Company Information
CIN
Status
Date of Incorporation
02 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,500,000
Authorised Capital
50,000,000
Directors
Bhautik Amrutlal Makadia
Director/Designated Partner
about 2 years ago
about 2 years ago
Dharamshibhai Raghavjibhai Sitapara
Director
almost 3 years ago
almost 3 years ago
Chintan Dharamshibhai Sitapara
Beneficial Owner
over 14 years ago
over 14 years ago
Past Directors
Tanviben Chintanbhai Sitapara
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 7] Submersible Stamping Parts
[Class : 7] Submersible Stamping Parts
Charges
30 October 2012
Bank Of India
12 Crore
28 December 2013
Axis Bank Limited
2 Crore
28 December 2013
Axis Bank Limited
3 Crore
12 July 2021
Axis Bank Limited
22 Crore
26 February 2021
Dbs Bank India Limited
15 Crore
22 February 2021
Dbs Bank India Limited
15 Crore
22 February 2021
Dbs Bank India Limited
70 Lak
27 March 2023
Axis Bank Limited
3 Crore
28 September 2022
Hdfc Bank Limited
10 Lak
17 March 2022
Axis Bank Limited
3 Crore
27 March 2023
Others
0
28 September 2022
Hdfc Bank Limited
0
12 July 2021
Axis Bank Limited
0
17 March 2022
Others
0
22 February 2021
Others
0
22 February 2021
Others
0
26 February 2021
Others
0
30 October 2012
Bank Of India
0
28 December 2013
Axis Bank Limited
0
28 December 2013
Axis Bank Limited
0
27 March 2023
Others
0
28 September 2022
Hdfc Bank Limited
0
12 July 2021
Axis Bank Limited
0
17 March 2022
Others
0
22 February 2021
Others
0
22 February 2021
Others
0
26 February 2021
Others
0
30 October 2012
Bank Of India
0
28 December 2013
Axis Bank Limited
0
28 December 2013
Axis Bank Limited
0
Documents
Form DPT-3-21122020_signed
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
Optional Attachment-(2)-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Optional Attachment-(2)-14022020
Optional Attachment-(3)-14022020
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(1)-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form DPT-3-04022020-signed
Form AOC-4 additional attachment-24102019_signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of MGT-8-18102019
Form DPT-3-13082019
Form BEN - 2-06082019_signed
