Company Information

CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jainish R Tripathi
Jainish R Tripathi
Director/Designated Partner
over 1 year ago
Ghanshyam Vallabhbhai Kapuriya
Ghanshyam Vallabhbhai Kapuriya
Director
over 1 year ago
Riteshbhai Babubhai Kamani
Riteshbhai Babubhai Kamani
Director
almost 14 years ago
Vijay Janubhai Rathod
Vijay Janubhai Rathod
Director
almost 14 years ago

Registered Trademarks

Vrg Rejuvenate Your Future Vrg Energy India

[Class : 9] Inverter, Electronic Power Controllers, Electric Power Controllers, Remote Controllers For Controlling Electronic Products, Power Controllers, Electronic Controllers, Electrical Controllers, Lift Control Panels, Alarm Control Panels, Elevator Control Panels, Electric Control Panels, Electrical Control Panels, Electricity Control Panels, Cooker Control Panels, Lig...

Charges

8 Crore
26 March 2013
Central Bank Of India
90 Lak
11 June 2020
Union Bank Of India
7 Crore
11 November 2021
Union Bank Of India
74 Lak
11 November 2021
Others
0
11 June 2020
Others
0
26 March 2013
Central Bank Of India
0
11 November 2021
Others
0
11 June 2020
Others
0
26 March 2013
Central Bank Of India
0

Documents

Form DPT-3-31122020
Form INC-22-26082020_signed
Optional Attachment-(1)-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copy of board resolution authorizing giving of notice-25082020
Optional Attachment-(2)-22062020
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Optional Attachment-(1)-21062020
Optional Attachment-(2)-21062020
Instrument(s) of creation or modification of charge;-21062020
Form CHG-1-21062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200621
Form DPT-3-03022020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-29072019
Auditor?s certificate-27072019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Directors report as per section 134(3)-03042019