated Partner
over 1 year ago
over 1 year ago
Anila Shashikant Thanki
Director/Designated Partner
over 1 year ago
over 1 year ago
Jignesh Shashikant Thanki
Director/Designated Partner
over 1 year ago
over 1 year ago
Shruti Kaushal Bhadeshiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Hiral Nandkishorbhai Shah
Company Secretary
almost 3 years ago
almost 3 years ago
Palak Jayeshbhai Doshi
Director/Designated Partner
over 4 years ago
over 4 years ago
Hiren Narottam Vadgama
Director/Designated Partner
over 4 years ago
over 4 years ago
Jagdishchandra Bhagwanjibhai Jagani
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajan Ramniklal Bambhania
Director/Designated Partner
over 8 years ago
over 8 years ago
Bhaveshkumar Ratilal Sureja
Director
almost 22 years ago
almost 22 years ago
Past Directors
Arati Kantigarbhai Goswami
Director
over 9 years ago
over 9 years ago
Zalak Manojkumar Talreja
Company Secretary
almost 10 years ago
almost 10 years ago
Bhagwanji Dayaram Joshi
Director
over 15 years ago
over 15 years ago
Dipsing Bhikhubhai Nakum
Director
almost 22 years ago
almost 22 years ago
Krishnakant Jatashnker Mehta
Director
almost 22 years ago
almost 22 years ago
Siddharth Vallabhbhai Vaishnav
Director
almost 22 years ago
almost 22 years ago
Shashikant Meghjibhai Thanki
Managing Director
over 46 years ago
over 46 years ago
Ramniklal Naranjibhai Bambhania
Whole Time Director
over 46 years ago
over 46 years ago
Narottam Chhaganlal Vadgama
Whole Time Director
over 46 years ago
over 46 years ago
Jeshanker Ramjibhai Bhogayata
Whole Time Director
over 46 years ago
over 46 years ago
Registered Trademarks
[Class : 12] Bearings For Use In Automobiles Included In Class 12.
[Class : 7] Bearings, Oil Seals (Being Parts Of Machine), Engine Valves, Engines, Their Spares And Parts Included In Class 07.
Charges
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
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Declaration by first director-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
Form MGT-7-04112020_signed
Optional Attachment-(1)-03112020
Copy of MGT-8-03112020
List of share holders, debenture holders;-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
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102020
Optional Attachment-(1)-27102020
XBRL document in respect Consolidated financial statement-27102020
Form AOC-4(XBRL)-27102020_signed
Form ADT-1-01102020_signed
Form MGT-15-01102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form DPT-3-03092020-signed
Form MR-1-17082020_signed
Form MGT-14-17082020_signed
Form DIR-12-14082020_signed