Company Information

CIN
Status
Date of Incorporation
26 May 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
475,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Shirish Thakur
Shailesh Shirish Thakur
Director/Designated Partner
almost 2 years ago
Sonali Shailesh Thakur
Sonali Shailesh Thakur
Director/Designated Partner
almost 3 years ago

Past Directors

Rutvik Prashant Sathe
Rutvik Prashant Sathe
Director
over 10 years ago
Prashant Moreshwar Sathe
Prashant Moreshwar Sathe
Director
about 20 years ago
Jayashree Prashant Sathe
Jayashree Prashant Sathe
Managing Director
over 33 years ago

Registered Trademarks

Gilbert & Maxwell (With Device) Gilbert And Maxwell Electricals

[Class : 9] Electric Transformers, Current Transformers, Distribution Transformers, Transformers [Electricity], Electrical Transformers For Telecommunication Apparatus

Charges

0
25 May 2007
Bank Of Baroda
40 Lak
28 January 2010
Bank Of Baroda
80 Lak
21 June 2002
Bank Of Baroda
29 Lak
06 July 1999
Bank Of Bardoa
27 Lak
11 January 2023
Others
0
31 December 2022
Others
0
31 March 2022
Others
0
06 July 1999
Bank Of Bardoa
0
28 January 2010
Bank Of Baroda
0
21 June 2002
Bank Of Baroda
0
25 May 2007
Bank Of Baroda
0
11 January 2023
Others
0
31 December 2022
Others
0
31 March 2022
Others
0
06 July 1999
Bank Of Bardoa
0
28 January 2010
Bank Of Baroda
0
21 June 2002
Bank Of Baroda
0
25 May 2007
Bank Of Baroda
0

Documents

Form DPT-3-26112019-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(4)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-06032018
Form CHG-4-06032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180306