Company Information

CIN
Status
Date of Incorporation
05 April 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
10,154,600
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshreeben Patel Rohitkumar
Jayshreeben Patel Rohitkumar
Beneficial Owner
almost 2 years ago
Bhavesh Girishbhai Patel
Bhavesh Girishbhai Patel
Director
almost 37 years ago

Past Directors

Rohitkumar Jashbhai Patel
Rohitkumar Jashbhai Patel
Director
almost 37 years ago

Registered Trademarks

Magtech Magneto Induction

[Class : 7] Electrical Motors (Not For Land Vehicles). Included In Class 7.

Charges

56 Lak
09 March 2012
Bank Of Baroda
6 Lak
31 December 2008
Bank Of Baroda
20 Lak
06 June 2000
Bank Of Baroda
30 Lak
31 December 2008
Bank Of Baroda
0
06 June 2000
Bank Of Baroda
0
09 March 2012
Bank Of Baroda
0
31 December 2008
Bank Of Baroda
0
06 June 2000
Bank Of Baroda
0
09 March 2012
Bank Of Baroda
0

Documents

Form DPT-3-03092020-signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Auditor?s certificate-19082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed