Company Information

CIN
Status
Date of Incorporation
13 December 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,069,580
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sulax Chandrakant Shah
Sulax Chandrakant Shah
Director/Designated Partner
over 1 year ago
Alpesh Chandrakant Shah
Alpesh Chandrakant Shah
Director/Designated Partner
over 1 year ago
Ujval Shrinivas Parghi
Ujval Shrinivas Parghi
Director/Designated Partner
over 1 year ago
Sachin Navnitlal Shah
Sachin Navnitlal Shah
Director/Designated Partner
over 1 year ago

Past Directors

Mani Swaminathan Iyer
Mani Swaminathan Iyer
Director
over 14 years ago

Charges

4 Crore
24 April 2019
Axis Bank Limited
40 Lak
14 July 2017
State Bank Of India
4 Crore
17 July 2013
State Bank Of India
2 Lak
13 April 2015
State Bank Of India
2 Crore
16 August 2011
State Bank Of India
1 Crore
14 July 2017
State Bank Of India
0
24 April 2019
Axis Bank Limited
0
16 August 2011
State Bank Of India
0
17 July 2013
State Bank Of India
0
13 April 2015
State Bank Of India
0
14 July 2017
State Bank Of India
0
24 April 2019
Axis Bank Limited
0
16 August 2011
State Bank Of India
0
17 July 2013
State Bank Of India
0
13 April 2015
State Bank Of India
0
14 July 2017
State Bank Of India
0
24 April 2019
Axis Bank Limited
0
16 August 2011
State Bank Of India
0
17 July 2013
State Bank Of India
0
13 April 2015
State Bank Of India
0
14 July 2017
State Bank Of India
0
24 April 2019
Axis Bank Limited
0
16 August 2011
State Bank Of India
0
17 July 2013
State Bank Of India
0
13 April 2015
State Bank Of India
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-30122020_signed
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-18122019-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form AOC-4-18112019_signed
Form MSME FORM I-26102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018