Company Information
CIN
Status
Date of Incorporation
18 November 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
1,392,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hitesh Hasmukhbhai Rathod
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Arvind Kumar Sharma
Director
over 16 years ago
over 16 years ago
Past Directors
Diwaker Singh
Additional Director
almost 10 years ago
almost 10 years ago
Yogesh Ghisumal Gemawat
Additional Director
over 11 years ago
over 11 years ago
Kamlendra Chunilal Joshi
Director
over 12 years ago
over 12 years ago
Girishchandra Mukundram Baluni
Director
over 13 years ago
over 13 years ago
Suresh Kumar
Additional Director
over 14 years ago
over 14 years ago
Neelu Sanjay Gupta
Director
almost 17 years ago
almost 17 years ago
Hemant Mahendrabhai Patel
Director
almost 17 years ago
almost 17 years ago
Gopakumar Pillai
Director
almost 17 years ago
almost 17 years ago
Charges
22 July 2011
Small Industries Development Bank Of India
50 Lak
30 June 2011
Small Industries Development Bank Of India
40 Lak
06 November 2009
Small Industries Development Bank Of India
4 Crore
19 May 2005
Small Industrial Development Bank Of India
25 Lak
09 May 2005
Small Industries Development Bank Of India
50 Lak
06 November 2009
Small Industries Development Bank Of India
0
19 May 2005
Small Industrial Development Bank Of India
0
09 May 2005
Small Industries Development Bank Of India
0
30 June 2011
Small Industries Development Bank Of India
0
22 July 2011
Small Industries Development Bank Of India
0
06 November 2009
Small Industries Development Bank Of India
0
19 May 2005
Small Industrial Development Bank Of India
0
09 May 2005
Small Industries Development Bank Of India
0
30 June 2011
Small Industries Development Bank Of India
0
22 July 2011
Small Industries Development Bank Of India
0
Documents
Form DIR-11-200615.OCT
Form DIR-11-040615.OCT
Form DIR-11-230515.OCT
Form DIR-11-150515.OCT
Form DIR-12-280215.OCT
Interest in other entities-280215.PDF
Optional Attachment 1-280215.PDF
Declaration of the appointee Director- in Form DIR-2-280215.PDF
Letter of Appointment-280215.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 32-270214.OCT
Evidence of cessation-250214.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 32-261013.OCT
Form 21-141013.PDF
Copy of the Court-Company Law Board Order-141013.PDF
Optional Attachment 1-141013.PDF
Optional Attachment 1-300813.PDF
Optional Attachment 5-300813.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-300813.PDF
Affidavit verifying the petition-300813.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-300813.PDF
Optional Attachment 4-300813.PDF
Optional Attachment 3-300813.PDF
Optional Attachment 2-300813.PDF
Copy of petition-300813.PDF