Company Information
CIN
Status
Date of Incorporation
22 March 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
3,736,000
Authorised Capital
4,000,000
Directors
Nimit Jayanti Vachhani
Director/Designated Partner
about 5 years ago
about 5 years ago
Gautam Jayantibhai Vachhani
Director/Designated Partner
about 5 years ago
about 5 years ago
Kathan Ramesh Vachhani
Director
about 5 years ago
about 5 years ago
Ramesh Ratilal Vachhani
Whole Time Director
about 26 years ago
about 26 years ago
Jayantilal Ratilal Vachhani
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Narendra Ratilal Vachhani
Whole Time Director
over 34 years ago
over 34 years ago
Vinod Ratilal Vachhani
Whole Time Director
over 34 years ago
over 34 years ago
Manish Ratilal Vachhani
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 9] Accessories For Weighing Scales And Weighing Scales
[Class : 9] Accessories For Weighing Scales And Weighing Scales
Charges
27 March 1998
Small Industries Development Bank Of India
45 Lak
22 May 1997
Small Industries Development Bank Of India
20 Lak
10 September 1992
Canara Bank
40 Lak
23 December 1992
Canara Bank
51 Lak
10 September 1992
Canara Bank
0
27 March 1998
Small Industries Development Bank Of India
0
22 May 1997
Small Industries Development Bank Of India
0
23 December 1992
Canara Bank
0
10 September 1992
Canara Bank
0
27 March 1998
Small Industries Development Bank Of India
0
22 May 1997
Small Industries Development Bank Of India
0
23 December 1992
Canara Bank
0
Documents
Shareholders-MGT_7_R67455766_CSHEENAM_20201029175509.xlsm
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Company CSR policy as per section 135(4)-16102020
Optional Attachment-(2)-21092020
Notice of resignation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Form DPT-3-27082020-signed
Form MGT-14-01072020-signed
Altered memorandum of association-01072020
Altered articles of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Form DPT-3-01112019-signed
Form MGT-7-11092019_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-06092019
List of share holders, debenture holders;-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Form AOC-4-30082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082019
