Company Information

CIN
Status
Date of Incorporation
30 August 2013
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,724,200
Authorised Capital
126,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alpeshkumar Madhavsang Raj
Alpeshkumar Madhavsang Raj
Director/Designated Partner
over 1 year ago
Harshad Mahadeo Joshi
Harshad Mahadeo Joshi
Managing Director
over 10 years ago

Past Directors

Jonathan Mark Grandon
Jonathan Mark Grandon
Additional Director
over 4 years ago
Anoop Kishore Agarwal
Anoop Kishore Agarwal
Additional Director
over 4 years ago
Ashish Somani
Ashish Somani
Additional Director
about 6 years ago
Jeffrey Thomas Frappier
Jeffrey Thomas Frappier
Director
about 6 years ago
Puneet Kumar Tayal
Puneet Kumar Tayal
Whole Time Director
about 8 years ago
Robert Joseph Stone
Robert Joseph Stone
Director
over 10 years ago
Michael Karl Butchko
Michael Karl Butchko
Director
over 10 years ago
Catherine Ann Collins
Catherine Ann Collins
Additional Director
over 10 years ago

Registered Trademarks

Pluga Pluga Pumps And Motors

[Class : 7] All Types Of Pumps Included In Class 7, Electric Motors, Generators, Valves, Diesel Engines, Agricultural Implements, Pressure Regulators, Filters Being Parts Of Machines. Etc.

Charges

23 Crore
21 December 2015
The Hongkong And Shanghai Banking Corporation Limited
23 Crore
03 December 2014
Axis Bank Limited
17 Crore
03 December 2014
Axis Bank Limited
17 Crore
03 December 2014
Axis Bank Limited
17 Crore
03 December 2014
Axis Bank Limited
0
21 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 December 2014
Axis Bank Limited
0
03 December 2014
Axis Bank Limited
0
03 December 2014
Axis Bank Limited
0
21 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 December 2014
Axis Bank Limited
0
03 December 2014
Axis Bank Limited
0
03 December 2014
Axis Bank Limited
0
21 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 December 2014
Axis Bank Limited
0
03 December 2014
Axis Bank Limited
0

Documents

Form MSME FORM I-05032021_signed
Form MSME FORM I-02122020_signed
Form DIR-12-22102020_signed
Interest in other entities;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form DIR-12-04102020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form DIR-12-13062020_signed
Optional Attachment-(1)-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Form DPT-3-21112019-signed
Form PAS-3-25092019_signed
Optional Attachment-(4)-25092019
Optional Attachment-(3)-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(5)-25092019
Copy of Board or Shareholders? resolution-25092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Optional Attachment-(1)-25092019
Notice of resignation;-25092019