Company Information
CIN
Status
Date of Incorporation
25 January 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,803,900
Authorised Capital
110,000,000
Directors
Ira Maulik Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Maulik Jasubhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rustom Jal Vakil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bharat Ramniklal Shah
Director
almost 47 years ago
almost 47 years ago
Past Directors
Jasu Ramniklal Shah
Director
over 24 years ago
over 24 years ago
Shweta Jasu Shah
Director
over 24 years ago
over 24 years ago
Hemendra Ramniklal Shah
Director
almost 47 years ago
almost 47 years ago
Patents
Present disclosure relates to a method for incinerating liquid effluent in an incineration plant for power generation. The method includes steps of steaming the liquid effluent in one or more evaporators, to evaporate moisture content from the liquid effluent. The evaporated liquid effluent is heated in one or more ...
Registered Trademarks
[Class : 9] Controller For Weighing & Bagging Machine
Charges
25 January 2018
Citi Bank N.a.
3 Crore
31 August 2016
Citi Bank N.a.
8 Crore
05 January 1999
State Bank Of India
20 Lak
04 July 1997
Dena Bank
22 Crore
08 March 2017
Citi Bank N.a.
3 Crore
20 August 1996
State Bank Of India
4 Lak
06 June 1998
Bank Of Baroda
1 Crore
10 March 1997
Dena Bank
51 Lak
04 April 1997
Dena Bank
51 Lak
04 April 1997
Dena Bank
51 Lak
18 June 2021
Icici Bank Limited
1 Crore
16 May 2023
Others
0
31 August 2016
Citi Bank N.a.
0
08 March 2017
Citi Bank N.a.
0
25 January 2018
Citi Bank N.a.
0
06 June 1998
Bank Of Baroda
0
04 July 1997
Others
0
04 April 1997
Dena Bank
0
04 April 1997
Dena Bank
0
25 January 2002
State Bank Of India
0
20 August 1996
State Bank Of India
0
06 March 1997
State Bank Of India
0
05 January 1999
State Bank Of India
0
10 March 1997
Dena Bank
0
18 June 2021
Others
0
16 May 2023
Others
0
31 August 2016
Citi Bank N.a.
0
08 March 2017
Citi Bank N.a.
0
25 January 2018
Citi Bank N.a.
0
06 June 1998
Bank Of Baroda
0
04 July 1997
Others
0
04 April 1997
Dena Bank
0
04 April 1997
Dena Bank
0
25 January 2002
State Bank Of India
0
20 August 1996
State Bank Of India
0
06 March 1997
State Bank Of India
0
05 January 1999
State Bank Of India
0
10 March 1997
Dena Bank
0
18 June 2021
Others
0
Documents
Form MSME FORM I-13122020_signed
Form MSME FORM I-15092020_signed
Form DPT-3-21082020-signed
Auditor?s certificate-28072020
Form MGT-14-05072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072020
Optional Attachment-(1)-09062020
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Supplementary or Test audit report under section 143-10122019
Form AOC - 4 CFS-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-19092019-signed
Form DPT-3-17092019-signed
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Auditor?s certificate-26062019
Form MSME FORM I-28052019_signed
Form AOC - 4 CFS-14012019_signed
