Company Information
CIN
Status
Date of Incorporation
24 February 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,500,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipin Syamaprakash Vaidyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepu Syamaprakash Vaidyan
Director/Designated Partner
over 7 years ago
over 7 years ago
Syamaprakash Nanoo Vaidyan
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Suseelan Nanu Vaidyan
Director
over 11 years ago
over 11 years ago
Surendran Nanoo
Additional Director
over 12 years ago
over 12 years ago
Suraj Surendran Vaidyan
Director
almost 19 years ago
almost 19 years ago
Charges
18 December 2018
Icici Bank Limited
1 Crore
20 July 2016
Icici Bank Limited
7 Crore
19 August 2013
Icici Bank Limited
2 Crore
31 July 2014
Icici Bank Limited
96 Lak
21 May 2013
Icici Bank Limited
2 Crore
25 May 2012
Icici Bank Limited
2 Crore
05 January 2011
Hdfc Bank Limited
1 Crore
01 December 2010
Hdfc Bank Limited
1 Crore
01 December 2010
Hdfc Bank Limited
1 Crore
06 February 2021
Icici Bank Limited
11 Crore
25 January 2021
Icici Bank Limited
23 Lak
18 November 2020
Icici Bank Limited
43 Lak
07 February 2020
Icici Bank Limited
30 Crore
31 August 2023
Others
0
05 May 2023
Tata Capital Financial Services Limited
0
05 May 2023
Others
0
04 May 2023
Others
0
18 March 2023
Others
0
15 February 2023
Tata Capital Financial Services Limited
0
25 January 2023
Others
0
13 July 2022
Others
0
20 July 2016
Others
0
25 January 2021
Others
0
06 February 2021
Others
0
07 February 2020
Others
0
18 December 2018
Others
0
18 November 2020
Others
0
01 December 2010
Hdfc Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
25 May 2012
Icici Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
21 May 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0
31 July 2014
Icici Bank Limited
0
31 August 2023
Others
0
05 May 2023
Tata Capital Financial Services Limited
0
05 May 2023
Others
0
04 May 2023
Others
0
18 March 2023
Others
0
15 February 2023
Tata Capital Financial Services Limited
0
25 January 2023
Others
0
13 July 2022
Others
0
20 July 2016
Others
0
25 January 2021
Others
0
06 February 2021
Others
0
07 February 2020
Others
0
18 December 2018
Others
0
18 November 2020
Others
0
01 December 2010
Hdfc Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
25 May 2012
Icici Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
21 May 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0
31 July 2014
Icici Bank Limited
0
31 August 2023
Others
0
05 May 2023
Tata Capital Financial Services Limited
0
05 May 2023
Others
0
04 May 2023
Others
0
18 March 2023
Others
0
15 February 2023
Tata Capital Financial Services Limited
0
25 January 2023
Others
0
13 July 2022
Others
0
20 July 2016
Others
0
25 January 2021
Others
0
06 February 2021
Others
0
07 February 2020
Others
0
18 December 2018
Others
0
18 November 2020
Others
0
01 December 2010
Hdfc Bank Limited
0
01 December 2010
Hdfc Bank Limited
0
25 May 2012
Icici Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
21 May 2013
Icici Bank Limited
0
19 August 2013
Icici Bank Limited
0
31 July 2014
Icici Bank Limited
0
Documents
Form DPT-3-14122020_signed
Auditor?s certificate-14122020
Optional Attachment-(1)-30112020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-14-03012020_signed
Optional Attachment-(1)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form AOC-4(XBRL)-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-17092019-signed
Form CHG-4-05022019_signed
Letter of the charge holder stating that the amount has been satisfied-05022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Form CHG-1-18012019_signed
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-18012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
Form DIR-12-08102018_signed