Company Information
CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Dhimant Yogesh Shah
Director/Designated Partner
about 16 years ago
about 16 years ago
Kartik Yogesh Shah
Director/Designated Partner
over 24 years ago
over 24 years ago
Yogesh Ramanlal Shah
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Uday Balmukund Shah
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 11] Boilers, Air Heaters, Steam Generators, Electric Autoclaves. Non Electric Autoclaves, Heat Exchangers, Chimneys,
Incinerators, Economisers Namely Devices For Warming Feed Water In Heating Boilers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 February 2009
Bank Of Baroda
2 Crore
30 January 2021
Hdfc Bank Limited
3 Crore
30 January 2021
Hdfc Bank Limited
0
16 February 2009
Bank Of Baroda
0
30 January 2021
Hdfc Bank Limited
0
16 February 2009
Bank Of Baroda
0
Documents
Form DPT-3-09112020_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
