Company Information
CIN
Status
Date of Incorporation
17 March 1961
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,560,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Hariprasad Joshi
Director
over 1 year ago
over 1 year ago
Arpita Ashish Amin
Director
almost 2 years ago
almost 2 years ago
Harshilaben Hiteshkumar Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Kiran Maganbhai Patel
Director
over 8 years ago
over 8 years ago
Kailashchandra Kesardeo Seksaria
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Anil Gandhi
Director
over 7 years ago
over 7 years ago
Wolfgang Werner Fuchs
Additional Director
about 9 years ago
about 9 years ago
Kirankumar Jagdishkumar Vaghela
Company Secretary
over 9 years ago
over 9 years ago
Satish Gokaldas Parekh
Director
over 11 years ago
over 11 years ago
Dakshaben Surshbhai Amin
Director
over 15 years ago
over 15 years ago
Ashish Amin
Whole Time Director
over 17 years ago
over 17 years ago
Anil Damodardas Gandhi
Director
over 18 years ago
over 18 years ago
Ashokbhai Krishnadas Parikh
Director
over 42 years ago
over 42 years ago
Sureshbhai Himabhai Amin
Managing Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 7] Transmission Steel Roller Chains; Conveyor And Elevator Chains And Heavy Duty Chains, All Being Goods Included In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 February 2018
The Vallabh Vidyanagar Commercial Co-oprative Bank Limited
10 Lak
16 December 2015
State Bank Of India
3 Lak
04 May 2011
Corporation Bank
1 Crore
17 March 2000
State Bank Of India
1 Crore
22 October 2008
Corporation Bank
75 Lak
29 January 2008
Corporation Bank
37 Lak
18 December 2007
Corporation Bank
10 Lak
17 December 2021
Hdfc Bank Limited
0
16 December 2015
Others
0
15 February 2018
Others
0
04 May 2011
Corporation Bank
0
22 October 2008
Corporation Bank
0
29 January 2008
Corporation Bank
0
17 March 2000
State Bank Of India
0
18 December 2007
Corporation Bank
0
17 December 2021
Hdfc Bank Limited
0
16 December 2015
Others
0
15 February 2018
Others
0
04 May 2011
Corporation Bank
0
22 October 2008
Corporation Bank
0
29 January 2008
Corporation Bank
0
17 March 2000
State Bank Of India
0
18 December 2007
Corporation Bank
0
17 December 2021
Hdfc Bank Limited
0
16 December 2015
Others
0
15 February 2018
Others
0
04 May 2011
Corporation Bank
0
22 October 2008
Corporation Bank
0
29 January 2008
Corporation Bank
0
17 March 2000
State Bank Of India
0
18 December 2007
Corporation Bank
0
Documents
Form MSME FORM I-17062024_signed
Form MSME FORM I-17062024
Form MSME FORM I-14062024_signed
Form MSME FORM I-13062024_signed
Form MSME FORM I-11062024
Form MGT-7-16122023_signed
Form AOC-4(XBRL)-13112023_signed
List of share holders, debenture holders;-30102023
Copy of MGT-8-30102023
Optional Attachment-(1)-30102023
Form MGT-7-30102023
XBRL document in respect Consolidated financial statement-23102023
Form AOC-4(XBRL)-23102023
Form MGT-15-27092023_signed
Form MSME FORM I-26082023_signed
Form MSME FORM I-07062023_signed
Form MSME FORM I-22102022_signed
Optional Attachment-(1)-03092022
Copy of MGT-8-03092022
List of share holders, debenture holders;-03092022
Form MGT-7-03092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082022
XBRL document in respect Consolidated financial statement-28082022
Form AOC-4(XBRL)-28082022_signed
Copy of board resolution-18082022
Optional Attachment-(1)-18082022
Copy of shareholders resolution-18082022
Optional Attachment-(3)-18082022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082022