Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,580,000
Authorised Capital
13,175,000
Directors
Siddharth Rajeshbhai Vadodaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Rajeshbhai Vadodaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajeshbhai Bhupatbhai Vadodaria
Director
over 13 years ago
over 13 years ago
Patents
An improved fluidized bed combustion thermic fluid heater with internal gas re-circulation system (100) which facilitates the cooling by using re-circulated flue gas which replaces greater amount of excess air which is normally required to maintain bed temperature as the said flue gas has high heat capacity than air...
Registered Trademarks
[Class : 11] Hot Water Generator, Hot Water Boiler, Pressurized Water Boiler.
[Class : 11] Bouers, Thermic Fluid Heaters, Waste Heat Recovery,
Pressure Vessels, Pollution Control Equipments, Burners,
Energy Conservation Equipments, Process Heating
Equipments, Steam Generating Systems All Included In
Class 11.
[Class : 11] Direct Fired Fluid Heating Systems, Dired Fired Edible Oil Heater.
View +2 more Brands for Isotex Corporation Private Limited.
Charges
16 February 2015
Icici Bank Limited
15 Crore
29 March 2013
Icici Bank Limited
15 Crore
22 October 2020
The Hongkong And Shanghai Banking Corporation Limited
22 Lak
17 December 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
03 December 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
22 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2015
Others
0
29 March 2013
Others
0
03 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2015
Others
0
29 March 2013
Others
0
03 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2015
Others
0
29 March 2013
Others
0
03 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-16022021-signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form AOC - 4 CFS-08122020_signed
Supplementary or Test audit report under section 143-07122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
Statement of Subsidiaries as per section 129 - Form AOC-1-20112020
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200814
Form CHG-1-16012020_signed
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
