Company Information
CIN
Status
Date of Incorporation
11 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 December 2022
Paid Up Capital
25,848,100
Authorised Capital
30,000,000
Directors
Hartmut Harms
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tharcisse Michel Carl
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rajesh Jagdishprasad Tibrewal
Additional Director
over 15 years ago
over 15 years ago
Narendra Dhupar
Director
over 17 years ago
over 17 years ago
Govind Sharan Mittal
Director
about 24 years ago
about 24 years ago
Surendrakumar Goel
Director
almost 31 years ago
almost 31 years ago
Harish Surendrakumar Goel
Director
over 31 years ago
over 31 years ago
Charges
01 September 1995
Union Bank Of India
10 Lak
27 September 2010
Bank Of Baroda
30 Lak
26 November 1996
Union Bank Of India
10 Lak
22 March 2019
Sidbi
74 Lak
07 November 2017
Small Industries Development Bank Of India
1 Crore
23 December 2015
Small Industries Development Bank Of India
1 Crore
10 January 2013
Bank Of Baroda
50 Lak
08 October 2012
Small Industries Development Bank Of India
3 Crore
24 September 2012
Bank Of Baroda
50 Lak
25 June 2012
Bank Of Baroda
50 Lak
15 March 2012
Bank Of Baroda
50 Lak
15 October 2011
Bank Of Baroda
3 Lak
15 October 2011
Bank Of Baroda
40 Lak
22 April 2011
Bank Of Baroda
30 Lak
03 November 2010
Small Industries Development Bank Of India
60 Lak
20 July 2004
Bank Of Baroda
13 Crore
21 March 2000
Small Industrial Development Bank Of India
50 Lak
10 May 1995
Small Industries Development Bank Of India
5 Crore
17 February 2009
Bank Of Baroda
25 Lak
28 April 2021
Idbi Trusteeship Services Limited
98 Crore
30 January 2021
Hdfc Bank Limited
25 Crore
17 September 2022
Hdfc Bank Limited
0
28 April 2021
Idbi Trusteeship Services Limited
0
11 October 2021
Others
0
30 January 2021
Hdfc Bank Limited
0
22 April 2011
Bank Of Baroda
0
22 March 2019
Sidbi
0
07 November 2017
Others
0
15 October 2011
Bank Of Baroda
0
03 November 2010
Small Industries Development Bank Of India
0
27 September 2010
Bank Of Baroda
0
17 February 2009
Bank Of Baroda
0
21 March 2000
Small Industrial Development Bank Of India
0
20 July 2004
Bank Of Baroda
0
26 November 1996
Union Bank Of India
0
10 May 1995
Small Industries Development Bank Of India
0
15 March 2012
Bank Of Baroda
0
08 October 2012
Small Industries Development Bank Of India
0
10 January 2013
Bank Of Baroda
0
23 December 2015
Small Industries Development Bank Of India
0
24 September 2012
Bank Of Baroda
0
25 June 2012
Bank Of Baroda
0
01 September 1995
Union Bank Of India
0
15 October 2011
Bank Of Baroda
0
17 September 2022
Hdfc Bank Limited
0
28 April 2021
Idbi Trusteeship Services Limited
0
11 October 2021
Others
0
30 January 2021
Hdfc Bank Limited
0
22 April 2011
Bank Of Baroda
0
22 March 2019
Sidbi
0
07 November 2017
Others
0
15 October 2011
Bank Of Baroda
0
03 November 2010
Small Industries Development Bank Of India
0
27 September 2010
Bank Of Baroda
0
17 February 2009
Bank Of Baroda
0
21 March 2000
Small Industrial Development Bank Of India
0
20 July 2004
Bank Of Baroda
0
26 November 1996
Union Bank Of India
0
10 May 1995
Small Industries Development Bank Of India
0
15 March 2012
Bank Of Baroda
0
08 October 2012
Small Industries Development Bank Of India
0
10 January 2013
Bank Of Baroda
0
23 December 2015
Small Industries Development Bank Of India
0
24 September 2012
Bank Of Baroda
0
25 June 2012
Bank Of Baroda
0
01 September 1995
Union Bank Of India
0
15 October 2011
Bank Of Baroda
0
17 September 2022
Hdfc Bank Limited
0
28 April 2021
Idbi Trusteeship Services Limited
0
11 October 2021
Others
0
30 January 2021
Hdfc Bank Limited
0
22 April 2011
Bank Of Baroda
0
22 March 2019
Sidbi
0
07 November 2017
Others
0
15 October 2011
Bank Of Baroda
0
03 November 2010
Small Industries Development Bank Of India
0
27 September 2010
Bank Of Baroda
0
17 February 2009
Bank Of Baroda
0
21 March 2000
Small Industrial Development Bank Of India
0
20 July 2004
Bank Of Baroda
0
26 November 1996
Union Bank Of India
0
10 May 1995
Small Industries Development Bank Of India
0
15 March 2012
Bank Of Baroda
0
08 October 2012
Small Industries Development Bank Of India
0
10 January 2013
Bank Of Baroda
0
23 December 2015
Small Industries Development Bank Of India
0
24 September 2012
Bank Of Baroda
0
25 June 2012
Bank Of Baroda
0
01 September 1995
Union Bank Of India
0
15 October 2011
Bank Of Baroda
0
17 September 2022
Hdfc Bank Limited
0
28 April 2021
Idbi Trusteeship Services Limited
0
11 October 2021
Others
0
30 January 2021
Hdfc Bank Limited
0
22 April 2011
Bank Of Baroda
0
22 March 2019
Sidbi
0
07 November 2017
Others
0
15 October 2011
Bank Of Baroda
0
03 November 2010
Small Industries Development Bank Of India
0
27 September 2010
Bank Of Baroda
0
17 February 2009
Bank Of Baroda
0
21 March 2000
Small Industrial Development Bank Of India
0
20 July 2004
Bank Of Baroda
0
26 November 1996
Union Bank Of India
0
10 May 1995
Small Industries Development Bank Of India
0
15 March 2012
Bank Of Baroda
0
08 October 2012
Small Industries Development Bank Of India
0
10 January 2013
Bank Of Baroda
0
23 December 2015
Small Industries Development Bank Of India
0
24 September 2012
Bank Of Baroda
0
25 June 2012
Bank Of Baroda
0
01 September 1995
Union Bank Of India
0
15 October 2011
Bank Of Baroda
0
Documents
Form DPT-3-15092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-31082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Letter of the charge holder stating that the amount has been satisfied-24082020
Form CHG-4-24082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Form MGT-14-08072020-signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form ADT-1-02072020_signed
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Optional Attachment-(1)-02072020
Form ADT-3-01072020_signed
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Resignation letter-01072020
Optional Attachment-(2)-01072020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of MGT-8-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form MGT-14-07102019-signed
