Company Information
CIN
Status
Date of Incorporation
01 November 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,270,000
Authorised Capital
10,000,000
Directors
Deepakkumar Kirtilal Shah
Director
over 34 years ago
over 34 years ago
Past Directors
Vinaykumar Kirtilal Shah
Additional Director
over 9 years ago
over 9 years ago
Prabhudas Parsotambhai Patel
Director
over 34 years ago
over 34 years ago
Kirtilal Nagardas Shah
Director
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
[Class : 9] Scientific, Nautical, Electric , Photographic, Cinematographic And Optical Apparatus And Instruments, Apparatus And Instruments For Surveying , Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching ; Apparatus For Recording Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Mechanisms For Coin Oper...
View +1 more Brands for Arihant Pumps Private Limited.
Charges
04 January 2018
Shriram Housing Finance Limited
69 Lak
14 June 1999
The Mehsana Urban Co-operative Bank Limited
5 Crore
08 August 2005
Asrec (india) Limited
39 Crore
23 May 2011
S. E. Investments Limited
1 Crore
21 June 2022
Others
0
04 January 2018
Others
0
14 June 1999
Others
0
23 May 2011
S. E. Investments Limited
0
08 August 2005
Asrec (india) Limited
0
21 June 2022
Others
0
04 January 2018
Others
0
14 June 1999
Others
0
23 May 2011
S. E. Investments Limited
0
08 August 2005
Asrec (india) Limited
0
Documents
Form ADT-1-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Optional Attachment-(1)-11042018
Instrument(s) of creation or modification of charge;-11042018
Form CHG-1-23022018_signed
Instrument(s) of creation or modification of charge;-23022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180223
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Letter of appointment;-13062017
Form AOC-4-13062017_signed
Form MGT-7-13062017_signed
