Company Information
CIN
Status
Date of Incorporation
19 September 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parth Pankajbhai Kaneria
Director/Designated Partner
over 1 year ago
over 1 year ago
Fakhruddin Yusufali Vora
Director
about 2 years ago
about 2 years ago
Past Directors
Ashokkumar Dharamshibhai Ghodasara
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] All Kind Of Cables And Wires
[Class : 9] All Kinds Of Cables And Wires.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 August 2006
Punjab National Bank
5 Crore
24 January 2015
Oriental Bank Of Commerce
5 Lak
13 October 2005
Rajkot Comml Coop Bank Ltd
37 Lak
13 October 2005
Rajkot Comml Coop Bank Ltd
37 Lak
13 October 2005
Rajkot Comml Coop Bank Ltd
35 Lak
13 October 2005
Rajkot Comml Coop Bank Ltd
35 Lak
10 September 2020
Punjab National Bank
55 Lak
01 August 2006
Others
0
10 September 2020
Others
0
24 January 2015
Oriental Bank Of Commerce
0
13 October 2005
Rajkot Comml Coop Bank Ltd
0
13 October 2005
Rajkot Comml Coop Bank Ltd
0
13 October 2005
Rajkot Comml Coop Bank Ltd
0
13 October 2005
Rajkot Comml Coop Bank Ltd
0
01 August 2006
Others
0
10 September 2020
Others
0
24 January 2015
Oriental Bank Of Commerce
0
13 October 2005
Rajkot Comml Coop Bank Ltd
0
13 October 2005
Rajkot Comml Coop Bank Ltd
0
13 October 2005
Rajkot Comml Coop Bank Ltd
0
13 October 2005
Rajkot Comml Coop Bank Ltd
0
01 August 2006
Others
0
10 September 2020
Others
0
24 January 2015
Oriental Bank Of Commerce
0
13 October 2005
Rajkot Comml Coop Bank Ltd
0
13 October 2005
Rajkot Comml Coop Bank Ltd
0
13 October 2005
Rajkot Comml Coop Bank Ltd
0
13 October 2005
Rajkot Comml Coop Bank Ltd
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-12112020-signed
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Optional Attachment-(1)-28092020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(2)-14062019
Form CHG-4-22032019_signed
Letter of the charge holder stating that the amount has been satisfied-22032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-09122017_signed
Form MGT-7-06122017_signed