Company Information

CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Bansilal Bhavsar
Parag Bansilal Bhavsar
Director
over 1 year ago
Hasumati Kiritkumar Patel
Hasumati Kiritkumar Patel
Director/Designated Partner
over 9 years ago
Jigna Sanjay Shah
Jigna Sanjay Shah
Director
almost 13 years ago
Kirit Dhirajlal Patel
Kirit Dhirajlal Patel
Director
almost 13 years ago

Past Directors

Hima Nirav Shah
Hima Nirav Shah
Director
over 9 years ago
Jignashaben Paragkumar Bhavsar
Jignashaben Paragkumar Bhavsar
Additional Director
almost 10 years ago
Nirav Anil Shah
Nirav Anil Shah
Director
almost 13 years ago
Arvindkumar Ramphersingh Rajput
Arvindkumar Ramphersingh Rajput
Director
almost 13 years ago

Registered Trademarks

Soham Elec Infra Soham Elec Infra

[Class : 9] Earthing Apparatus, Earthing Clamps, Cables For Earthing, Electricity Control Panels, Electric Control Panels, Electrodes, Electrical Surge Arrestors

Charges

1 Crore
27 January 2021
Idfc First Bank Limited
1 Crore
20 October 2020
Icici Bank Limited
7 Lak
19 March 2020
Icici Bank Limited
35 Lak
19 March 2020
Others
0
27 January 2021
Others
0
20 October 2020
Others
0
19 March 2020
Others
0
27 January 2021
Others
0
20 October 2020
Others
0
19 March 2020
Others
0
27 January 2021
Others
0
20 October 2020
Others
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_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
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020
Form DPT-3-11122020_signed
Auditor?s certificate-10122020
Form MSME FORM I-10072020_signed
Optional Attachment-(3)-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form MSME FORM I-25102019_signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019