Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kunal Mansukh Makwana
Director
about 2 years ago
about 2 years ago
Dinesh Patel
Director
almost 13 years ago
almost 13 years ago
Mansukh Batuklal Makwana
Beneficial Owner
about 14 years ago
about 14 years ago
Past Directors
Paolo Roberto Carlo Gnocchi
Director
almost 13 years ago
almost 13 years ago
Sergio Ceserani
Director
almost 13 years ago
almost 13 years ago
Giampaolo Rossi
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 6] Pure Aluminium Bands And Sheets Continuously Anodized
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 June 2013
Union Bank Of India
6 Crore
28 June 2013
Union Bank Of India
6 Crore
28 September 2023
Others
0
28 September 2023
Others
0
29 June 2013
Others
0
28 June 2013
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
29 June 2013
Others
0
28 June 2013
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
29 June 2013
Others
0
28 June 2013
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
29 June 2013
Others
0
28 June 2013
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
29 June 2013
Others
0
28 June 2013
Others
0
Documents
Form DPT-3-09092020-signed
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Form CHG-1-04042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200404
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
Form DPT-3-21012020-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
Optional Attachment-(1)-29102018
Instrument(s) of creation or modification of charge;-29102018
Form CHG-1-29102018
Form AOC-4-25112017_signed
