Company Information
CIN
Status
Date of Incorporation
24 August 1993
Listing Status
Unlisted
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
25,617,960
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashishkumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Mohan Balani
Director
almost 2 years ago
almost 2 years ago
Batuk Purshottam Dave
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chandrashekhar Dattatray Vaidya
Director
over 16 years ago
over 16 years ago
Neelam Umesh Balani
Additional Director
over 16 years ago
over 16 years ago
Kamla Mohan Balani
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 7] Solar Pump.
[Class : 7] Permanant Magnet D C Motors And Their Controllers.
Charges
02 March 2015
State Bank Of India
18 Lak
11 December 2014
State Bank Of India
9 Lak
14 July 2014
State Bank Of India
5 Lak
19 December 2001
Bank Of Baroda
124 Crore
13 December 2001
Bank Of Baroda
124 Crore
04 May 1994
Bank Of Baroda
5 Lak
31 July 2020
Bank Of Baroda
3 Crore
07 March 2023
Axis Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
31 July 2020
Others
0
19 December 2001
Others
0
11 December 2014
State Bank Of India
0
04 May 1994
Bank Of Baroda
0
02 March 2015
State Bank Of India
0
14 July 2014
State Bank Of India
0
13 December 2001
Others
0
07 March 2023
Axis Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
31 July 2020
Others
0
19 December 2001
Others
0
11 December 2014
State Bank Of India
0
04 May 1994
Bank Of Baroda
0
02 March 2015
State Bank Of India
0
14 July 2014
State Bank Of India
0
13 December 2001
Others
0
07 March 2023
Axis Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
31 July 2020
Others
0
19 December 2001
Others
0
11 December 2014
State Bank Of India
0
04 May 1994
Bank Of Baroda
0
02 March 2015
State Bank Of India
0
14 July 2014
State Bank Of India
0
13 December 2001
Others
0
07 March 2023
Axis Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
31 July 2020
Others
0
19 December 2001
Others
0
11 December 2014
State Bank Of India
0
04 May 1994
Bank Of Baroda
0
02 March 2015
State Bank Of India
0
14 July 2014
State Bank Of India
0
13 December 2001
Others
0
07 March 2023
Axis Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
31 July 2020
Others
0
19 December 2001
Others
0
11 December 2014
State Bank Of India
0
04 May 1994
Bank Of Baroda
0
02 March 2015
State Bank Of India
0
14 July 2014
State Bank Of India
0
13 December 2001
Others
0
Documents
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form MSME FORM I-17082020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DPT-3-19112019-signed
Form MSME FORM I-17112019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Form MGT-14-06092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Altered memorandum of association-06092019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190906
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-14-30032019_signed