Company Information

CIN
Status
Date of Incorporation
24 December 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
62,510,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayramrao Chandravadan Marathe
Jayramrao Chandravadan Marathe
Director
over 9 years ago

Past Directors

Rajendrakumar Natvarlal Patel
Rajendrakumar Natvarlal Patel
Director
almost 9 years ago
Ashok Kumar Krishan Singh Gautam
Ashok Kumar Krishan Singh Gautam
Additional Director
about 9 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Additional Director
about 9 years ago
Sumit Suresh Bhatnagar
Sumit Suresh Bhatnagar
Director
over 11 years ago
Amit Suresh Bhatnagar
Amit Suresh Bhatnagar
Director
over 11 years ago
Nivedita Muljibhai Pandya
Nivedita Muljibhai Pandya
Director
over 12 years ago
Mitul Jagdishbhai Thakkar
Mitul Jagdishbhai Thakkar
Additional Director
over 14 years ago
Chirag Nemchand Gada
Chirag Nemchand Gada
Additional Director
over 14 years ago
Virendra Occhavlal Parekh
Virendra Occhavlal Parekh
Whole Time Director
almost 23 years ago
Neelam Virendra Parekh
Neelam Virendra Parekh
Whole Time Director
about 28 years ago

Registered Trademarks

Ru Cab Ruby Cables

[Class : 6] Cables

Charges

58 Crore
06 February 2013
Bank Of Baroda
29 Crore
09 January 2013
Bank Of Baroda
29 Crore
20 June 2011
Allahabad Bank
5 Crore
08 July 2011
Allahabad Bank
5 Crore
08 April 2006
State Bank Of Saurashtra
4 Crore
09 January 2013
Bank Of Baroda
0
08 April 2006
State Bank Of Saurashtra
0
06 February 2013
Bank Of Baroda
0
08 July 2011
Allahabad Bank
0
20 June 2011
Allahabad Bank
0
09 January 2013
Bank Of Baroda
0
08 April 2006
State Bank Of Saurashtra
0
06 February 2013
Bank Of Baroda
0
08 July 2011
Allahabad Bank
0
20 June 2011
Allahabad Bank
0
09 January 2013
Bank Of Baroda
0
08 April 2006
State Bank Of Saurashtra
0
06 February 2013
Bank Of Baroda
0
08 July 2011
Allahabad Bank
0
20 June 2011
Allahabad Bank
0
09 January 2013
Bank Of Baroda
0
08 April 2006
State Bank Of Saurashtra
0
06 February 2013
Bank Of Baroda
0
08 July 2011
Allahabad Bank
0
20 June 2011
Allahabad Bank
0

Documents

Form GNL-2-08012021-signed
Optional Attachment-(1)-16122020
Notice of resignation filed with the company-30062018
Proof of dispatch-30062018
Form DIR-11-30062018_signed
Proof of dispatch-12052018
Notice of resignation filed with the company-12052018
Form DIR-11-12052018_signed
Form INC-28-09042018-signed
Optional Attachment-(1)-22032018
Copy of court order or NCLT or CLB or order by any other competent authority.-22032018
Optional Attachment-(1)-08032018
Copy of court order or NCLT or CLB or order by any other competent authority.-08032018
Form INC-28-27092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
Form MGT-14-28062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
Form MGT-14-25112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Form DIR-12-25112016_signed
Form DIR-11-25112016_signed
Form AOC-4(XBRL)-25112016-signed
Notice of resignation filed with the company-23112016
Acknowledgement received from company-23112016
Proof of dispatch-23112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112016
Notice of resignation;-19112016