Company Information
CIN
Status
Date of Incorporation
11 August 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
402,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamani Deepakkumar Chamanlal Vrajlal
Director
almost 30 years ago
almost 30 years ago
Past Directors
Priscilla Deepak Kamani
Additional Director
about 10 years ago
about 10 years ago
Devendra Nanalal Dave
Additional Director
over 10 years ago
over 10 years ago
Abhishek Rashmi Kamani
Additional Director
over 10 years ago
over 10 years ago
Dilip Mahendra Kamani
Director
almost 15 years ago
almost 15 years ago
Pankaj Kamani
Director
almost 15 years ago
almost 15 years ago
Vrajlal Vithaldas Joshi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 7] Diesel Engines & Spare Parts, Grinding Mill (Machines), Water Pumps, Lathe Machine, Surface Grinder (Machines), Cylinder Liner & Sleeve, Tractor Spares, Sewing Machine, Agricultural Machineries & Spare Parts.
[Class : 7] Diesel Engine, Engine Parts
[Class : 7] Diesel Engines & Spare Parts, Rice Huller & Spares, Grinding Mill, Automobile Spares, Water Pumps, Lathe Machine, Surface Grinder, Electrical Spares, Cylinder Liner & Sleeve Suitable For Automobile, Sanitary Wares & Roofing Tiles And Ridges, Tractor Spares, Sewing Machine, Agricultural Machineries & Spare Parts, Engineering Goods Included In Class 7.
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
23 November 2015
Corporation Bank
1 Crore
28 September 2010
Bank Of Baroda
75 Lak
14 April 1999
Corporation Bank
25 Lak
11 February 2020
Corporation Bank
50 Lak
11 February 2020
Others
0
23 November 2015
Corporation Bank
0
14 April 1999
Corporation Bank
0
28 September 2010
Bank Of Baroda
0
11 February 2020
Others
0
23 November 2015
Corporation Bank
0
14 April 1999
Corporation Bank
0
28 September 2010
Bank Of Baroda
0
11 February 2020
Others
0
23 November 2015
Corporation Bank
0
14 April 1999
Corporation Bank
0
28 September 2010
Bank Of Baroda
0
Documents
Form DPT-3-26102020-signed
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Letter of the charge holder stating that the amount has been satisfied-06112019
Form CHG-4-06112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Form DPT-3-28102019-signed
Form DPT-3-17102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Notice of resignation filed with the company-19022019
Optional Attachment-(1)-19022019
Proof of dispatch-19022019
Notice of resignation;-19022019
Evidence of cessation;-19022019
Form DIR-11-19022019_signed
Acknowledgement received from company-19022019
Form DIR-12-19022019_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
