Company Information
CIN
Status
Date of Incorporation
24 December 1991
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
26 September 2023
Paid Up Capital
18,750,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhiraj Shaunak Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Nipa Shaunak Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Niraj Nagindas Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Shamjibhai Patel
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rakesh Shah Ramanlal
Director
over 12 years ago
over 12 years ago
Past Directors
Shaunak Hasmukhlal Shah
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 9] Variable Speed Drives & Uninterruptible Power Supply (Ups) System, Static Converter And Electronic Assemblies All Being Goods Included In Class 9.
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
15 March 2012
Bank Of Maharashtra
10 Crore
14 September 2006
Hdfc Bank Limited
4 Crore
25 April 1996
The Kalupur Commercial Co-op. Bank Limited
12 Lak
24 June 1998
The Kalupur Comm Co Op Bank Limited
20 Lak
25 April 1995
The Kalupur Commercial Co Op Bank Limited
10 Lak
22 November 2004
Corporation Bank
5 Lak
14 September 2006
Hdfc Bank Limited
0
15 March 2012
Bank Of Maharashtra
0
22 November 2004
Corporation Bank
0
25 April 1995
The Kalupur Commercial Co Op Bank Limited
0
24 June 1998
The Kalupur Comm Co Op Bank Limited
0
25 April 1996
The Kalupur Commercial Co-op. Bank Limited
0
14 September 2006
Hdfc Bank Limited
0
15 March 2012
Bank Of Maharashtra
0
22 November 2004
Corporation Bank
0
25 April 1995
The Kalupur Commercial Co Op Bank Limited
0
24 June 1998
The Kalupur Comm Co Op Bank Limited
0
25 April 1996
The Kalupur Commercial Co-op. Bank Limited
0
Documents
Form DPT-3-28122020-signed
Form PAS-6-26112020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(1)-06112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09092019_signed
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form ADT-3-19062019_signed
Resignation letter-18062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Approval letter of extension of financial year of AGM-18122018
Form AOC-4(XBRL)-18122018_signed
Approval letter of extension of financial year of AGM-01032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032018
Form AOC-4(XBRL)-01032018_signed
Copy of written consent given by auditor-22022018
Copy of the intimation sent by company-22022018
Copy of resolution passed by the company-22022018
Form DIR-12-22022018_signed
Optional Attachment-(1)-22022018