Company Information
CIN
Status
Date of Incorporation
01 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,987,500
Authorised Capital
50,000,000
Directors
Prakashbhai Maganbhai Patel
Director
over 2 years ago
over 2 years ago
Kanakben Prakashbhai Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Dhruvesh Prakashkumar Patel
Director
about 12 years ago
about 12 years ago
Brijeshkumar Maganbhai Patel
Director
over 23 years ago
over 23 years ago
Maganbhai Ramjibhai Patel
Managing Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 7] Industrial And Domestic Pumps, Spare Parts Thereof Included In Class 07.
Charges
24 March 2015
Small Industries Development Bank Of India
9 Crore
01 December 2014
State Bank Of India
6 Crore
20 August 2010
Small Industries Development Bank Of India
74 Lak
15 March 2007
State Bank Of India
1 Crore
01 December 2014
State Bank Of India
0
24 March 2015
Small Industries Development Bank Of India
0
20 August 2010
Small Industries Development Bank Of India
0
15 March 2007
State Bank Of India
0
01 December 2014
State Bank Of India
0
24 March 2015
Small Industries Development Bank Of India
0
20 August 2010
Small Industries Development Bank Of India
0
15 March 2007
State Bank Of India
0
01 December 2014
State Bank Of India
0
24 March 2015
Small Industries Development Bank Of India
0
20 August 2010
Small Industries Development Bank Of India
0
15 March 2007
State Bank Of India
0
Documents
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-24122020_signed
Resignation letter-22122020
Form PAS-3-03012020_signed
Copy of Board or Shareholders? resolution-03012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-21102019-signed
Auditor?s certificate-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(3)-15042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-28092018_signed
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Optional Attachment-(1)-28092018
