Company Information
CIN
Status
Date of Incorporation
07 May 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Primary Cells And Primary Batteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhruti Navneet Pansara
Director/Designated Partner
about 1 year ago
about 1 year ago
Gitaben Amrutlal Panashara
Director
over 1 year ago
over 1 year ago
Sanjay Ravjibhai Kotadiya
Director
over 12 years ago
over 12 years ago
Past Directors
Lilaben Muljibhai Pansara
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] All Type Of Battery, Inverters & Ups System Included In Class 09
[Class : 9] All Type Of Battery, Inverters & Ups System Included In Class 09
Charges
07 July 2017
The Nawanagar Co-op Bank Ltd
55 Lak
07 March 2013
Axis Bank Ltd.
80 Lak
07 March 2013
Axis Bank Ltd.
0
07 July 2017
Others
0
07 March 2013
Axis Bank Ltd.
0
07 July 2017
Others
0
07 March 2013
Axis Bank Ltd.
0
07 July 2017
Others
0
Documents
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-07112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
Form CHG-1-31072017_signed
Form CHG-4-31072017_signed
Instrument(s) of creation or modification of charge;-31072017
Optional Attachment-(1)-31072017
Letter of the charge holder stating that the amount has been satisfied-31072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170731
CERTIFICATE OF SATISFACTION OF CHARGE-20170731
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed