Company Information

CIN
Status
Date of Incorporation
21 September 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
9,084,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Bhogilal Sanghvi
Mahendra Bhogilal Sanghvi
Director
over 1 year ago
Jayessh Mohanlal Shah
Jayessh Mohanlal Shah
Director
about 25 years ago
Laxman Sanghvi Bhogilal
Laxman Sanghvi Bhogilal
Director
over 25 years ago

Charges

0
19 January 2000
Shree Swaminarayan Co Op Bank Ltd
2 Crore
21 January 2000
Shree Swaminarayan Co Op Bank Ltd
40 Lak
21 January 2000
Shree Swaminarayan Co Op Bank Ltd
0
19 January 2000
Shree Swaminarayan Co Op Bank Ltd
0
21 January 2000
Shree Swaminarayan Co Op Bank Ltd
0
19 January 2000
Shree Swaminarayan Co Op Bank Ltd
0

Documents

List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-241115.OCT
Form ADT-1-171015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT