Company Information
CIN
Status
Date of Incorporation
14 December 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
28,816,000
Authorised Capital
40,000,000
Directors
Prerana S Bokil
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Jamnadas Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayuri Pankaj Vora
Director
about 10 years ago
about 10 years ago
Jagesh Mahendra Doshi
Director
about 10 years ago
about 10 years ago
Past Directors
Mansi Ashok Shah
Additional Director
about 4 years ago
about 4 years ago
Aashka Sanket Vadalia
Director
about 7 years ago
about 7 years ago
Sheetal Rajan Shah
Director
about 10 years ago
about 10 years ago
Haresh Dalichand Shah
Director
almost 20 years ago
almost 20 years ago
Mayur Jamnadas Vora
Director
about 32 years ago
about 32 years ago
Deepak Jamnadas Vora
Director
almost 33 years ago
almost 33 years ago
Jamnadas Hirachand Vora
Director
almost 33 years ago
almost 33 years ago
Patents
First a temperature rise test at the rated current had been carried out on the MCB. The temperature rise measured after stabilization. Temperature rise of terminals = 20.7º C (< 50º C* ) Temperature rise of body = 15.1º (< 25º C*) * Requirement as per standard The temperature rise observed was well within limits spe...
Registered Trademarks
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels(including White Spirit) And Illuminates; Candles; Wicks; Fuel For Industry.[Class : 35] Wholesale Of, Mediating Trade Affairs For The Sale And Buying Of, And Import And Export Agency For Chemicals For The Industry, Petrochemicals And Their Derivates, Fuels And Raw Mat...
[Class : 9] Miniature Circuit Breakers, Earth Leakage, Circuit Breakers, Iron Clad Switchgears, Fuse Switches And H.R.C.Fuse Cartridge Included In Class 9.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-14-13022021_signed
Copy of MGT-8-03122020
LISTOFMEMBERS_INTEGRA_31-03-2_R73315822_DMEHTA123_20201203133622.xls
Approval letter for extension of AGM;-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Approval letter of extension of financial year of AGM-26102020
Form AOC-4(XBRL)-26102020_signed
Form INC-22-21102020_signed
Form MGT-14-21102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Copy of board resolution authorizing giving of notice-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Form MR-1-09102020_signed
Copy of board resolution-09102020
Copy of shareholders resolution-09102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-03102020
Form DPT-3-09092020-signed
Form MGT-14-19082020_signed
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
