Company Information
CIN
Status
Date of Incorporation
10 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Divy Mahendrabhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikunjben Mahendrabhai Shah
Director
over 27 years ago
over 27 years ago
Past Directors
Mahendra Shantilal Shah
Managing Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 12] Automobiles Engine Parts, Vehicles; Apparatus For Locomotion By Land, Air Or Water.
[Class : 12] "Cylinder Liner For Vehicles."
Charges
29 June 2019
Hdfc Bank Limited
1 Crore
10 August 2017
Hdfc Bank Limited
1 Crore
16 March 2017
Hdfc Bank Limited
51 Lak
23 September 2014
Bank Of Baroda - Isanpur Branch
86 Lak
05 January 2011
The Cosmos Co-op. Bank Ltd.
35 Lak
29 July 1997
State Bank Of India
15 Lak
05 May 2005
State Bank Of India
15 Lak
15 July 1997
State Bank Of India
19 Lak
21 August 2008
State Bank Of India
13 Lak
21 November 2023
Sidbi
0
10 August 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
21 August 2008
State Bank Of India
0
15 July 1997
State Bank Of India
0
05 May 2005
State Bank Of India
0
23 September 2014
Bank Of Baroda - Isanpur Branch
0
05 January 2011
The Cosmos Co-op. Bank Ltd.
0
29 July 1997
State Bank Of India
0
21 November 2023
Sidbi
0
10 August 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
21 August 2008
State Bank Of India
0
15 July 1997
State Bank Of India
0
05 May 2005
State Bank Of India
0
23 September 2014
Bank Of Baroda - Isanpur Branch
0
05 January 2011
The Cosmos Co-op. Bank Ltd.
0
29 July 1997
State Bank Of India
0
21 November 2023
Sidbi
0
10 August 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
21 August 2008
State Bank Of India
0
15 July 1997
State Bank Of India
0
05 May 2005
State Bank Of India
0
23 September 2014
Bank Of Baroda - Isanpur Branch
0
05 January 2011
The Cosmos Co-op. Bank Ltd.
0
29 July 1997
State Bank Of India
0
21 November 2023
Sidbi
0
10 August 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
21 August 2008
State Bank Of India
0
15 July 1997
State Bank Of India
0
05 May 2005
State Bank Of India
0
23 September 2014
Bank Of Baroda - Isanpur Branch
0
05 January 2011
The Cosmos Co-op. Bank Ltd.
0
29 July 1997
State Bank Of India
0
21 November 2023
Sidbi
0
10 August 2017
Hdfc Bank Limited
0
16 March 2017
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
21 August 2008
State Bank Of India
0
15 July 1997
State Bank Of India
0
05 May 2005
State Bank Of India
0
23 September 2014
Bank Of Baroda - Isanpur Branch
0
05 January 2011
The Cosmos Co-op. Bank Ltd.
0
29 July 1997
State Bank Of India
0
Documents
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form DPT-3-23112020-signed
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form MSME FORM I-23072020_signed
Form DPT-3-28012020-signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-23102019_signed
Form MSME FORM I-21102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form DPT-3-05072019
Form MSME FORM I-08062019_signed
Form CHG-1-14022019_signed
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-30122018
Form CHG-1-30122018_signed
Optional Attachment-(1)-30122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181230
Form MGT-7-22122018_signed
