Company Information

CIN
Status
Date of Incorporation
26 March 1993
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,264,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abdul Motibhai Desai
Abdul Motibhai Desai
Director/Designated Partner
almost 2 years ago
Aslam Fazlurrehman Kagdi
Aslam Fazlurrehman Kagdi
Director/Designated Partner
almost 2 years ago
Johebhasan Aabidbhai Kureshi
Johebhasan Aabidbhai Kureshi
Director/Designated Partner
over 2 years ago
Sabana Amjad Rehmani
Sabana Amjad Rehmani
Director
over 10 years ago
Mohammedkhan Pathan
Mohammedkhan Pathan
Director
almost 21 years ago
Asad Kagdi
Asad Kagdi
Director/Designated Partner
almost 26 years ago

Past Directors

Mohmedhabib Abdulnabi Narmawala
Mohmedhabib Abdulnabi Narmawala
Additional Director
over 2 years ago
Mahboob Abdul Raheman Shaikh
Mahboob Abdul Raheman Shaikh
Director
over 10 years ago
Anwarahmed Mohammed Javid Daruwala
Anwarahmed Mohammed Javid Daruwala
Director Appointed In Casual Vacancy
about 12 years ago
Mohammed Sajid Mehboobmiya Sacha
Mohammed Sajid Mehboobmiya Sacha
Director Appointed In Casual Vacancy
over 12 years ago
Shad Mdafzal Ranginwala
Shad Mdafzal Ranginwala
Director
over 16 years ago

Registered Trademarks

Marck Hawa Engineers

[Class : 7] All Type Of Valves, Electo Pneumatic Valves, All These Goods Excluding Machines For Metal, Wood And Plastics Processing, For The Chemical Industry, For The Pharmaceutical Industry, For Agriculture, For The Beverage Industry, For Mining, Machines For Textiles, Construction And Packaging, Machines For Material Processing, Machine Tools, Motors And Engines (Except F...

Charges

17 Crore
29 April 2005
Canara Bank
17 Crore
18 June 2004
The Karur Vysya Bank Ltd.
2 Lak
29 April 2005
Canara Bank
0
18 June 2004
The Karur Vysya Bank Ltd.
0
29 April 2005
Canara Bank
0
18 June 2004
The Karur Vysya Bank Ltd.
0
29 April 2005
Canara Bank
0
18 June 2004
The Karur Vysya Bank Ltd.
0

Documents

Form AOC-4(XBRL)-04042021_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form MGT-15-05102020_signed
Form ADT-1-05102020_signed
Form MGT-14-05102020_signed
Copy of resolution passed by the company-05102020
Optional Attachment-(1)-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form DPT-3-30072020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-03102019