Company Information
CIN
Status
Date of Incorporation
30 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,800,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharat Kanjibhai Chovatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Somesh Satish Malik
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Avniben Somesh Mallik
Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 11] Showers, Shower Enclosures, Toilet Seat Covers, Cistern Fittings, Flushing Cistern (Non Metalic), Wash Hand Bowls And Wash Hand Basins, And Bathroom Accessories And Fittings Including In Angle Valves,Bottle Traps, Towel Rings, Soap Case, Towel Rack, Towel Rod, Tumbler Holder, Soap Dish, Napkin Ring, Robe Hook, Kitchen Sinks, Bath Tubs, Shower Cubicles, Concealed...
[Class : 6] Handle, Knobs, Glass Stud, Hinges, Stopper, Hook, Sofa Leg, Tower Bolt, Aldrop, Magnet, Dooreye, Hardware And Furniture Fittings, Brass Parts And Components Included In Class 06.
[Class : 35] Services Related To Showroom Of Wholesaler, Retailer, Importer, Exporter, Distributor, Marketing Of Handle, Knobs, Glass Stud, Hinges, Stopper, Hook, Sofa Leg, Tower Bolt, Aldrop, Magnet, Dooreye, Hardware And Furniture Fittings, Showers, Toilet Seat Covers, Cistern Fittings, Flushing Cistern (Non Metalic), Wash Hand Bowls And Wash Hand Basins, And Bathroom Acc...
Charges
26 June 2019
The South Indian Bank Limited
14 Crore
28 January 2019
The South Indian Bank Limited
14 Crore
24 June 2017
Electronica Finance Limited
25 Lak
25 January 2017
Electronica Finance Limited
64 Lak
13 March 2015
Small Industries Development Bank Of India
6 Crore
17 August 2015
Small Industries Development Bank Of India
4 Crore
26 August 2021
Others
0
31 May 2022
Hdfc Bank Limited
0
24 December 2021
Others
0
26 June 2019
The South Indian Bank Limited
0
28 January 2019
The South Indian Bank Limited
0
17 August 2015
Others
0
25 January 2017
Others
0
24 June 2017
Others
0
13 March 2015
Small Industries Development Bank Of India
0
26 August 2021
Others
0
31 May 2022
Hdfc Bank Limited
0
24 December 2021
Others
0
26 June 2019
The South Indian Bank Limited
0
28 January 2019
The South Indian Bank Limited
0
17 August 2015
Others
0
25 January 2017
Others
0
24 June 2017
Others
0
13 March 2015
Small Industries Development Bank Of India
0
Documents
Form DPT-3-21082020-signed
Letter of the charge holder stating that the amount has been satisfied-30072020
Form CHG-4-30072020_signed
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form CHG-4-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form DPT-3-05022020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(4)-25092019
Form DPT-3-18092019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Instrument(s) of creation or modification of charge;-18072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190718