Company Information
CIN
Status
Date of Incorporation
26 August 1977
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naishadh Indrakant Parikh
Director/Designated Partner
over 21 years ago
over 21 years ago
Suhrid Suhrid Sarabhai
Director
over 40 years ago
over 40 years ago
Kartikeya Vikram Sarabhai
Director
over 40 years ago
over 40 years ago
Past Directors
Parag Jitendrabhai Pandya
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity And Voltage Stabilizer.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity And Voltage Stabilizer.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
24 March 2008
State Bank Of India
1 Crore
15 May 2008
State Bank Of India
4 Crore
29 February 1996
Bank Of India
2 Crore
01 February 1996
Bank Of India
1 Crore
24 December 2003
Bank Of India
20 Lak
01 February 1996
Bank Of India
80 Lak
01 February 1996
Bank Of India
35 Lak
24 March 2008
State Bank Of India
0
01 February 1996
Bank Of India
0
01 February 1996
Bank Of India
0
11 August 1987
Bank Of India
0
01 October 1985
Bank Of India
0
04 June 1990
Bank Of India
0
16 November 1988
Bank Of India
0
24 January 1990
Bank Of India
0
28 October 1989
Bank Of India
0
29 February 1996
Bank Of India
0
01 February 1996
Bank Of India
0
15 May 2008
State Bank Of India
0
24 December 2003
Bank Of India
0
24 March 2008
State Bank Of India
0
01 February 1996
Bank Of India
0
01 February 1996
Bank Of India
0
11 August 1987
Bank Of India
0
01 October 1985
Bank Of India
0
04 June 1990
Bank Of India
0
16 November 1988
Bank Of India
0
24 January 1990
Bank Of India
0
28 October 1989
Bank Of India
0
29 February 1996
Bank Of India
0
01 February 1996
Bank Of India
0
15 May 2008
State Bank Of India
0
24 December 2003
Bank Of India
0
Documents
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-06112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
Copy of board resolution authorizing giving of notice-06112019
Form DPT-3-31102019-signed
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Letter of the charge holder stating that the amount has been satisfied-13062019
Form CHG-4-13062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519
Instrument(s) of creation or modification of charge;-18052018
Form CHG-4-01052018_signed
Letter of the charge holder stating that the amount has been satisfied-01052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180501
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018