Company Information
CIN
Status
Date of Incorporation
20 March 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ipsita Pandya
Additional Director
almost 6 years ago
almost 6 years ago
Llay Nayan Pandya
Director
over 6 years ago
over 6 years ago
Pravinaben Balmukund Pandya
Additional Director
about 7 years ago
about 7 years ago
Alka Nayan Pandya
Whole Time Director
over 16 years ago
over 16 years ago
Balmukund Gajanan Pandya
Whole Time Director
almost 27 years ago
almost 27 years ago
Nayan Balmukund Pandya
Whole Time Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 11] Heating Apparaturs & Equipments (Vaporization System) Included In Class 11.
Charges
22 February 2016
Yes Bank Limited
3 Crore
21 February 2007
Hdfc Bank Limited
21 Lak
15 June 2010
Kotak Mahindra Bank Limited
18 Lak
06 October 2008
Kotak Mahindra Bank Limited
33 Lak
19 October 2006
State Bank Of India
4 Crore
07 July 2008
L & T Finance Limited
63 Lak
05 February 2021
Axis Bank Limited
3 Crore
29 July 2023
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
30 April 2022
State Bank Of India
0
05 February 2021
Axis Bank Limited
0
24 December 2021
Others
0
24 December 2021
Others
0
06 October 2008
Kotak Mahindra Bank Limited
0
07 July 2008
L & T Finance Limited
0
22 February 2016
Yes Bank Limited
0
21 February 2007
Hdfc Bank Limited
0
15 June 2010
Kotak Mahindra Bank Limited
0
19 October 2006
State Bank Of India
0
29 July 2023
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
30 April 2022
State Bank Of India
0
05 February 2021
Axis Bank Limited
0
24 December 2021
Others
0
24 December 2021
Others
0
06 October 2008
Kotak Mahindra Bank Limited
0
07 July 2008
L & T Finance Limited
0
22 February 2016
Yes Bank Limited
0
21 February 2007
Hdfc Bank Limited
0
15 June 2010
Kotak Mahindra Bank Limited
0
19 October 2006
State Bank Of India
0
29 July 2023
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
30 April 2022
State Bank Of India
0
05 February 2021
Axis Bank Limited
0
24 December 2021
Others
0
24 December 2021
Others
0
06 October 2008
Kotak Mahindra Bank Limited
0
07 July 2008
L & T Finance Limited
0
22 February 2016
Yes Bank Limited
0
21 February 2007
Hdfc Bank Limited
0
15 June 2010
Kotak Mahindra Bank Limited
0
19 October 2006
State Bank Of India
0
Documents
Optional Attachment-(1)-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-18112019-signed
Form DIR-12-28102019_signed
Declaration by first director-28102019
Optional Attachment-(2)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Notice of resignation;-09062019
Form DIR-12-09062019_signed
Optional Attachment-(1)-09062019
Evidence of cessation;-09062019
Optional Attachment-(2)-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Interest in other entities;-11042019
Optional Attachment-(1)-11042019
Form DIR-12-13012019_signed