Company Information
CIN
Status
Date of Incorporation
30 August 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Regulating Or Controlling Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,150,250
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Kantilal Rajgor
Additional Director
about 13 years ago
about 13 years ago
Prabhashankar Shambhuram Phadke
Director
over 23 years ago
over 23 years ago
Nimish Prabhashankar Phadke
Managing Director
over 23 years ago
over 23 years ago
Past Directors
Sandhya Sharad Bhatia
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 11] Installations For Lighting Heating, Steam Generating Cooking Refringerating Drying Ventilating Water Supply And Sanitary Purpose Included In Class 11.
[Class : 7] Machines And Machine Tools, Generator, Motors (Excepts For Land Vehicles), Machines Couplings And Belting (Except For Land Vehicles) Large Size Agricultural Implements, Incubators.
[Class : 9] Ups Systmes, Electronic Chokes And Solar Power And Other Goods Falling In Class 9.
Charges
02 May 2015
Bank Of Baroda
1 Crore
17 January 2012
Rajkot Nagarik Sahakari Bank Limited
50 Lak
21 February 2006
State Bank Of Saurashtra
38 Lak
14 June 2006
State Bank Of India
5 Lak
10 June 2020
Bank Of Baroda
11 Lak
14 June 2006
State Bank Of India
0
17 January 2012
Rajkot Nagarik Sahakari Bank Limited
0
02 May 2015
Bank Of Baroda
0
10 June 2020
Others
0
21 February 2006
State Bank Of Saurashtra
0
14 June 2006
State Bank Of India
0
17 January 2012
Rajkot Nagarik Sahakari Bank Limited
0
02 May 2015
Bank Of Baroda
0
10 June 2020
Others
0
21 February 2006
State Bank Of Saurashtra
0
Documents
Form DPT-3-06052021-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Form CHG-4-29052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180529
Form INC-28-28052018-signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Optional Attachment-(1)-08082017
Copy of court order or NCLT or CLB or order by any other competent authority.-08082017