Company Information
CIN
Status
Date of Incorporation
17 November 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashvinkumar Kantilal Panchal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharatbhai Kantilal Panchal
Director
almost 8 years ago
almost 8 years ago
Jayantilal Manilal Panchal
Director
about 32 years ago
about 32 years ago
Past Directors
Archana Bharatbhai Panchal
Director
over 12 years ago
over 12 years ago
Bobby Ashwin Panchal
Director
almost 20 years ago
almost 20 years ago
Kalpana Kantilal Panchal
Director
almost 32 years ago
almost 32 years ago
Kantilal Manilal Panchal
Managing Director
about 32 years ago
about 32 years ago
Charges
18 July 2013
Bank Of Baroda
13 Lak
18 July 2011
Bank Of Baroda
5 Lak
13 July 2010
Bank Of Baroda
19 Lak
27 March 2008
Bank Of Baroda
21 Lak
03 October 2003
Bank Of Baroda
31 Thousand
12 December 1994
Bank Of Baroda
1 Lak
27 November 1993
Bank Of Baroda
3 Crore
27 November 1993
Bank Of Baroda
19 Lak
27 November 1993
Bank Of Baroda
19 Lak
16 October 1993
Bank Of Baroda
6 Crore
15 October 1993
Bank Of Baroda
19 Lak
28 December 2012
Bank Of Baroda
8 Lak
14 September 2020
Bank Of Baroda
55 Lak
31 July 2023
Others
0
14 November 2022
Others
0
17 May 2022
Axis Bank Limited
0
14 September 2020
Others
0
27 November 1993
Others
0
28 December 2012
Bank Of Baroda
0
16 October 1993
Bank Of Baroda
0
27 November 1993
Bank Of Baroda
0
18 July 2013
Bank Of Baroda
0
12 December 1994
Bank Of Baroda
0
15 October 1993
Bank Of Baroda
0
03 October 2003
Bank Of Baroda
0
27 November 1993
Bank Of Baroda
0
27 March 2008
Bank Of Baroda
0
18 July 2011
Bank Of Baroda
0
13 July 2010
Bank Of Baroda
0
31 July 2023
Others
0
14 November 2022
Others
0
17 May 2022
Axis Bank Limited
0
14 September 2020
Others
0
27 November 1993
Others
0
28 December 2012
Bank Of Baroda
0
16 October 1993
Bank Of Baroda
0
27 November 1993
Bank Of Baroda
0
18 July 2013
Bank Of Baroda
0
12 December 1994
Bank Of Baroda
0
15 October 1993
Bank Of Baroda
0
03 October 2003
Bank Of Baroda
0
27 November 1993
Bank Of Baroda
0
27 March 2008
Bank Of Baroda
0
18 July 2011
Bank Of Baroda
0
13 July 2010
Bank Of Baroda
0
Documents
Form DPT-3-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Auditor?s certificate-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Interest in other entities;-22062020
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
Optional Attachment-(2)-22062020
Form DPT-3-28012020-signed
Form DIR-12-23122019_signed
Evidence of cessation;-19122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form DIR-12-07082019_signed
Evidence of cessation;-06082019
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Form DPT-3-02072019
Optional Attachment-(1)-02072019