Company Information
CIN
Status
Date of Incorporation
25 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,412,600
Authorised Capital
17,500,000
Past Directors
Mohit Rajiv Mardia
Whole Time Director
over 16 years ago
over 16 years ago
Hitesh Hasmukhlal Shah
Director
over 22 years ago
over 22 years ago
Vidhyut Vinodchandra Kapadiya
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 6] Casting Alloys, Steel Alloys, Mild Steel
[Class : 6] Casting Alloys, Steel Alloys, Mild Steel
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 June 2017
City Union Bank Limited
21 Crore
01 June 1993
Bank Of Baroda
31 Lak
22 February 1993
Bank Of Baroda
53 Lak
02 November 2010
Development Credit Bank Limited
5 Crore
15 November 2010
Development Credit Bank Limited
5 Crore
02 June 2007
Hdfc Bank Limited
1 Crore
05 September 2007
Hdfc Bank Limited
64 Lak
05 September 2007
Hdfc Bank Limited
64 Lak
23 June 2017
City Union Bank Limited
0
22 February 1993
Bank Of Baroda
0
15 November 2010
Development Credit Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
01 June 1993
Bank Of Baroda
0
02 November 2010
Development Credit Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
23 June 2017
City Union Bank Limited
0
22 February 1993
Bank Of Baroda
0
15 November 2010
Development Credit Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
01 June 1993
Bank Of Baroda
0
02 November 2010
Development Credit Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
23 June 2017
City Union Bank Limited
0
22 February 1993
Bank Of Baroda
0
15 November 2010
Development Credit Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
01 June 1993
Bank Of Baroda
0
02 November 2010
Development Credit Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form PAS-6-31122020_signed
Form PAS-6-19092020_signed
Form MGT-14-13062020_signed
Form MR-1-13062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Copy of shareholders resolution-13062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Optional Attachment-(2)-30052020
Optional Attachment-(1)-30052020
Instrument(s) of creation or modification of charge;-30052020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form DPT-3-06012020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form AOC-4(XBRL)-27102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Copy of shareholders resolution-14082019
