Company Information

CIN
Status
Date of Incorporation
15 June 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,220,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parag Rameshbhai Shah
Parag Rameshbhai Shah
Director
over 1 year ago
Kamlesh Maheshbhai Upadhyay
Kamlesh Maheshbhai Upadhyay
Director/Designated Partner
over 1 year ago
Kushalkumar Vansraj Bhansali
Kushalkumar Vansraj Bhansali
Director
over 10 years ago

Registered Trademarks

Endeavour Total Meighing Soultion (Cell... Endeavour Instrument

[Class : 9] Electronic Weighing Equipments, Scientific, Natural, Surveying And Electrical Apparatus And Instriments (Including Wireless), Photographic, Optical Weighing, Measuring, Signaling, Checking (Supervision) Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Di...

Charges

4 Crore
03 May 2018
Hdfc Bank Limited
35 Lak
12 March 2011
Hdfc Bank Limited
4 Crore
11 April 2006
State Bank Of India
3 Crore
12 May 2006
State Bank Of India
3 Crore
22 January 1998
Co-op Bank Of Ahmedabad
1 Crore
18 February 1998
Co-op Bank Of Ahmedabad
51 Lak
03 May 2018
Hdfc Bank Limited
0
12 March 2011
Hdfc Bank Limited
0
18 February 1998
Co-op Bank Of Ahmedabad
0
22 January 1998
Co-op Bank Of Ahmedabad
0
12 May 2006
State Bank Of India
0
11 April 2006
State Bank Of India
0
03 May 2018
Hdfc Bank Limited
0
12 March 2011
Hdfc Bank Limited
0
18 February 1998
Co-op Bank Of Ahmedabad
0
22 January 1998
Co-op Bank Of Ahmedabad
0
12 May 2006
State Bank Of India
0
11 April 2006
State Bank Of India
0
03 May 2018
Hdfc Bank Limited
0
12 March 2011
Hdfc Bank Limited
0
18 February 1998
Co-op Bank Of Ahmedabad
0
22 January 1998
Co-op Bank Of Ahmedabad
0
12 May 2006
State Bank Of India
0
11 April 2006
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-20012020-signed
Form DPT-3-09012020-signed
Form INC-22-06012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-17052018
Form CHG-1-17052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180517
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-04102016_signed