Company Information
CIN
Status
Date of Incorporation
24 February 1993
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishorebhai Devrajbhai Kawa
Director
over 1 year ago
over 1 year ago
Shaileshkumar Devrajbhai Kava
Director
over 1 year ago
over 1 year ago
Vijaybhai Govindbhai Kawa
Director
almost 30 years ago
almost 30 years ago
Past Directors
Govindbhai Vashrambhai Kawa
Director
almost 32 years ago
almost 32 years ago
Devrajbhai Vashrambhai Kawa
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 7] Power Press Machine Press Automation Machines Shearing Machines Press Brake Machines Plated Bending Machines And Sheet Metal Machines Included In Class 7.
[Class : 7] Power Press Machines Included In Class 7.
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.
Charges
08 May 1995
Punjab National Bank
1 Crore
08 May 1995
Punjab National Bank
1 Crore
08 May 1995
Oriental Bank Of Commerce
10 Lak
08 May 1995
Oriental Bank Of Commerce
50 Lak
30 August 2005
Sundaram Finance Ltd
4 Lak
28 February 2022
Hdfc Bank Limited
0
08 May 1995
Others
0
08 May 1995
Others
0
08 May 1995
Oriental Bank Of Commerce
0
30 August 2005
Sundaram Finance Ltd
0
08 May 1995
Oriental Bank Of Commerce
0
28 February 2022
Hdfc Bank Limited
0
08 May 1995
Others
0
08 May 1995
Others
0
08 May 1995
Oriental Bank Of Commerce
0
30 August 2005
Sundaram Finance Ltd
0
08 May 1995
Oriental Bank Of Commerce
0
28 February 2022
Hdfc Bank Limited
0
08 May 1995
Others
0
08 May 1995
Others
0
08 May 1995
Oriental Bank Of Commerce
0
30 August 2005
Sundaram Finance Ltd
0
08 May 1995
Oriental Bank Of Commerce
0
Documents
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of the intimation sent by company-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-09072019
Auditor?s certificate-09072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-10102018
Form CHG-4-10102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181010
Notice of resignation;-18092018