Company Information
CIN
Status
Date of Incorporation
06 September 1973
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000
Directors
Ketan Jayantilal Khambhatta
Whole Time Director
almost 2 years ago
almost 2 years ago
Vinit Jayant Khambhatta
Whole Time Director
over 2 years ago
over 2 years ago
Sharvil Pankajbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dushyant Dahyabhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Ramanbhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Pritiben Pankajbhai Patel
Beneficial Owner
over 6 years ago
over 6 years ago
Chirag Maheshbhai Patel
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Mukesh Raojibhai Patel
Director
about 20 years ago
about 20 years ago
Jayant Veljibhai Khambhatta
Managing Director
over 51 years ago
over 51 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools
[Class : 7] Machinery And Parts Thereof And Fittings There For Use In Pharmaceutical Industry.
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
23 October 2019
Icici Bank Limited
8 Crore
26 April 2019
Icici Bank Limited
90 Lak
02 February 2018
Icici Bank Limited
48 Lak
06 March 2004
Bank Of Baroda
9 Crore
31 March 1994
Bank Of Baroda
9 Crore
17 December 1988
Bank Of Baroda
9 Crore
15 March 1983
Bank Of Baroda
9 Crore
20 October 2014
Icici Bank Limited
50 Lak
22 May 2013
Bank Of Baroda
1 Crore
21 October 2011
Icici Bank Limited
36 Lak
27 May 2010
Export-import Bank Of India
10 Crore
07 January 2011
Bank Of Baroda
2 Crore
07 January 2011
Bank Of Baroda
2 Crore
21 November 2009
Kotak Mahindra Prime Limited
60 Lak
10 October 2008
Hdfc Bank Limited
8 Lak
21 January 2008
Reliance Capital Ltd
40 Lak
04 August 2022
Others
0
23 October 2019
Others
0
26 April 2019
Others
0
02 February 2018
Others
0
07 January 2011
Bank Of Baroda
0
27 May 2010
Export-import Bank Of India
0
21 November 2009
Kotak Mahindra Prime Limited
0
06 March 2004
Bank Of Baroda
0
17 December 1988
Bank Of Baroda
0
10 October 2008
Hdfc Bank Limited
0
31 March 1994
Bank Of Baroda
0
22 May 2013
Bank Of Baroda
0
20 October 2014
Icici Bank Limited
0
21 January 2008
Reliance Capital Ltd
0
15 March 1983
Bank Of Baroda
0
07 January 2011
Bank Of Baroda
0
21 October 2011
Icici Bank Limited
0
27 December 2023
Others
0
04 August 2022
Others
0
23 October 2019
Others
0
02 February 2018
Others
0
26 April 2019
Others
0
07 January 2011
Bank Of Baroda
0
31 March 1994
Bank Of Baroda
0
21 November 2009
Kotak Mahindra Prime Limited
0
10 October 2008
Hdfc Bank Limited
0
27 May 2010
Export-import Bank Of India
0
17 December 1988
Bank Of Baroda
0
06 March 2004
Bank Of Baroda
0
20 October 2014
Icici Bank Limited
0
22 May 2013
Bank Of Baroda
0
15 March 1983
Bank Of Baroda
0
21 October 2011
Icici Bank Limited
0
07 January 2011
Bank Of Baroda
0
21 January 2008
Reliance Capital Ltd
0
Documents
Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form MGT-7-21122020_signed
Approval letter of extension of financial year of AGM-04122020
Form AOC-4(XBRL)-04122020_signed
Form DPT-3-23102020_signed
Evidence of cessation;-28092020
Form DIR-12-28092020_signed
Optional Attachment-(1)-13022020
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-21012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(1)-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Company CSR policy as per section 135(4)-19102019
Form AOC-4-19102019_signed
