Company Information
CIN
Status
Date of Incorporation
08 June 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Grinding, Lapping, Honing And Polishing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
10,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prayasvin Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravinkumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dineshbhai Manubhai Patel
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ernst Fritzemeier
Additional Director
about 15 years ago
about 15 years ago
Fabian Maurer
Director
over 16 years ago
over 16 years ago
Prashant Chandrakant Amin
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 7] Gears And Gear Boxes, Other Than For Land Vehicles, Motors (Except For Land Vehicles); Electric Motors (Other Than For Land Vehicles), Electric Panel, Clutches And Its Parts, Other Than For Land Vehicles, Brake Linings, Brake Shoes And Brake Segments (Other Than For Vehicles), Tool Holder (Parts Of Machine), Freewheels, Other Than For Land Vehicles, Clutches, Ot...
Charges
21 March 2016
Axis Bank Limited
3 Crore
06 April 2002
Bank Of Baroda
24 Lak
04 December 2009
State Bank Of India
3 Crore
28 February 2005
State Bank Of Saurashtra
50 Lak
27 November 2003
Axis Bank Limited
3 Crore
21 March 2016
Axis Bank Limited
0
28 February 2005
State Bank Of Saurashtra
0
27 November 2003
Axis Bank Limited
0
04 December 2009
State Bank Of India
0
06 April 2002
Bank Of Baroda
0
21 March 2016
Axis Bank Limited
0
28 February 2005
State Bank Of Saurashtra
0
27 November 2003
Axis Bank Limited
0
04 December 2009
State Bank Of India
0
06 April 2002
Bank Of Baroda
0
21 March 2016
Axis Bank Limited
0
28 February 2005
State Bank Of Saurashtra
0
27 November 2003
Axis Bank Limited
0
04 December 2009
State Bank Of India
0
06 April 2002
Bank Of Baroda
0
21 March 2016
Axis Bank Limited
0
28 February 2005
State Bank Of Saurashtra
0
27 November 2003
Axis Bank Limited
0
04 December 2009
State Bank Of India
0
06 April 2002
Bank Of Baroda
0
21 March 2016
Axis Bank Limited
0
28 February 2005
State Bank Of Saurashtra
0
27 November 2003
Axis Bank Limited
0
04 December 2009
State Bank Of India
0
06 April 2002
Bank Of Baroda
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-21122020_signed
Form DIR-12-25112020_signed
Optional Attachment-(1)-24112020
Form MGT-14-21112020_signed
Form MSME FORM I-28102020_signed
Form MGT-14-25092020_signed
Form PAS-3-25092020_signed
Optional Attachment-(2)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Copy of Board or Shareholders? resolution-23092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Form PAS-6-18092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Interest in other entities;-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Notice of resignation;-23062020
Declaration by first director-23062020
Form MSME FORM I-17062020_signed
Form DPT-3-22112019-signed