Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,550,000
Authorised Capital
8,000,000

Directors

Vipul Purushottam Patel
Vipul Purushottam Patel
Director/Designated Partner
over 2 years ago
Haresh Gordhanbhai Desai
Haresh Gordhanbhai Desai
Director
over 2 years ago
Yogesh Ambarambhai Ghodasara
Yogesh Ambarambhai Ghodasara
Director
almost 3 years ago
Ishvarbhai Bhagwanbhai Motka
Ishvarbhai Bhagwanbhai Motka
Director
almost 9 years ago
Shailesh Pravinchandra Ajmera
Shailesh Pravinchandra Ajmera
Director
almost 10 years ago
Kirit Sukhdevbhai Mundadiya
Kirit Sukhdevbhai Mundadiya
Director
over 14 years ago

Past Directors

Sanjay Parshotambhai Sabariya
Sanjay Parshotambhai Sabariya
Director
almost 9 years ago

Registered Trademarks

Heng Xing With Hx Logo Heng Xing Mould

[Class : 7] Moulds (Parts Of Machine), Moulding Machines.

Charges

3 Crore
29 November 2011
Indian Overseas Bank
3 Crore
21 March 2023
Hdfc Bank Limited
0
29 November 2011
Indian Overseas Bank
0
21 March 2023
Hdfc Bank Limited
0
29 November 2011
Indian Overseas Bank
0
21 March 2023
Hdfc Bank Limited
0
29 November 2011
Indian Overseas Bank
0

Documents

Form DPT-3-22022021-signed
Form AOC-4-13102020_signed
Form MGT-7-09102020_signed
Form ADT-1-07102020_signed
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form DPT-3-10012020-signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Optional Attachment-(2)-07062019
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607