Company Information

CIN
Status
Date of Incorporation
19 January 1987
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
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Chandrakant Dafale
Sanjay Chandrakant Dafale
Director/Designated Partner
about 1 year ago
Sanjay Hariram Shivlani
Sanjay Hariram Shivlani
Director/Designated Partner
over 1 year ago
Kamlesh Kishindas Shivlani
Kamlesh Kishindas Shivlani
Director/Designated Partner
almost 23 years ago

Past Directors

Jiten Mohan Mansukhaney
Jiten Mohan Mansukhaney
Director
over 19 years ago

Charges

16 Crore
12 May 2005
Vijaya Bank
14 Crore
16 March 1995
State Bank Of India
1 Crore
11 May 2009
Citibank N. A.
98 Lak
20 March 2007
Citibank Na
66 Lak
16 March 1995
State Bank Of India
0
20 March 2007
Citibank Na
0
12 May 2005
Vijaya Bank
0
11 May 2009
Citibank N. A.
0
16 March 1995
State Bank Of India
0
20 March 2007
Citibank Na
0
12 May 2005
Vijaya Bank
0
11 May 2009
Citibank N. A.
0
16 March 1995
State Bank Of India
0
20 March 2007
Citibank Na
0
12 May 2005
Vijaya Bank
0
11 May 2009
Citibank N. A.
0

Documents

Form DPT-3-27012020-signed
Form DPT-3-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form ADT-3-30102018-signed
Resignation letter-29102018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-28112016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Form23AC-141014 for the FY ending on-310312.OCT
Form66-141014 for the FY ending on-310312.OCT
Form66-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310311.OCT
FormSchV-141014 for the FY ending on-310312.OCT