Company Information
CIN
Status
Date of Incorporation
06 April 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,970,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kiranben Ramniklal Kotecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramniklal Gordhandas Kotecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhaveshbhai Jayendrakumar Pabari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samirbhai Kantilal Kotecha
Director
over 17 years ago
over 17 years ago
Past Directors
Dineshchandra Gordhandas Kotecha
Director
over 17 years ago
over 17 years ago
Charges
24 September 2015
Corporation Bank
11 Crore
07 September 2015
Siemens Financial Services Private Limited
38 Lak
31 January 2011
Hdfc Bank Limited
8 Crore
21 December 2009
Central Bank Of India
3 Crore
06 April 2007
Bank Of India
4 Crore
06 April 2007
Bank Of India
4 Crore
10 June 2020
Siemens Financial Services Private Limited
48 Lak
17 March 2022
Others
0
24 September 2015
Others
0
10 June 2020
Others
0
06 April 2007
Bank Of India
0
06 April 2007
Bank Of India
0
21 December 2009
Central Bank Of India
0
31 January 2011
Hdfc Bank Limited
0
07 September 2015
Siemens Financial Services Private Limited
0
17 March 2022
Others
0
24 September 2015
Others
0
10 June 2020
Others
0
06 April 2007
Bank Of India
0
06 April 2007
Bank Of India
0
21 December 2009
Central Bank Of India
0
31 January 2011
Hdfc Bank Limited
0
07 September 2015
Siemens Financial Services Private Limited
0
17 March 2022
Others
0
24 September 2015
Others
0
10 June 2020
Others
0
06 April 2007
Bank Of India
0
06 April 2007
Bank Of India
0
21 December 2009
Central Bank Of India
0
31 January 2011
Hdfc Bank Limited
0
07 September 2015
Siemens Financial Services Private Limited
0
Documents
Optional Attachment-(4)-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(2)-13072020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-08112019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Form MSME FORM I-29052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form MGT-14-09042019_signed
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019