Company Information
CIN
Status
Date of Incorporation
17 January 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
20 November 2014
Paid Up Capital
256,500,000
Authorised Capital
450,000,000
Directors
Manjula Devi Shroff
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Palepuparatparagopala Sarma
Ceo
almost 11 years ago
almost 11 years ago
Atanu Chakraborty
Director/Designated Partner
about 11 years ago
about 11 years ago
Hasmukh Adhia
Director
over 12 years ago
over 12 years ago
Tapan Ray
Director
over 12 years ago
over 12 years ago
Sugata Sircar
Director
over 12 years ago
over 12 years ago
Sudhir Gunvantray Mankad
Director
over 13 years ago
over 13 years ago
Ajit Chandulal Kapadia
Director/Designated Partner
over 22 years ago
over 22 years ago
Shantharaju Bangalore Siddaiah
Managing Director
over 24 years ago
over 24 years ago
Jal Ratanshaw Patel
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Pradip Navin Khandwalla
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Manoj Das
Additional Director
almost 11 years ago
almost 11 years ago
Jagatheesa Dharmakkan Pandian
Director
over 12 years ago
over 12 years ago
Alan Derek Fisher
Director
over 16 years ago
over 16 years ago
Shaleen Sharma
Additional Director
over 18 years ago
over 18 years ago
Hasmukh Shantilal Shah
Director
almost 27 years ago
almost 27 years ago
Patents
The automatic burner management system for autoclave divided into three sections wherein first section being burner management section comprises of energy source as natural gas where gas from energy source flows to main plug valve through gas pipeline further reaches to solenoid valve then to burner orifice onwords ...
Documents
FormSchV-190215 for the FY ending on-310314.OCT
Form DIR-12-150515.OCT
Form MGT-14-150515.OCT
Form INC-28-140515.PDF
Optional Attachment 1-140515.PDF
Optional Attachment 2-140515.PDF
Copy of the Court-Company Law Board Order-140515.PDF
Copy of resolution-120515.PDF
Evidence of cessation-120515.PDF
Optional Attachment 1-120515.PDF
Form MGT-14-230415.OCT
Optional Attachment 1-230415.PDF
Copy of resolution-230415.PDF
Form5 INV-100415.OCT
Form MR-1-060415-120215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-060415.PDF
Copy of Board Resolution-060415.PDF
Form DIR-12-130315.OCT
Optional Attachment 1-130315.PDF
Form MGT-14-090315.OCT
Copy of resolution-070315.PDF
List of past and present members-260215.PDF
Form DIR-12-250215.OCT
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Interest in other entities-240215.PDF
Form MGT-14-050215.OCT
Scheme of Arrangement- Amalgamation-040215.PDF
Copy of resolution-040215.PDF
Copy of Board Resolution-040215.PDF
Interest in other entities-280115.PDF
