Company Information
CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,301,650
Authorised Capital
12,000,000
Directors
Mahesh Mohanlal Gohil
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Maheshbhai Gohil
Director/Designated Partner
over 2 years ago
over 2 years ago
Gladston Chelliah Monickaraj
Managing Director
over 9 years ago
over 9 years ago
Past Directors
Rajendra Rupranjan Kanetkar
Whole Time Director
about 10 years ago
about 10 years ago
Nital Chandravadan Zaveri
Director
over 13 years ago
over 13 years ago
Mayuri Anuj Gohil
Director
over 14 years ago
over 14 years ago
Anil Vasantrao Phadke
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 7] Construction Equipments As Concrete Mixer Hand Feed Concrete Mixer, Reverse Drum Mixer, Tower Hoist And Winch, Winch, Titling Bucket Trolley, Props And Spans, Pan Mixer, Machine And Machine Tools, Machine Couplings And Transmission Components And All Included In Class 7.
[Class : 7] Construction Equipments As Concrete Mixer, Hand Feed Concrete Mixer, Reverse Drum Mixer, Tower Hoist And Winch, Winch, Titling Bucket Trolley, Props And Spans, Pan Mixer, Machine And Machine Tools, Machine Couplings And Transmission Components And All Included In Class 7
[Class : 7] Construction Equipments As Concrete Mixer, Hand Feed Concrete Mixer, Reverse Drum Mixer, Tower Hoist And Winch, Winch, Titling Bucker Trolley, Props & Spans, Pan Mixer, Machine And Machina Tools Coupligs And Transmission Components And All Included In Class 7
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
08 November 2011
Bank Of Baroda
10 Crore
10 October 2011
Bank Of Baroda
10 Crore
01 September 2005
Bank Of Baroda
6 Crore
14 June 2005
Bank Of Baroda
2 Lak
28 March 2003
Bank Of Baroda
5 Crore
27 October 2010
Ing Vysya Bank Limited
5 Crore
08 November 2011
Others
0
10 October 2011
Others
0
14 June 2005
Bank Of Baroda
0
01 September 2005
Bank Of Baroda
0
28 March 2003
Bank Of Baroda
0
27 October 2010
Ing Vysya Bank Limited
0
08 November 2011
Others
0
10 October 2011
Others
0
14 June 2005
Bank Of Baroda
0
01 September 2005
Bank Of Baroda
0
28 March 2003
Bank Of Baroda
0
27 October 2010
Ing Vysya Bank Limited
0
Documents
Form DPT-3-12052021-signed
Form AOC-4-08012021_signed
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Auditor?s certificate-31122020
List of depositors-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Form MGT-7-31122020_signed
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form MSME FORM I-11062020_signed
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-16112019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019
Details of other Entity(s)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
