Company Information
CIN
Status
Date of Incorporation
27 May 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
95,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satish Maganbhai Movaliya
Director/Designated Partner
about 1 year ago
about 1 year ago
Kailesh Gandubhai Movaliya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Gandubhai Movaliya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shaileshbhai Gandubhai Movaliya
Director/Designated Partner
over 19 years ago
over 19 years ago
Nayanbhai Maganbhai Movalia
Director/Designated Partner
over 19 years ago
over 19 years ago
Gandubhai Tapubhai Movaliya
Director
over 30 years ago
over 30 years ago
Maganbhai Tapubhai Movaliya
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 12] Tractors, Trailers, Tankers And Parts And Fittings Thereof.
[Class : 7] Automatic Seed Drill Planter Included In Class 07.
[Class : 12] Tractors, Trailers, Tankers And Parts And Fittings Thereof.
[Class : 7] Automatic Seed Drill Planter Included In Class 07.
[Class : 12] Tractors, Trailers, Tankers And Parts And Fittings Thereof.
[Class : 7] Automatic Seed Drill Planter Included In Class 07.
[Class : 4] Engine Oils; Gear Oils.
[Class : 8] Hand Tools Including Stickles Pickaxe Spade Pawrah Axes Shovels Forks Ploughs Phalle Hammer Crowbar Being The Agriculture And Garden Tools Included In Class 08.
[Class : 7] Automatic Seed Drill Planter Included In Class 07.
[Class : 12] Tractors, Trailers, Tankers And Parts And Fittings Thereof.
[Class : 12] Tractors, Trailers, Tankers.
[Class : 12] Tractors, Trailers, Tankers.
[Class : 8] Hand Tools Including Stickles Pickaxe Spade Pawrah Axes Shovels Forks Ploughs Phalle Hammer Crowbar Being The Agriculture And Garden Tools Included In Class 08.
[Class : 4] Engine Oils; Gear Oils.
[Class : 4] Engine Oils; Gear Oils.
[Class : 16] Paper Printed Matters Printed Publications Stationery Booklets Pamphlets Advertisements Visiting Cards Letterheads Envelops Sign Boards Literatures Brouchers Diary Sickers Posters And Calendars Being The Goods Included In Class 16.
[Class : 12] Mini Tractor And Parts Thereof Including In Class 12.
[Class : 7] Automatic Seed Drill Planter Included In Class 7.
Charges
21 December 2015
Small Industries Development Bank Of India
82 Lak
23 March 2015
Idbi Bank Limited
2 Crore
09 April 2012
Small Industries Development Bank Of India
1 Crore
15 February 2011
Idbi Bank Limited
24 Crore
22 January 2011
Idbi Bank Limited
24 Crore
07 July 2010
Bank Of Baroda
3 Lak
28 March 2006
Bank Of Baroda
5 Crore
11 December 2020
Hdfc Bank Limited
8 Lak
30 November 2020
Hdfc Bank Limited
27 Crore
27 November 2020
Hdfc Bank Limited
23 Crore
09 November 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
28 June 2022
Axis Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
22 January 2011
Idbi Bank Limited
0
15 February 2011
Idbi Bank Limited
0
09 April 2012
Small Industries Development Bank Of India
0
21 December 2015
Small Industries Development Bank Of India
0
23 March 2015
Idbi Bank Limited
0
28 March 2006
Bank Of Baroda
0
07 July 2010
Bank Of Baroda
0
09 November 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
28 June 2022
Axis Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
22 January 2011
Idbi Bank Limited
0
15 February 2011
Idbi Bank Limited
0
09 April 2012
Small Industries Development Bank Of India
0
21 December 2015
Small Industries Development Bank Of India
0
23 March 2015
Idbi Bank Limited
0
28 March 2006
Bank Of Baroda
0
07 July 2010
Bank Of Baroda
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-26102020-signed
Optional Attachment-(2)-24102020
Instrument(s) of creation or modification of charge;-24102020
Optional Attachment-(1)-24102020
Form CHG-1-24102020
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
Form DPT-3-30012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form BEN - 2-27072019_signed
Optional Attachment-(3)-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019