Company Information
CIN
Status
Date of Incorporation
17 October 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Swati Dharmil Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanchanben Pukhraj Shah
Director
over 18 years ago
over 18 years ago
Past Directors
Dharmil Pukharaj Shah
Additional Director
almost 6 years ago
almost 6 years ago
Pukharaj Rajmal Shah
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 7] Manufacturing And Trading Of Bearings & Bearing Components
Charges
28 February 2011
State Bank Of India
1 Crore
08 November 2008
State Bank Of India
6 Crore
08 November 2008
State Bank Of India
4 Crore
28 April 2007
State Bank Of India
3 Crore
21 September 2006
Bank Of India
1 Crore
13 August 1993
State Bank Of India
61 Lak
18 September 1991
Gujarat State Financial Corp.
72 Lak
11 October 2022
Hdfc Bank Limited
0
08 November 2008
State Bank Of India
0
08 November 2008
State Bank Of India
0
28 February 2011
State Bank Of India
0
28 April 2007
State Bank Of India
0
18 September 1991
Gujarat State Financial Corp.
0
13 August 1993
State Bank Of India
0
21 September 2006
Bank Of India
0
11 October 2022
Hdfc Bank Limited
0
08 November 2008
State Bank Of India
0
08 November 2008
State Bank Of India
0
28 February 2011
State Bank Of India
0
28 April 2007
State Bank Of India
0
18 September 1991
Gujarat State Financial Corp.
0
13 August 1993
State Bank Of India
0
21 September 2006
Bank Of India
0
Documents
Form DPT-3-15042021-signed
Form ADT-1-21112019_signed
Form DIR-12-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(2)-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(3)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DPT-3-01112019-signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
List of share holders, debenture holders;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-13022019_signed
Optional Attachment-(2)-13022019