Company Information

CIN
Status
Date of Incorporation
21 May 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
85,166,800
Authorised Capital
160,000,000

Directors

Minnie Aarasp Bodhanwala
Minnie Aarasp Bodhanwala
Director/Designated Partner
over 2 years ago
Gaurav Surendrakumar Thanky
Gaurav Surendrakumar Thanky
Director/Designated Partner
over 2 years ago
Aarasp Bejan Bodhanwala
Aarasp Bejan Bodhanwala
Director/Designated Partner
over 2 years ago
Umang Hasmukhbhai Dasani
Umang Hasmukhbhai Dasani
Director/Designated Partner
about 3 years ago
Haresh Padamshi Kothari
Haresh Padamshi Kothari
Director/Designated Partner
about 4 years ago
Jigardan Ajitdan Gadhvi
Jigardan Ajitdan Gadhvi
Company Secretary
over 6 years ago

Past Directors

Jayendra Harshad Desai
Jayendra Harshad Desai
Director
about 7 years ago
Prashant Madhukar Walvekar
Prashant Madhukar Walvekar
Director
about 11 years ago
Soham Anilkumar Mehta
Soham Anilkumar Mehta
Whole Time Director
about 14 years ago
Amitabh Gajendra Thakore
Amitabh Gajendra Thakore
Director
almost 20 years ago
Bejan Kawasji Bodhanwala
Bejan Kawasji Bodhanwala
Whole Time Director
over 33 years ago

Registered Trademarks

Axelent Axelent Ab

[Class : 6] Walls And Partitions Of Metal, Enclosures And Fences And Shelf Systems Of Metal Also For Industrial Plants, Warehouses And Apartment Blocks, Also Prefabricated Walls And Partitions Of Metal And Enclosures And Fences And Shelf Systems Of Metal Also For Industrial Plants, Warehouses And Apartment Blocks; Locks And Locking Devices Of Metal; Keys And Other Locking To...

Charges

19 Crore
02 January 2004
Bank Of Baroda
10 Crore
11 June 1994
Bank Of Baroda
9 Crore
11 June 1994
Bank Of Baroda
1 Crore
15 March 1995
Bank Of Baroda
4 Crore
26 October 1994
Bank Of Baroda
1 Crore
03 October 2000
Bank Of Baroda
3 Crore
20 January 2010
Bank Of India
0
09 December 2021
Others
0
02 January 2004
Others
0
03 October 2000
Bank Of Baroda
0
26 October 1994
Bank Of Baroda
0
11 June 1994
Others
0
15 March 1995
Bank Of Baroda
0
11 June 1994
Bank Of Baroda
0
20 January 2010
Bank Of India
0
09 December 2021
Others
0
02 January 2004
Others
0
03 October 2000
Bank Of Baroda
0
26 October 1994
Bank Of Baroda
0
11 June 1994
Others
0
15 March 1995
Bank Of Baroda
0
11 June 1994
Bank Of Baroda
0

Documents

Form MSME FORM I-28102020_signed
Copy of MGT-8-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form MGT-7-06102020_signed
Form MR-1-19092020_signed
Form MR-1-18092020_signed
Form AOC-4(XBRL)-18092020_signed
Copy of board resolution-17092020
Copy of shareholders resolution-17092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17092020
Form MGT-14-09092020_signed
Form MGT-15-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form DPT-3-03082020-signed
Form MSME FORM I-02072020_signed
Form DIR-12-24032020_signed
Notice of resignation;-20032020
Evidence of cessation;-20032020
Form CHG-4-22112019_signed
Optional Attachment-(2)-21112019
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121