Company Information

CIN
Status
Date of Incorporation
17 September 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
22,500,800
Authorised Capital
25,001,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritaben Prakashbhai Patel
Ritaben Prakashbhai Patel
Director/Designated Partner
almost 2 years ago
Kaival Devang Patel
Kaival Devang Patel
Director/Designated Partner
almost 2 years ago
Akash Himanshu Patel
Akash Himanshu Patel
Director/Designated Partner
over 5 years ago
Prakash Bhogilal Patel
Prakash Bhogilal Patel
Director
over 18 years ago
Himanshu Popatlal Patel
Himanshu Popatlal Patel
Director
over 18 years ago
Devang Kashiram Patel
Devang Kashiram Patel
Director
over 18 years ago

Past Directors

Narayanbhai Gangaram Patel
Narayanbhai Gangaram Patel
Director
about 18 years ago
Kashiram Patel
Kashiram Patel
Director
over 23 years ago
Popatlal Bhopabhai Patel
Popatlal Bhopabhai Patel
Director
over 23 years ago
Bhogilal Ishwarlal Patel
Bhogilal Ishwarlal Patel
Director
over 23 years ago

Charges

9 Crore
09 January 2012
Kotak Mahindra Bank Limited
9 Crore
29 December 2010
Bank Of India
2 Crore
03 June 2008
Bank Of India
2 Crore
09 January 2012
Others
0
29 December 2010
Bank Of India
0
03 June 2008
Bank Of India
0
09 January 2012
Others
0
29 December 2010
Bank Of India
0
03 June 2008
Bank Of India
0
09 January 2012
Others
0
29 December 2010
Bank Of India
0
03 June 2008
Bank Of India
0

Documents

Form DPT-3-15122020_signed
Form PAS-6-29102020_signed
Optional Attachment-(1)-28102020
Form PAS-6-09092020_signed
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-01012020
Form CHG-4-01012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200101
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Copy of MGT-8-20122019
Optional Attachment-(2)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form DPT-3-28112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(4)-15102019
Optional Attachment-(3)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019