Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,500,000

Directors

Pravin Sukanbhai Bhalala
Pravin Sukanbhai Bhalala
Director/Designated Partner
almost 2 years ago
Ashok Shukan Bhalala
Ashok Shukan Bhalala
Director/Designated Partner
almost 2 years ago
Harshkumar Pravin Bhalala
Harshkumar Pravin Bhalala
Director/Designated Partner
almost 2 years ago
Paresh Shukan Bhalala
Paresh Shukan Bhalala
Director/Designated Partner
over 2 years ago
Manishbhai Maganbhai Bhalala
Manishbhai Maganbhai Bhalala
Director
almost 20 years ago
Ramnikbhai Maganbhai Bhalala
Ramnikbhai Maganbhai Bhalala
Director
almost 20 years ago

Past Directors

Navneet Vasharambhai Gajera
Navneet Vasharambhai Gajera
Director
almost 20 years ago

Registered Trademarks

Amtech Investment Casting Pvt. Ltd.... Amtech Investment Casting

[Class : 6] Metal Castings, Metallic Castings, Artistic Castings Of Bronze, Steel Castings [Semi Finished] , Iron Castings [Semi Finished] , Die Castings Of Metal, Metallic Moulds For Metal Casting, Artistic Castings Of Common Metal, Investment Casting And Castings Of Lead Or Its Alloys Included In Class 06.

Charges

5 Crore
13 January 2009
Bank Of India
2 Crore
02 January 2007
Bank Of India
2 Crore
02 January 2007
Bank Of India
0
13 January 2009
Bank Of India
0
29 September 2021
Others
0
29 September 2021
Others
0
02 January 2007
Bank Of India
0
13 January 2009
Bank Of India
0
29 September 2021
Others
0
29 September 2021
Others
0
02 January 2007
Bank Of India
0
13 January 2009
Bank Of India
0
29 September 2021
Others
0
29 September 2021
Others
0

Documents

Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016
Form MGT-7-271215.OCT
Form AOC-4-101115.OCT
Form ADT-1-171015.OCT
Form MGT-14-120914.OCT
Form GNL.2-040914.PDF
Optional Attachment 1-040914.PDF
Form23AC-010914 for the FY ending on-310314.OCT
FormSchV-010914 for the FY ending on-310314.OCT
Form66-010914 for the FY ending on-310314.OCT
Copy of resolution-290814.PDF
Form 23B for period 010413 to 310314-171013.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form66-161013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT