Company Information
CIN
Status
Date of Incorporation
05 February 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,518,973,430
Authorised Capital
3,500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suvneet Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Yew Wah Gan
Director/Designated Partner
over 1 year ago
over 1 year ago
Suket Prakash Gohil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiran Sudhakar Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetankumar Inderjeet Rathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ninad S Raje
Additional Director
almost 7 years ago
almost 7 years ago
Michael Niese Petersen
Additional Director
over 8 years ago
over 8 years ago
Kashyap Balvantrai Upadhyay
Additional Director
over 8 years ago
over 8 years ago
Abhay Shriram Chaudhari
Managing Director
almost 10 years ago
almost 10 years ago
Subramaniam Srinivasan
Director
almost 10 years ago
almost 10 years ago
Ronald Anthony Youngs
Director
almost 11 years ago
almost 11 years ago
Tom Niels Wrensted
Director
over 13 years ago
over 13 years ago
Kapil Kumar
Managing Director
over 19 years ago
over 19 years ago
Raman Madhok
Whole Time Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 7] Valves, Namely, Flow Control Valves,
Metering Valves, Shut Off Valves, Outlet
Valves And Stop Slide Valves For The Transport
Of Bulk Materials And Liquid Goods From One
Container To Another Or From A Container To A
Processing Machine In The Food Industry,
Pharmaceutical Industry And Chemical
Industry; Valve Systems Comprised Primarily
Of Flow Control Valv...
[Class : 11] Steam Generating Installations, Concentration Installations, Crystallisation Installation, Distillation (For Industrial Use) Installations And Absorption Installations; Installations For Heating And Preheating
[Class : 7] Machines Using Superheated Steam, Namely Flash Dryer Machines, Ring Dryer Machines, Rotary Dryer Machines, Fluid Bed Machines And Spray Dryer Machines, All The Aforementioned For The Chemical Industry, The Biotechnology Industry, The Bi0 Fuel Industry, The Agri Food Industry, The Mineral Industry, The Fer Tl Ll Zer Industry, The Polymer Industry, The Power Genera...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Machines For Performing One Or More Of The Following Processes; Mixing, Granulation, Extrusion, Spheronization, Pelletization.
Charges
23 January 2004
Idbi Bank Ltd.
8 Crore
09 August 2007
Idbi Bank Limited
50 Crore
09 August 2007
Idbi Bank Limited
50 Crore
15 May 2002
Industrial Development Bank Of India
7 Crore
28 September 1998
Bank Of Baroda
16 Crore
27 March 1998
Corporation Bank
6 Crore
09 August 2007
Idbi Bank Limited
0
27 March 1998
Corporation Bank
0
15 May 2002
Industrial Development Bank Of India
0
28 September 1998
Bank Of Baroda
0
23 January 2004
Idbi Bank Ltd.
0
09 August 2007
Idbi Bank Limited
0
09 August 2007
Idbi Bank Limited
0
27 March 1998
Corporation Bank
0
15 May 2002
Industrial Development Bank Of India
0
28 September 1998
Bank Of Baroda
0
23 January 2004
Idbi Bank Ltd.
0
09 August 2007
Idbi Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Form DPT-3-27102020_signed
Form DPT-3-26102020_signed
Form SH-7-14092020-signed
Optional Attachment-(1)-22082020
Copy of the resolution for alteration of capital;-22082020
Altered memorandum of assciation;-22082020
Form MGT-7-20122019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form PAS-3-17072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072019
Copy of Board or Shareholders? resolution-17072019
Form DIR-12-14052019_signed
Form SH-7-12042019-signed
Altered memorandum of assciation;-03042019
Optional Attachment-(1)-03042019
Copy of the resolution for alteration of capital;-03042019
Interest in other entities;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(1)-12032019