Company Information

CIN
Status
Date of Incorporation
14 September 1989
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
183,650,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parthiv Tanil Kilachand
Parthiv Tanil Kilachand
Director
almost 2 years ago
Leena Digambar Katdare
Leena Digambar Katdare
Director/Designated Partner
over 3 years ago
Chandrakant Khushaldas
Chandrakant Khushaldas
Director
almost 18 years ago

Past Directors

Pranabh Kapoor
Pranabh Kapoor
Company Secretary
about 5 years ago
Prakash Jagjivandas Parikh
Prakash Jagjivandas Parikh
Nominee Director
over 5 years ago
Rajan Pyarelall Vahi
Rajan Pyarelall Vahi
Director
almost 6 years ago
Tanil Ramdas Kilachand
Tanil Ramdas Kilachand
Whole Time Director
over 6 years ago
Jigen Anilkumar Mehta
Jigen Anilkumar Mehta
Director
over 9 years ago
Saloni Jhaveri
Saloni Jhaveri
Additional Director
almost 10 years ago
Yogesh Kishorchandra Vyas
Yogesh Kishorchandra Vyas
Nominee Director
almost 10 years ago
Dinubhai Dhulabhai Patel
Dinubhai Dhulabhai Patel
Director
over 11 years ago
Atul Haridas Mehta
Atul Haridas Mehta
Whole Time Director
over 13 years ago
Ashokkumar Babulal Shah
Ashokkumar Babulal Shah
Nominee Director
about 22 years ago
Jayantilal Maganlal Shah
Jayantilal Maganlal Shah
Company Secretary
over 23 years ago
Balasubramaniam Krishnaiyer Peruvamba
Balasubramaniam Krishnaiyer Peruvamba
Director
about 30 years ago

Registered Trademarks

Gpel With Device Of Triangle Gujarat Poly Electronics

[Class : 9] Electronic Components Including Diodes, Transistors, Integrated Circuits, Light Emitting Diodes, Resistors, Inductors, Capacitors, Connectors, Crystals, Relays, Printed Circuit Boards, Switches, Cables, Optical Discs, Radio Frequency Tuners, Magnetrons, Magnets, Heat Sinks.

Charges

0
15 January 1993
Kotak Mahindra Bank Limited
1 Crore
15 January 1993
Kotak Mahindra Bank Limited
0
15 January 1993
Kotak Mahindra Bank Limited
0

Documents

Shareholders-MGT_7_GP_R68119163_AHMKILAC_20201023181321.xlsm
Form MGT-7-23102020_signed
Optional Attachment-(1)-21102020
Copy of MGT-8-21102020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MR-1-02102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26092020
Copy of shareholders resolution-26092020
Copy of board resolution-26092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-24092020
Form DIR-12-25092020_signed
Form AOC-4(XBRL)-25092020-signed
Optional Attachment-(1)-21092020
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form MGT-15-10092020_signed
Form ADT-1-10092020_signed
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Optional Attachment-(1)-10092020
Copy of resolution passed by the company-10092020
Form DIR-12-11112019_signed
Optional Attachment-(4)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(5)-11112019
Optional Attachment-(1)-11112019