Company Information
CIN
Status
Date of Incorporation
24 March 2011
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
761,200,000
Authorised Capital
770,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapish Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raman Kumar Koul
Director/Designated Partner
over 5 years ago
over 5 years ago
Sudhir Subhash Gawandi
Director
over 7 years ago
over 7 years ago
Past Directors
Anil Motiramji Hiwarkar
Director
about 3 years ago
about 3 years ago
Amit Anand Athalye
Additional Director
over 3 years ago
over 3 years ago
Mauro Felice
Additional Director
over 3 years ago
over 3 years ago
Steven Chi Jung Hong
Director
over 5 years ago
over 5 years ago
Anders Maltesen
Director
over 5 years ago
over 5 years ago
Troy Victor Jackson
Director
over 6 years ago
over 6 years ago
Manu Ahuja
Additional Director
over 7 years ago
over 7 years ago
Chetan Nemchand Galaiya
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 6] Building Hardware Furniture Fittings And Hardware Products (Made Of Metal).
[Class : 6] All Kinds Of Building Hardware Furniture Fittings, Lock And Lock Parts, Handles, Hooks And Hardware Products Included In Class 06.
Charges
29 September 2011
Kotak Mahindra Bank Limited
30 Crore
26 March 2015
Small Industries Developement Bank Of India
3 Crore
01 May 2014
Small Industries Developement Bank Of India
15 Crore
27 March 2017
Sidbi
1 Crore
30 March 2017
Sidbi
1 Crore
13 May 2013
Electronica Finance Limited
67 Lak
18 January 2016
Electronica Finance Limited
1 Crore
14 March 2016
Electronica Finance Limited
68 Lak
05 November 2015
Icici Bank Limited
4 Crore
24 March 2011
Yes Bank Limited
2 Crore
24 March 2011
Hdfc Bank Limited
10 Crore
24 March 2011
Hdfc Bank Limited
10 Crore
27 March 2017
Sidbi
0
30 March 2017
Sidbi
0
29 September 2011
Others
0
05 November 2015
Icici Bank Limited
0
01 May 2014
Small Industries Developement Bank Of India
0
26 March 2015
Small Industries Developement Bank Of India
0
24 March 2011
Yes Bank Limited
0
14 March 2016
Electronica Finance Limited
0
13 May 2013
Electronica Finance Limited
0
18 January 2016
Electronica Finance Limited
0
24 March 2011
Hdfc Bank Limited
0
24 March 2011
Hdfc Bank Limited
0
27 March 2017
Sidbi
0
30 March 2017
Sidbi
0
29 September 2011
Others
0
05 November 2015
Icici Bank Limited
0
01 May 2014
Small Industries Developement Bank Of India
0
26 March 2015
Small Industries Developement Bank Of India
0
24 March 2011
Yes Bank Limited
0
14 March 2016
Electronica Finance Limited
0
13 May 2013
Electronica Finance Limited
0
18 January 2016
Electronica Finance Limited
0
24 March 2011
Hdfc Bank Limited
0
24 March 2011
Hdfc Bank Limited
0
27 March 2017
Sidbi
0
30 March 2017
Sidbi
0
29 September 2011
Others
0
05 November 2015
Icici Bank Limited
0
01 May 2014
Small Industries Developement Bank Of India
0
26 March 2015
Small Industries Developement Bank Of India
0
24 March 2011
Yes Bank Limited
0
14 March 2016
Electronica Finance Limited
0
13 May 2013
Electronica Finance Limited
0
18 January 2016
Electronica Finance Limited
0
24 March 2011
Hdfc Bank Limited
0
24 March 2011
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Form ADT-3-25112020_signed
Resignation letter-25112020
Form MSME FORM I-31102020_signed
Form DIR-12-21092020_signed
Evidence of cessation;-20092020
Optional Attachment-(1)-20092020
Form DPT-3-15082020-signed
Form MSME FORM I-08072020_signed
Form PAS-3-07072020_signed
Copy of Board or Shareholders? resolution-07072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072020
Form SH-7-03072020-signed
Form MGT-14-02072020_signed
Copy of the resolution for alteration of capital;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Altered memorandum of assciation;-01072020
Form DPT-3-29012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019