Company Information
CIN
Status
Date of Incorporation
18 October 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Samirbhai Rameshbhai Vora
Beneficial Owner
over 1 year ago
over 1 year ago
Rishi Rameshbhai Vora
Director
almost 13 years ago
almost 13 years ago
Ravi Rameshbhai Vora
Director
almost 13 years ago
almost 13 years ago
Rameshbhai Gobarbhai Vora
Director
about 19 years ago
about 19 years ago
Past Directors
Kishorbhai Babubhai Sakhiya
Director
about 19 years ago
about 19 years ago
Babubhai Naranbhai Sakhiya
Director
about 19 years ago
about 19 years ago
Lilaben Babubhai Sakhiya
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 7] Machine Tools Accesssories & Solid Carbide Cutting Tools Included In Class 07.
Charges
17 April 2017
Yes Bank Limited
1 Crore
24 March 2017
Yes Bank Limited
1 Crore
10 February 2010
The Co-operative Bank Of Rajkot Limited
20 Lak
08 December 2009
The Co-operative Bank Of Rajkot Limited
20 Lak
10 November 2008
The Co - Operative Bank Of Rajkot Limited
5 Crore
12 June 2008
The Co-operative Bank Of Rajkot Limited
1 Crore
04 September 2012
The Co - Operative Bank Of Rajkot Limited
1 Crore
06 March 2007
Bank Of India
3 Crore
05 March 2007
Bank Of India
3 Crore
11 July 2022
Hdfc Bank Limited
0
24 March 2017
Yes Bank Limited
0
17 April 2017
Yes Bank Limited
0
10 February 2010
The Co-operative Bank Of Rajkot Limited
0
08 December 2009
The Co-operative Bank Of Rajkot Limited
0
04 September 2012
The Co - Operative Bank Of Rajkot Limited
0
05 March 2007
Bank Of India
0
10 November 2008
The Co - Operative Bank Of Rajkot Limited
0
06 March 2007
Bank Of India
0
12 June 2008
The Co-operative Bank Of Rajkot Limited
0
11 July 2022
Hdfc Bank Limited
0
24 March 2017
Yes Bank Limited
0
17 April 2017
Yes Bank Limited
0
10 February 2010
The Co-operative Bank Of Rajkot Limited
0
08 December 2009
The Co-operative Bank Of Rajkot Limited
0
04 September 2012
The Co - Operative Bank Of Rajkot Limited
0
05 March 2007
Bank Of India
0
10 November 2008
The Co - Operative Bank Of Rajkot Limited
0
06 March 2007
Bank Of India
0
12 June 2008
The Co-operative Bank Of Rajkot Limited
0
11 July 2022
Hdfc Bank Limited
0
24 March 2017
Yes Bank Limited
0
17 April 2017
Yes Bank Limited
0
10 February 2010
The Co-operative Bank Of Rajkot Limited
0
08 December 2009
The Co-operative Bank Of Rajkot Limited
0
04 September 2012
The Co - Operative Bank Of Rajkot Limited
0
05 March 2007
Bank Of India
0
10 November 2008
The Co - Operative Bank Of Rajkot Limited
0
06 March 2007
Bank Of India
0
12 June 2008
The Co-operative Bank Of Rajkot Limited
0
Documents
Form DPT-3-24082020-signed
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Form CHG-4-03072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200703
Letter of the charge holder stating that the amount has been satisfied-02072020
Form CHG-4-02072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Form DPT-3-14012020-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-20112019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Notice of resignation filed with the company-04022019
Proof of dispatch-04022019
Acknowledgement received from company-04022019
Evidence of cessation;-04022019
Notice of resignation;-04022019
Form DIR-12-04022019_signed
Form DIR-11-04022019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed