Company Information
CIN
Status
Date of Incorporation
03 September 1984
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Zaid Nizamuddin Mansuri
Director/Designated Partner
over 1 year ago
over 1 year ago
Nizambhai Mansuri
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Jamilbhai Ismailbhai Mansuri
Director
over 20 years ago
over 20 years ago
Mohmmedumar Mansuri
Director
over 29 years ago
over 29 years ago
Iqbalbhai Mansuri
Managing Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 9] Electric Cabels And Winding Wires Included In Class 09.
[Class : 7] Submersible Pumps, Centrifugal Pumps, Monoblock Pumps, Mono Submersible Pumps, And Other Power Driven Pumps & Electric Motors For Use In Such Pumps.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 July 2006
Punjab National Bank
3 Crore
06 June 1994
Punjab National Bank
3 Crore
12 March 2020
Sidbi
22 Lak
12 March 2020
Sidbi
0
06 June 1994
Punjab National Bank
0
27 July 2006
Punjab National Bank
0
12 March 2020
Sidbi
0
06 June 1994
Punjab National Bank
0
27 July 2006
Punjab National Bank
0
Documents
Form DPT-3-12042021-signed
Auditor?s certificate-13102020
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form DPT-3-09012020-signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Optional Attachment-(2)-30062019
Form PAS-3-17032019_signed
Form MGT-14-17032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Altered articles of association-14032019
Copy of Board or Shareholders? resolution-14032019