Company Information

CIN
Status
Date of Incorporation
04 July 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,814,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnikant Jethalal Shah
Rajnikant Jethalal Shah
Director/Designated Partner
over 1 year ago
Shrirang Rakeshkumar Shah
Shrirang Rakeshkumar Shah
Director/Designated Partner
about 3 years ago
Kinjal Rajnibhai Shah
Kinjal Rajnibhai Shah
Beneficial Owner
almost 17 years ago

Past Directors

Kanubhai Jethalal Shah
Kanubhai Jethalal Shah
Managing Director
over 16 years ago
Rakeshkumar Kanubhai Shah
Rakeshkumar Kanubhai Shah
Whole Time Director
almost 17 years ago
Jigneshkumar Mahendrabhai Shah
Jigneshkumar Mahendrabhai Shah
Director
almost 19 years ago
Mahendrabhai Chandulal Shah
Mahendrabhai Chandulal Shah
Director
almost 20 years ago

Registered Trademarks

Thermotech Systems Limited Thermotech Systems

[Class : 11] Heaters, Gas Fired Water Heaters, Water Heaters, Hot Air Heating Apparatus, Heat Exchangers, Burners, Boilers And Heaters

Thermotec Systems Ltd. Thermotech Systems

[Class : 11] Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating? Drying, Ventilating, Water Supply And Sanitary Purposes Included In Class 11.

Charges

34 Crore
14 March 2018
Hdfc Bank Limited
3 Crore
29 November 2017
Hdfc Bank Limited
9 Crore
08 August 2013
Bank Of Baroda
12 Crore
08 October 2013
Bank Of Baroda
12 Crore
28 June 2011
Ing Vysya Bank Limited
3 Crore
13 June 2008
Hdfc Bank Limited
3 Crore
26 March 2007
Bank Of Baroda
75 Lak
29 March 2007
Bank Of Baroda
75 Lak
14 June 2004
The Ahmedabad Mercantile Co.op Bank Ltd
12 Lak
18 December 2020
Axis Bank Limited
17 Crore
31 January 2020
Axis Bank Limited
17 Crore
15 July 2022
Axis Bank Limited
0
15 November 2021
Axis Bank Limited
0
31 January 2020
Axis Bank Limited
0
18 December 2020
Axis Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
13 June 2008
Hdfc Bank Limited
0
26 March 2007
Bank Of Baroda
0
29 March 2007
Bank Of Baroda
0
14 June 2004
The Ahmedabad Mercantile Co.op Bank Ltd
0
08 October 2013
Bank Of Baroda
0
28 June 2011
Ing Vysya Bank Limited
0
08 August 2013
Bank Of Baroda
0
15 July 2022
Axis Bank Limited
0
15 November 2021
Axis Bank Limited
0
31 January 2020
Axis Bank Limited
0
18 December 2020
Axis Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
13 June 2008
Hdfc Bank Limited
0
26 March 2007
Bank Of Baroda
0
29 March 2007
Bank Of Baroda
0
14 June 2004
The Ahmedabad Mercantile Co.op Bank Ltd
0
08 October 2013
Bank Of Baroda
0
28 June 2011
Ing Vysya Bank Limited
0
08 August 2013
Bank Of Baroda
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form CHG-1-29122020_signed
Form CHG-1-28122020_signed
Optional Attachment-(2)-28122020
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-25082020-signed
Form MSME FORM I-05082020_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form DPT-3-20012020-signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-02122019
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
Form MGT-7-02122019_signed
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-21112019-signed
Form MSME FORM I-04112019_signed
Form BEN - 2-03082019_signed