Company Information
CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,600,000
Authorised Capital
50,000,000
Directors
Mukesh Mafatlal Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Mafatlal Mehta
Additional Director
almost 3 years ago
almost 3 years ago
Satishkumar Mafatlal Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Manishkumar Shantilal Patel
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Jaisal Naresh Mehta
Additional Director
almost 5 years ago
almost 5 years ago
Vivek Paresh Thakar
Director
over 7 years ago
over 7 years ago
Patents
The present invented DUAL PLATE CHECK VALVE WITH DASHPOT is used to prevent any damage in running pump/ compressor due to surge conditions and also used to reduce to noise created during the surge conditions. The present invention has provided with dashpot to close the dual plate check valve very quickly to prevent ...
Registered Trademarks
[Class : 6] Dual Plate Check Valve Included In Class 6
[Class : 6] Dual Plate Check Valve Included In Class 6
Charges
11 July 2019
Axis Bank Limited
1 Crore
21 June 2013
Axis Bank Limited
12 Crore
08 May 2006
Bank Of Baroda
2 Crore
29 April 2006
Bank Of Baroda
2 Crore
02 November 2022
Hdfc Bank Limited
0
21 June 2013
Axis Bank Limited
0
11 July 2019
Axis Bank Limited
0
29 April 2006
Bank Of Baroda
0
08 May 2006
Bank Of Baroda
0
02 November 2022
Hdfc Bank Limited
0
21 June 2013
Axis Bank Limited
0
11 July 2019
Axis Bank Limited
0
29 April 2006
Bank Of Baroda
0
08 May 2006
Bank Of Baroda
0
02 November 2022
Hdfc Bank Limited
0
21 June 2013
Axis Bank Limited
0
11 July 2019
Axis Bank Limited
0
29 April 2006
Bank Of Baroda
0
08 May 2006
Bank Of Baroda
0
Documents
Form CHG-1-19092020_signed
Optional Attachment-(3)-18092020
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form ADT-1-23072020_signed
Copy of the intimation sent by company-23072020
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form PAS-3-18072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12072019
Copy of Board or Shareholders? resolution-12072019
Form ADT-1-27062019_signed
Form DIR-12-27062019_signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
