Company Information
CIN
Status
Date of Incorporation
31 July 1992
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
9,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jignesha Vipul Ray
Director/Designated Partner
over 1 year ago
over 1 year ago
Manjulaben Jayantilal Ray
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashikant Janardan Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayantilal Dhanjibhai Ray
Director/Designated Partner
over 19 years ago
over 19 years ago
Vipul Jayantilal Ray
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Dilip Chimanlal Trivedi
Director
over 19 years ago
over 19 years ago
Amarnath Laxminath Shastri
Director
over 19 years ago
over 19 years ago
Kalpesh Natvarlal Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Interface Modules And Printed Circuit Board Connectors
[Class : 9] Interface Moduels & Printed Circuit Board Connectors Included In Class 9.
Charges
30 September 2016
Kotak Mahindra Bank Limited
14 Lak
13 April 2015
Kotak Mahindra Bank Limited
9 Crore
16 April 2005
State Bank Of India
8 Crore
12 January 2006
State Bank Of India
7 Crore
25 June 2003
The Makarpura Indl Estate Co-operative Bank Ltd.
0
13 April 2015
Others
0
30 September 2016
Others
0
25 June 2003
The Makarpura Indl Estate Co-operative Bank Ltd.
0
16 April 2005
State Bank Of India
0
12 January 2006
State Bank Of India
0
13 April 2015
Others
0
30 September 2016
Others
0
25 June 2003
The Makarpura Indl Estate Co-operative Bank Ltd.
0
16 April 2005
State Bank Of India
0
12 January 2006
State Bank Of India
0
13 April 2015
Others
0
30 September 2016
Others
0
25 June 2003
The Makarpura Indl Estate Co-operative Bank Ltd.
0
16 April 2005
State Bank Of India
0
12 January 2006
State Bank Of India
0
13 April 2015
Others
0
30 September 2016
Others
0
25 June 2003
The Makarpura Indl Estate Co-operative Bank Ltd.
0
16 April 2005
State Bank Of India
0
12 January 2006
State Bank Of India
0
Documents
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form AOC-4-24112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MSME FORM I-31102020_signed
Form DPT-3-04082020-signed
Form MSME FORM I-25062020
Form DPT-3-10012020-signed
Form MSME FORM I-17112019_signed
Form MGT-7-16092019_signed
Optional Attachment-(1)-10092019
Copy of MGT-8-10092019
List of share holders, debenture holders;-10092019
Form AOC-4-27082019_signed
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082019
Form ADT-1-14082019_signed
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form CHG-1-14052019_signed
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326