Company Information
CIN
Status
Date of Incorporation
09 July 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,130,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jignesh Prabodhchandra Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Kirit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Taksh Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Jayeshkumar Shivlal Shah
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Dipakbhai Shah Himatbhai
Additional Director
over 1 year ago
over 1 year ago
Kirti Prataprai Sanghvi
Additional Director
over 3 years ago
over 3 years ago
Mahendra Ambalal Mistry
Director
over 8 years ago
over 8 years ago
Prahladbhai Parshottamdas Patel
Director
over 8 years ago
over 8 years ago
Pareshkumar Shivlal Shah
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 6] All Types Of Copper Flats And Busbar, Copper Rods, Copper Tape, Fabricated Busbar, Copper Profile And Sections, Copper Anodes And Nuggets Ball Earth Rods, Copper And Copper Alloy Tubes, Pvc Coated Copper Tubes, Billets And Metal Tubes Included In Class 06.
[Class : 6] Billets, Metal Tubes, Rods, Pvc Coated Tubes Of Copper.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 May 2010
Standard Chartered Bank
7 Crore
10 August 2005
Uco Bank
14 Crore
10 August 2005
Uco Bank
14 Crore
26 May 2010
Standard Chartered Bank
0
10 August 2005
Uco Bank
0
10 August 2005
Uco Bank
0
26 May 2010
Standard Chartered Bank
0
10 August 2005
Uco Bank
0
10 August 2005
Uco Bank
0
26 May 2010
Standard Chartered Bank
0
10 August 2005
Uco Bank
0
10 August 2005
Uco Bank
0
26 May 2010
Standard Chartered Bank
0
10 August 2005
Uco Bank
0
10 August 2005
Uco Bank
0
26 May 2010
Standard Chartered Bank
0
10 August 2005
Uco Bank
0
10 August 2005
Uco Bank
0
Documents
Form PAS-6-19102020_signed
Form MGT-7-19102020_signed
Form AOC-4(XBRL)-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
List of share holders, debenture holders;-17102020
Copy of MGT-8-17102020
Optional Attachment-(1)-17102020
Form ADT-1-06102020_signed
Form MGT-14-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form DIR-12-03102020_signed
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-04082020-signed
Form DPT-3-27072020-signed
Form PAS-6-23072020_signed
Form ADT-1-29012020_signed
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Form INC-22-05012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Form ADT-3-19122019_signed