Company Information

CIN
Status
Date of Incorporation
18 March 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,150,630
Authorised Capital
116,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prince Solanki
Prince Solanki
Director/Designated Partner
over 1 year ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Bhagvan H Patel
Bhagvan H Patel
Director
almost 2 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 2 years ago
Kunal Khullar
Kunal Khullar
Director/Designated Partner
over 2 years ago
Gian Parkash Aggarwal
Gian Parkash Aggarwal
Director/Designated Partner
about 3 years ago

Past Directors

Hareshbhai Patel
Hareshbhai Patel
Additional Director
about 3 years ago
Amritlal Prahladbhai Naik
Amritlal Prahladbhai Naik
Additional Director
over 4 years ago
Madhu B Patel
Madhu B Patel
Additional Director
about 6 years ago
Nanjibhai Mohanlal Patel
Nanjibhai Mohanlal Patel
Director
almost 29 years ago

Charges

8 Crore
01 March 2019
Icici Bank
14 Lak
16 February 2005
Indian Bank
8 Crore
28 August 2022
Hdfc Bank Limited
0
16 February 2005
Indian Bank
0
01 March 2019
Others
0
28 August 2022
Hdfc Bank Limited
0
16 February 2005
Indian Bank
0
01 March 2019
Others
0
28 August 2022
Hdfc Bank Limited
0
16 February 2005
Indian Bank
0
01 March 2019
Others
0

Documents

Optional Attachment-(1)-29122020
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Optional Attachment-(1)-11062020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Notice of resignation;-29052020
Form DIR-12-10052020_signed
Optional Attachment-(3)-09052020
Optional Attachment-(2)-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Optional Attachment-(4)-09052020
Optional Attachment-(1)-09052020
Form DIR-12-01022020_signed
Form DPT-3-13012020-signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-10122019_signed
Form DPT-3-29112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-25112019_signed