Company Information
CIN
Status
Date of Incorporation
23 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Ketan Jayantilal Khambhatta
Director
almost 2 years ago
almost 2 years ago
Past Directors
Jayant Veljibhai Khambhatta
Director
over 23 years ago
over 23 years ago
Vinit Jayant Khambhatta
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools
Charges
10 July 2017
The Ahmedabad Mercantile Co-op. Bank Ltd.
2 Crore
23 February 2016
The Ahmedabad Mercantile Co-op. Bank Ltd.
18 Crore
05 December 2014
Vijaya Bank
6 Crore
01 August 2023
Others
0
23 February 2016
Others
0
10 July 2017
Others
0
05 December 2014
Vijaya Bank
0
01 August 2023
Others
0
23 February 2016
Others
0
10 July 2017
Others
0
05 December 2014
Vijaya Bank
0
01 August 2023
Others
0
23 February 2016
Others
0
10 July 2017
Others
0
05 December 2014
Vijaya Bank
0
Documents
Form ADT-1-24102020_signed
Form AOC - 4 CFS-24102020_signed
Copy of written consent given by auditor-22102020
Supplementary or Test audit report under section 143-22102020
List of share holders, debenture holders;-22102020
Copy of the intimation sent by company-22102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Directors report as per section 134(3)-22102020
Copy of resolution passed by the company-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Statement of Subsidiaries as per section 129 - Form AOC-1-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form DIR-12-02102020_signed
Evidence of cessation;-02102020
Form DPT-3-30092020-signed
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form CHG-1-17092020
Form DPT-3-27012020-signed
Optional Attachment-(1)-26122019
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(2)-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
