Company Information
CIN
Status
Date of Incorporation
15 July 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
47,065,200
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Dashrathlal Patel
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ashish Viklifbhai Christian
Director/Designated Partner
over 12 years ago
over 12 years ago
Chaturbhai Ambaram Prajapati
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Shailesh Bhanwarlal Bhandari
Additional Director
over 14 years ago
over 14 years ago
Mukesh Bhanwarlal Bhandari
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Bharatkumar Dwarkadas Patel
Director
over 11 years ago
over 11 years ago
Ashwinbhai Jivrambhai Panchal
Additional Director
over 12 years ago
over 12 years ago
Priyank Anilbhai Patel
Whole Time Director
almost 21 years ago
almost 21 years ago
Bhavdip Doshi Indulal
Whole Time Director
almost 21 years ago
almost 21 years ago
Dinesh Amritlal Patel
Director
over 31 years ago
over 31 years ago
Anilkumar Amratlal Patel
Whole Time Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 9] Lead Acid Battery, Lithium Ion Battery, Industrial Battery, S.L.I. Battery, Automotive Battery, Vrla Battery, Traction Battery, Stationery Battery, Alkaline Battery, Power Pak Storage Battery, Battery Container, Battery Eliminators.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Lead Acid Battery, Lithium Ion Battery, Industrial Battery, S.L.I. Battery, Automotive Battery, Vrla Battery, Traction Battery, Stationery Battery, Alkaline Battery, Power Pak Storage Battery, Battery Container, Battery Eliminators.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Lead Acid Battery, Lithium Ion Battery, Industrial Battery, S.L.I. Battery, Automotive Battery, Vrla Battery, Traction Battery, Stationery Battery, Alkaline Battery, Power Pak Storage Battery, Battery Container, Battery Eliminators.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Firefly Energy Limited.
Charges
29 March 2012
The Bhagyodaya Co-operative Bank Limited
7 Lak
17 October 2005
Punjab National Bank
7 Crore
15 October 2005
Punjab National Bank
7 Crore
26 March 2003
Union Bank Of India
18 Lak
29 January 2002
Union Bank Of India
50 Lak
29 March 2012
The Bhagyodaya Co-operative Bank Limited
0
15 October 2005
Punjab National Bank
0
26 March 2003
Union Bank Of India
0
29 January 2002
Union Bank Of India
0
17 October 2005
Punjab National Bank
0
29 March 2012
The Bhagyodaya Co-operative Bank Limited
0
15 October 2005
Punjab National Bank
0
26 March 2003
Union Bank Of India
0
29 January 2002
Union Bank Of India
0
17 October 2005
Punjab National Bank
0
Documents
Form ADT-3-15092020_signed
Optional Attachment-(1)-15092020
Resignation letter-15092020
Form MGT-14-02082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Statement of Subsidiaries as per section 129 - Form AOC-1-01052018
List of share holders, debenture holders;-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 23AC-01052018_signed
Form 23ACA-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form DIR-12-110316.OCT
Evidence of cessation-110316.PDF
Form DIR-11-110316.OCT
Form DIR-12-040316.OCT
Interest in other entities-040316.PDF
Optional Attachment 1-040316.PDF
Optional Attachment 2-040316.PDF
Optional Attachment 3-040316.PDF
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Optional Attachment 2-181114.PDF
Certificate of Registration for Modification of Mortgage-181114.PDF