Company Information
CIN
Status
Date of Incorporation
18 January 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hasmukhbhai Joitaram Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Varun Hasmukh Patel
Director
about 1 year ago
about 1 year ago
Pravinkumar Joitaram Patel
Director
almost 34 years ago
almost 34 years ago
Past Directors
Joitaram Ramchandra Patel
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 7] Water Management Pumps And Plants, Water Equipments Pumps Included In Class 7.
Charges
11 July 2017
Hdfc Bank Limited
5 Crore
23 November 1994
Dena Bank
3 Lak
23 December 2003
Dena Bank
10 Lak
11 July 2017
Hdfc Bank Limited
0
23 November 1994
Dena Bank
0
23 December 2003
Dena Bank
0
29 December 2023
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
23 November 1994
Dena Bank
0
23 December 2003
Dena Bank
0
Documents
Form DPT-3-13102020-signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form DPT-3-27062019-signed
Auditor?s certificate-19062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Optional Attachment-(1)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-24102018_signed