Company Information

CIN
Status
Date of Incorporation
10 May 1973
Listing Status
Unlisted
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Aashray Dhankesh Patel
Aashray Dhankesh Patel
Additional Director
over 8 years ago
Yaminiben Dhankeshkumar Patel
Yaminiben Dhankeshkumar Patel
Additional Director
over 15 years ago
Dhankeshkumar Patel
Dhankeshkumar Patel
Director
almost 32 years ago
Niraj Vikrambhai Parikh
Niraj Vikrambhai Parikh
Director
almost 32 years ago

Registered Trademarks

Elcen Elcen Machines

[Class : 7] Electric Motors For Industrial Purpose

Elcen Elcen Machines

[Class : 7] Electric Motors For Industrial Purpose

Charges

3 Crore
13 January 2014
Axis Bank Limited
7 Lak
21 July 2011
Kotak Mahindra Bank Limited
3 Crore
02 November 1994
Bank Of Baroda
3 Lak
02 November 1994
Bank Of Baroda
1 Crore
14 May 1997
Bank Of Baroda
1 Crore
13 January 2014
Axis Bank Limited
0
21 July 2011
Others
0
02 November 1994
Bank Of Baroda
0
14 May 1997
Bank Of Baroda
0
02 November 1994
Bank Of Baroda
0
13 January 2014
Axis Bank Limited
0
21 July 2011
Others
0
02 November 1994
Bank Of Baroda
0
14 May 1997
Bank Of Baroda
0
02 November 1994
Bank Of Baroda
0
13 January 2014
Axis Bank Limited
0
21 July 2011
Others
0
02 November 1994
Bank Of Baroda
0
14 May 1997
Bank Of Baroda
0
02 November 1994
Bank Of Baroda
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form MSME FORM I-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form MSME FORM I-27022020_signed
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-19092019-signed
Auditor?s certificate-26062019
Form MSME FORM I-14062019_signed