Company Information
CIN
Status
Date of Incorporation
26 June 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vrajlal Narshibhai Changela
Director
about 23 years ago
about 23 years ago
Sureshbhai Narshibhai Changela
Director
about 23 years ago
about 23 years ago
Shantilal Parsotambhai Changela
Managing Director
over 24 years ago
over 24 years ago
Hirenkumar Dedakia Rameshbhai
Director
over 24 years ago
over 24 years ago
Rajeshbhai Changela Narshibhai
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 12] Connecting Rods And Engine Valves Being Autoparts.
Charges
25 July 2017
Hdfc Bank Limited
6 Crore
12 December 2012
Corporation Bank
7 Lak
30 March 2007
Corporaton Bank
25 Lak
12 November 2003
Corporation Bank
6 Crore
12 November 2003
Others
0
25 July 2017
Hdfc Bank Limited
0
30 March 2007
Corporaton Bank
0
12 December 2012
Corporation Bank
0
12 November 2003
Others
0
25 July 2017
Hdfc Bank Limited
0
30 March 2007
Corporaton Bank
0
12 December 2012
Corporation Bank
0
12 November 2003
Others
0
25 July 2017
Hdfc Bank Limited
0
30 March 2007
Corporaton Bank
0
12 December 2012
Corporation Bank
0
12 November 2003
Others
0
25 July 2017
Hdfc Bank Limited
0
30 March 2007
Corporaton Bank
0
12 December 2012
Corporation Bank
0
12 November 2003
Others
0
25 July 2017
Hdfc Bank Limited
0
30 March 2007
Corporaton Bank
0
12 December 2012
Corporation Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
Form AOC-4-08122020_signed
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Form MGT-7-02122020_signed
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form MSME FORM I-30052019_signed
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-15102017_signed