Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,665,000
Authorised Capital
37,500,000

Directors

Vishal Amrutlal Vachhani
Vishal Amrutlal Vachhani
Director/Designated Partner
almost 2 years ago
Chirag Chandulal Patel
Chirag Chandulal Patel
Director/Designated Partner
almost 3 years ago
Pankaj Shantilal Dadhaniya
Pankaj Shantilal Dadhaniya
Director/Designated Partner
over 3 years ago
Ravi Pankajkumar Patel
Ravi Pankajkumar Patel
Director/Designated Partner
about 11 years ago

Past Directors

Pankajkumar Ratilal Patel
Pankajkumar Ratilal Patel
Additional Director
over 4 years ago
Chirag Kirtibhai Padalia
Chirag Kirtibhai Padalia
Director
over 14 years ago
Dilipkumar Ratilal Patel
Dilipkumar Ratilal Patel
Director
over 14 years ago

Registered Trademarks

Aeron Aeron Composite

[Class : 19] Fiber Reinforced Plastic Construction Materials.

Charges

40 Crore
27 November 2019
Standard Chartered Bank
12 Crore
18 November 2019
Standard Chartered Bank
86 Lak
18 April 2016
Sidbi
21 Crore
30 January 2016
Hdfc Bank Limited
11 Crore
21 September 2012
State Bank Of India
9 Crore
08 July 2021
Standard Chartered Bank
32 Lak
08 January 2021
Standard Chartered Bank
1 Crore
30 July 2020
Standard Chartered Bank
5 Crore
15 March 2023
Hdfc Bank Limited
14 Lak
11 November 2022
Hdfc Bank Limited
6 Lak
12 August 2022
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
26 September 2023
Yes Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
12 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2016
Hdfc Bank Limited
0
18 November 2019
Standard Chartered Bank
0
18 April 2016
Sidbi
0
27 November 2019
Standard Chartered Bank
0
08 July 2021
Standard Chartered Bank
0
08 January 2021
Standard Chartered Bank
0
21 September 2012
State Bank Of India
0
30 July 2020
Standard Chartered Bank
0
26 September 2023
Yes Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
12 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2016
Hdfc Bank Limited
0
18 November 2019
Standard Chartered Bank
0
18 April 2016
Sidbi
0
27 November 2019
Standard Chartered Bank
0
08 July 2021
Standard Chartered Bank
0
08 January 2021
Standard Chartered Bank
0
21 September 2012
State Bank Of India
0
30 July 2020
Standard Chartered Bank
0
26 September 2023
Yes Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
12 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2016
Hdfc Bank Limited
0
18 November 2019
Standard Chartered Bank
0
18 April 2016
Sidbi
0
27 November 2019
Standard Chartered Bank
0
08 July 2021
Standard Chartered Bank
0
08 January 2021
Standard Chartered Bank
0
21 September 2012
State Bank Of India
0
30 July 2020
Standard Chartered Bank
0

Documents

Form MGT-14-09122020_signed
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MSME FORM I-26112020_signed
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form MSME FORM I-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-29072020-signed
Optional Attachment-(1)-29062020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Instrument(s) of creation or modification of charge;-04032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019