Company Information
CIN
Status
Date of Incorporation
21 May 1985
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,803,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Chirag Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandip Indravadan Shah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Shaila Dipak Kothari
Additional Director
about 9 years ago
about 9 years ago
Vibha Dipak Kothari
Director
over 11 years ago
over 11 years ago
Himani Sudhir Chemburkar
Director
over 11 years ago
over 11 years ago
Viral Dipak Kothari
Director
almost 18 years ago
almost 18 years ago
Jayveersinh Kiritsinh Jadeja
Director
over 29 years ago
over 29 years ago
Sudhir Vasantrao Chemburkar
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 9] Electric Current Transformers, Voltage Transformers, Distribution Transformers, Dry Type Transformers, Mains Trasnformers.
Charges
22 June 2018
Hdfc Bank Limited
6 Lak
25 May 2017
Indusind Bank Limited
1 Crore
06 May 2017
Indusind Bank Limited
5 Crore
02 January 2014
Small Industries Development Bank Of Lndia
35 Lak
16 October 1993
State Bank Of India
5 Lak
26 March 1996
State Bank Of India
24 Lak
05 September 2006
State Bank Of India
18 Lak
12 December 1992
State Bank Of India
5 Lak
26 March 1996
State Bank Of India
25 Lak
19 March 2022
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
05 September 2006
State Bank Of India
0
02 January 2014
Small Industries Development Bank Of Lndia
0
26 March 1996
State Bank Of India
0
26 March 1996
State Bank Of India
0
12 December 1992
State Bank Of India
0
16 October 1993
State Bank Of India
0
06 May 2017
Others
0
25 May 2017
Others
0
19 March 2022
Hdfc Bank Limited
0
22 June 2018
Hdfc Bank Limited
0
05 September 2006
State Bank Of India
0
02 January 2014
Small Industries Development Bank Of Lndia
0
26 March 1996
State Bank Of India
0
26 March 1996
State Bank Of India
0
12 December 1992
State Bank Of India
0
16 October 1993
State Bank Of India
0
06 May 2017
Others
0
25 May 2017
Others
0
Documents
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-11122020_signed
Form ADT-1-08122020_signed
Supplementary or Test audit report under section 143-08122020
Copy of resolution passed by the company-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of the intimation sent by company-08122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Statement of Subsidiaries as per section 129 - Form AOC-1-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of written consent given by auditor-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Form AOC-4-08122020_signed
Form AOC - 4 CFS-08122020
Form DPT-3-18082020-signed
Form MSME FORM I-23072020_signed
Auditor?s certificate-21072020
Form MSME FORM I-09072020_signed
Form DPT-3-05022020-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019
Form AOC - 4 CFS-16112019_signed