Company Information
CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Panalal Bhairavlal Sharma
Director
over 2 years ago
over 2 years ago
Dipu Bhairavlal Sharma
Director
almost 3 years ago
almost 3 years ago
Past Directors
Dullaram Bhairavlal Mistry
Additional Director
over 11 years ago
over 11 years ago
Copyrights
Registered Trademarks
[Class : 9] Laboratory Furniture, Laboratory Racks In Class 09.
[Class : 6] Metal Hardware Products, Metal Product, Metal Building Material, Metal Furniture Fittings.
Charges
18 October 2018
Salvagnini Maschinenbau Gmbh
3 Crore
25 August 2015
Hdfc Bank Limited
14 Crore
08 October 2013
Union Bank Of India
12 Lak
06 August 2014
Indusind Bank Limited
9 Crore
03 September 2014
Indusind Bank Limited
9 Crore
06 April 2011
Union Bank Of India
25 Lak
31 July 2012
Union Bank Of India
12 Lak
18 August 2010
Union Bank Of India
25 Lak
30 December 2011
Union Bank Of India
5 Lak
23 December 2008
Union Bank Of India
5 Lak
02 December 2010
Union Bank Of India
10 Lak
21 April 2006
Union Bank Of India
10 Crore
13 March 2008
Union Bank Of India
65 Lak
06 February 2007
Union Bank Of India
48 Lak
23 April 2008
Union Bank Of India
10 Crore
24 January 2006
Union Bank Of India
55 Lak
15 December 2020
Union Bank Of India
30 Lak
19 June 2021
Union Bank Of India
30 Lak
11 July 2023
Others
0
17 April 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
02 November 2022
Others
0
20 June 2022
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
15 December 2020
Others
0
24 January 2006
Union Bank Of India
0
06 April 2011
Union Bank Of India
0
19 June 2021
Others
0
18 October 2018
Others
0
03 September 2014
Indusind Bank Limited
0
06 August 2014
Indusind Bank Limited
0
02 December 2010
Union Bank Of India
0
23 April 2008
Union Bank Of India
0
13 March 2008
Union Bank Of India
0
06 February 2007
Union Bank Of India
0
08 October 2013
Union Bank Of India
0
21 April 2006
Union Bank Of India
0
31 July 2012
Union Bank Of India
0
18 August 2010
Union Bank Of India
0
23 December 2008
Union Bank Of India
0
30 December 2011
Union Bank Of India
0
11 July 2023
Others
0
17 April 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
02 November 2022
Others
0
20 June 2022
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
15 December 2020
Others
0
24 January 2006
Union Bank Of India
0
06 April 2011
Union Bank Of India
0
19 June 2021
Others
0
18 October 2018
Others
0
03 September 2014
Indusind Bank Limited
0
06 August 2014
Indusind Bank Limited
0
02 December 2010
Union Bank Of India
0
23 April 2008
Union Bank Of India
0
13 March 2008
Union Bank Of India
0
06 February 2007
Union Bank Of India
0
08 October 2013
Union Bank Of India
0
21 April 2006
Union Bank Of India
0
31 July 2012
Union Bank Of India
0
18 August 2010
Union Bank Of India
0
23 December 2008
Union Bank Of India
0
30 December 2011
Union Bank Of India
0
11 July 2023
Others
0
17 April 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
02 November 2022
Others
0
20 June 2022
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
15 December 2020
Others
0
24 January 2006
Union Bank Of India
0
06 April 2011
Union Bank Of India
0
19 June 2021
Others
0
18 October 2018
Others
0
03 September 2014
Indusind Bank Limited
0
06 August 2014
Indusind Bank Limited
0
02 December 2010
Union Bank Of India
0
23 April 2008
Union Bank Of India
0
13 March 2008
Union Bank Of India
0
06 February 2007
Union Bank Of India
0
08 October 2013
Union Bank Of India
0
21 April 2006
Union Bank Of India
0
31 July 2012
Union Bank Of India
0
18 August 2010
Union Bank Of India
0
23 December 2008
Union Bank Of India
0
30 December 2011
Union Bank Of India
0
Documents
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form MGT-14-17112019_signed
Form MGT-7-17112019_signed
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
