Company Information
CIN
Status
Date of Incorporation
03 June 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
34,365,000
Authorised Capital
355,000,000
Directors
Shalin Sunandan Divatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Salhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Gautam Divan
Director/Designated Partner
over 12 years ago
over 12 years ago
Khurshed Meherwanji Thanawalla
Director
about 21 years ago
about 21 years ago
Sanjay Khatau Asher
Director
over 21 years ago
over 21 years ago
Past Directors
Satish Gokaldas Parekh
Director
over 9 years ago
over 9 years ago
Milind Uttamrao Shingate
Ceo(kmp)
over 10 years ago
over 10 years ago
Yogeshkumar Shah
Ceo(kmp)
over 10 years ago
over 10 years ago
Bhavin Dhirajlal Kariya
Cfo(kmp)
over 11 years ago
over 11 years ago
Bhargav Anilkumar Patel
Additional Director
almost 12 years ago
almost 12 years ago
Corinne Christina Ruckstuhl
Additional Director
over 14 years ago
over 14 years ago
Mahendra Bhogilal Sanghvi
Additional Director
almost 15 years ago
almost 15 years ago
Adrian Manuel Oehler
Additional Director
almost 15 years ago
almost 15 years ago
Hemraj Chaturbhuj Asher .
Additional Director
over 15 years ago
over 15 years ago
Suraj Lal Mehta
Director
about 18 years ago
about 18 years ago
Pradip Kumar Banerji
Nominee Director
about 20 years ago
about 20 years ago
Atul Krishnalal Bhagwati
Director
over 21 years ago
over 21 years ago
Patents
ABSTRACT
An improved framework (100) with harmonized constituents for switchgear cabinet comprising plurality of combination channel (200), plurality of channel connector (300), plurality of slidable support (400), plurality of nested hinge assembly (500), trapnut (600), mounting depth (410) and door (470). The c...
Charges
30 December 2015
Icici Bank Limited
4 Crore
21 October 2013
Dena Bank
1 Crore
10 October 2013
Dena Bank
1 Crore
07 December 2012
State Bank Of India
3 Crore
19 October 2000
State Bank Of India
6 Crore
30 December 2015
Others
0
22 March 2022
Others
0
21 October 2013
Dena Bank
0
19 October 2000
State Bank Of India
0
07 December 2012
State Bank Of India
0
10 October 2013
Dena Bank
0
30 December 2015
Others
0
22 March 2022
Others
0
21 October 2013
Dena Bank
0
19 October 2000
State Bank Of India
0
07 December 2012
State Bank Of India
0
10 October 2013
Dena Bank
0
30 December 2015
Others
0
22 March 2022
Others
0
21 October 2013
Dena Bank
0
19 October 2000
State Bank Of India
0
07 December 2012
State Bank Of India
0
10 October 2013
Dena Bank
0
Documents
Form MSME FORM I-28102020_signed
List of share holders, debenture holders;-06102020
Copy of MGT-8-06102020
Optional Attachment-(1)-06102020
Form MGT-7-06102020_signed
Form AOC-4(XBRL)-06102020-signed
XBRL document in respect Consolidated financial statement-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form ADT-1-25082020_signed
Form MGT-15-25082020_signed
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Form DPT-3-09072020-signed
Form MSME FORM I-23062020_signed
Auditor?s certificate-23062020
Instrument(s) of creation or modification of charge;-06112019
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form MSME FORM I-26102019_signed
Copy of MGT-8-14092019
Optional Attachment-(1)-14092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082019
XBRL document in respect Consolidated financial statement-16082019
Form AOC-4(XBRL)-16082019_signed
Form MGT-15-26072019_signed
