Company Information

CIN
Status
Date of Incorporation
15 September 1978
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,467,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jignesha Vipul Ray
Jignesha Vipul Ray
Director/Designated Partner
over 1 year ago
Manjulaben Jayantilal Ray
Manjulaben Jayantilal Ray
Director/Designated Partner
over 1 year ago
Shashikant Janardan Joshi
Shashikant Janardan Joshi
Director/Designated Partner
almost 2 years ago
Vipul Jayantilal Ray
Vipul Jayantilal Ray
Director/Designated Partner
about 6 years ago
Jayantilal Dhanjibhai Ray
Jayantilal Dhanjibhai Ray
Director/Designated Partner
over 19 years ago

Past Directors

Amarnath Laxminath Shastri
Amarnath Laxminath Shastri
Director
over 46 years ago

Charges

2 Crore
13 April 2015
Kotak Mahindra Bank Limited
2 Crore
25 February 2009
State Bank Of India
1 Crore
17 January 2009
State Bank Of India
1 Crore
30 September 1995
Gujarat State Financial Corporation Limited
60 Lak
26 June 1996
The Makarpura Ind. Estate Co-op. Bank
0
13 April 2015
Others
0
26 June 1996
The Makarpura Ind. Estate Co-op. Bank
0
30 September 1995
Gujarat State Financial Corporation Limited
0
17 January 2009
State Bank Of India
0
25 February 2009
State Bank Of India
0
13 April 2015
Others
0
26 June 1996
The Makarpura Ind. Estate Co-op. Bank
0
30 September 1995
Gujarat State Financial Corporation Limited
0
17 January 2009
State Bank Of India
0
25 February 2009
State Bank Of India
0
13 April 2015
Others
0
26 June 1996
The Makarpura Ind. Estate Co-op. Bank
0
30 September 1995
Gujarat State Financial Corporation Limited
0
17 January 2009
State Bank Of India
0
25 February 2009
State Bank Of India
0

Documents

Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
List of share holders, debenture holders;-23112020
Form MSME FORM I-31102020_signed
Form DPT-3-04082020-signed
Form MSME FORM I-25062020_signed
Form DPT-3-10012020-signed
Form MSME FORM I-17112019_signed
Form MGT-7-23092019_signed
List of share holders, debenture holders;-20092019
Optional Attachment-(1)-20092019
Form AOC-4-28082019_signed
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
Directors report as per section 134(3)-24082019
Form ADT-1-14082019_signed
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Form DIR-12-14122018_signed
Optional Attachment-(1)-14122018
Form AOC-4-30092018_signed