Company Information
CIN
Status
Date of Incorporation
14 August 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,750,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ambalal Chimanlal Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Agam Jigarbhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Jigar Jasavantlal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dhruma Jigarbhai Shah
Director
almost 17 years ago
almost 17 years ago
Jashwantlal Babulal Shah
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 37] Building Construction, Civil Construction Supervision And Repair; Installation Services; General Construction, Contract Services; Installation, Maintenance, Restoration, Configuration And Repair Of Power Generating Installation And Apparatus, Turbines, Electric Apparatus And Machinery; Installation And Repair Of Electric And Electronic Appliances, Electrificatio...
Charges
13 March 2019
Icici Bank Limited
18 Crore
11 October 2017
State Bank Of India
38 Crore
25 March 2017
State Bank Of India
45 Crore
05 April 2016
Hdfc Bank Limited
55 Lak
29 November 2016
Hdfc Bank Limited
59 Lak
08 December 2016
Hdfc Bank Limited
59 Lak
28 November 2011
State Bank Of India
45 Crore
09 December 2015
Hdfc Bank Limited
10 Lak
11 December 2015
Hdfc Bank Limited
13 Lak
09 May 2011
Gamesa Wind Turbines Private Limited
11 Crore
03 November 2007
Union Bank Of India
40 Lak
02 January 2009
Union Bank Of India
10 Crore
07 November 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
13 March 2019
Others
0
13 September 2021
Others
0
25 March 2017
State Bank Of India
0
11 October 2017
State Bank Of India
0
28 November 2011
State Bank Of India
0
29 November 2016
Hdfc Bank Limited
0
08 December 2016
Hdfc Bank Limited
0
02 January 2009
Union Bank Of India
0
05 April 2016
Others
0
09 May 2011
Gamesa Wind Turbines Private Limited
0
09 December 2015
Hdfc Bank Limited
0
11 December 2015
Hdfc Bank Limited
0
03 November 2007
Union Bank Of India
0
07 November 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
13 March 2019
Others
0
13 September 2021
Others
0
25 March 2017
State Bank Of India
0
11 October 2017
State Bank Of India
0
28 November 2011
State Bank Of India
0
29 November 2016
Hdfc Bank Limited
0
08 December 2016
Hdfc Bank Limited
0
02 January 2009
Union Bank Of India
0
05 April 2016
Others
0
09 May 2011
Gamesa Wind Turbines Private Limited
0
09 December 2015
Hdfc Bank Limited
0
11 December 2015
Hdfc Bank Limited
0
03 November 2007
Union Bank Of India
0
07 November 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
13 March 2019
Others
0
13 September 2021
Others
0
25 March 2017
State Bank Of India
0
11 October 2017
State Bank Of India
0
28 November 2011
State Bank Of India
0
29 November 2016
Hdfc Bank Limited
0
08 December 2016
Hdfc Bank Limited
0
02 January 2009
Union Bank Of India
0
05 April 2016
Others
0
09 May 2011
Gamesa Wind Turbines Private Limited
0
09 December 2015
Hdfc Bank Limited
0
11 December 2015
Hdfc Bank Limited
0
03 November 2007
Union Bank Of India
0
07 November 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
13 March 2019
Others
0
13 September 2021
Others
0
25 March 2017
State Bank Of India
0
11 October 2017
State Bank Of India
0
28 November 2011
State Bank Of India
0
29 November 2016
Hdfc Bank Limited
0
08 December 2016
Hdfc Bank Limited
0
02 January 2009
Union Bank Of India
0
05 April 2016
Others
0
09 May 2011
Gamesa Wind Turbines Private Limited
0
09 December 2015
Hdfc Bank Limited
0
11 December 2015
Hdfc Bank Limited
0
03 November 2007
Union Bank Of India
0
07 November 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
13 March 2019
Others
0
13 September 2021
Others
0
25 March 2017
State Bank Of India
0
11 October 2017
State Bank Of India
0
28 November 2011
State Bank Of India
0
29 November 2016
Hdfc Bank Limited
0
08 December 2016
Hdfc Bank Limited
0
02 January 2009
Union Bank Of India
0
05 April 2016
Others
0
09 May 2011
Gamesa Wind Turbines Private Limited
0
09 December 2015
Hdfc Bank Limited
0
11 December 2015
Hdfc Bank Limited
0
03 November 2007
Union Bank Of India
0
Documents
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Optional Attachment-(2)-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Optional Attachment-(1)-25122020
Form DPT-3-04092020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(3)-14082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-20052020
Optional Attachment-(1)-20052020
Form CHG-1-20052020_signed
Optional Attachment-(2)-20052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Instrument(s) of creation or modification of charge;-15042020
Optional Attachment-(3)-15042020
Form CHG-1-15042020_signed
Optional Attachment-(2)-15042020
Optional Attachment-(1)-15042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Form MGT-14-23032020-signed