Company Information
CIN
Status
Date of Incorporation
05 April 1977
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
53,712,450
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Atul Ravindra Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek V Gami
Director/Designated Partner
over 1 year ago
over 1 year ago
Shruti Abhishek Gami
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishore Dindayal Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Nrupang Bhumitra Dholakia
Additional Director
over 1 year ago
over 1 year ago
Dhananjay Digambar Kanitkar
Additional Director
almost 3 years ago
almost 3 years ago
Gayatri Vinay Parikh
Director
over 9 years ago
over 9 years ago
Chandrashekhar Jagdish Bhatia
Whole Time Director
over 10 years ago
over 10 years ago
Bhumitra Vinodchandra Dholakia
Additional Director
over 13 years ago
over 13 years ago
Chetan Gopaldas Cholera
Director
over 15 years ago
over 15 years ago
Lalit Mohan Bijlani
Director
almost 41 years ago
almost 41 years ago
Kuldip Shivram Joshi
Director
about 43 years ago
about 43 years ago
Jagdish Chetandas Bhatia
Managing Director
almost 48 years ago
almost 48 years ago
Registered Trademarks
[Class : 8] Carbide Tips For Tools Of All Kinds Including Mining Tools, Drills, Tool Bits For Cutting Cutters Of All Kinds Including Milling Cutters Of All Kinds Being Goods Included In Class 8.
Charges
17 October 2018
State Bank Of India
14 Lak
20 May 2011
State Bank Of India
8 Crore
13 February 1998
State Bank Of India
68 Lak
15 October 1994
State Bank Of India
8 Crore
11 October 2019
Hdfc Bank Limited
8 Lak
17 October 2018
State Bank Of India
0
11 October 2019
Hdfc Bank Limited
0
20 May 2011
State Bank Of India
0
15 October 1994
State Bank Of India
0
13 February 1998
State Bank Of India
0
17 October 2018
State Bank Of India
0
11 October 2019
Hdfc Bank Limited
0
20 May 2011
State Bank Of India
0
15 October 1994
State Bank Of India
0
13 February 1998
State Bank Of India
0
Documents
Optional Attachment-(2)-24112020
Copy of MGT-8-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-14-24102020_signed
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form DIR-12-20102020_signed
Form MGT-15-15102020_signed
Optional Attachment-(1)-15102020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form MGT-14-23092020_signed
Form MR-1-19082020_signed
Form DPT-3-18082020-signed
Copy of shareholders resolution-18082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18082020
Form DIR-12-11082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Notice of resignation;-29072020
Optional Attachment-(1)-29072020