Company Information
CIN
Status
Date of Incorporation
02 September 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,475,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mayank Chinubhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Chinulal Bapulal Shah
Director
over 1 year ago
over 1 year ago
Past Directors
Reena Mayank Shah
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 7] Valves For Pumps; Pump Control Valves; Valves Being Parts Of Pumps; Valves; Valves For Machines; Valves For Engines;
[Class : 6] Water Pipe Valves [Metal]; Metal Valves For Controlling The Flow Of Fluids In Pipelines; Flap Valves Of Metal; Metal Pulleys, Springs And Valves [Not Including Machine Elements]; Draw Off Valves (Metal ) [Other Than Parts Of Machines].
Charges
23 July 2011
Hdfc Bank Limited
1 Crore
21 June 2011
Hdfc Bank Limited
1 Crore
12 June 1999
The Ahmedabad Peoples Co - Op. Bank Ltd.
2 Lak
20 February 2007
Union Bank Of India
90 Lak
17 February 2007
Union Bank Of India
30 Lak
12 July 2021
Icici Bank Limited
2 Crore
06 August 2019
Idfc First Bank Limited
2 Crore
06 August 2019
Others
0
12 July 2021
Others
0
17 February 2007
Union Bank Of India
0
21 June 2011
Hdfc Bank Limited
0
12 June 1999
The Ahmedabad Peoples Co - Op. Bank Ltd.
0
23 July 2011
Hdfc Bank Limited
0
20 February 2007
Union Bank Of India
0
06 August 2019
Others
0
12 July 2021
Others
0
17 February 2007
Union Bank Of India
0
21 June 2011
Hdfc Bank Limited
0
12 June 1999
The Ahmedabad Peoples Co - Op. Bank Ltd.
0
23 July 2011
Hdfc Bank Limited
0
20 February 2007
Union Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form ADT-1-11092020_signed
Form ADT-3-10092020_signed
Resignation letter-10092020
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Copy of resolution passed by the company-10092020
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form DPT-3-09082019-signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Auditor?s certificate-25062019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Copy of resolution passed by the company-27122018
List of share holders, debenture holders;-27122018