Company Information
CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Directors
Mahendra Narsinhbhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Michael Zaun
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasann Kumarpal Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Bhavin Hemendrabhai Shah
Additional Director
about 2 years ago
about 2 years ago
Pragnesh Shashikant Darji
Company Secretary
about 11 years ago
about 11 years ago
Matthias Niemeyer
Director
about 11 years ago
about 11 years ago
Harald Zebedin
Nominee Director
about 13 years ago
about 13 years ago
Anke Baerbel Fischer
Nominee Director
over 14 years ago
over 14 years ago
Burkhard Becker
Additional Director
almost 17 years ago
almost 17 years ago
Martin Schurmann
Nominee Director
over 18 years ago
over 18 years ago
Arun Mankodi .
Whole Time Director
over 19 years ago
over 19 years ago
Patents
ABSTRACT
“AN INJECTION UNIT FOR A RUBBER INJECTION MOLDING MACHINE”
The present invention (100) relates to the field of rubber injection molding machine. More particularly, the present invention provides an injection unit (100) with the FIFO concept, used in the rubber injection molding machines having a verti...
Charges
06 September 2014
Icici Bank Limited
47 Lak
28 December 2010
Icici Bank Limited
3 Crore
28 December 2010
Icici Bank Limited
5 Crore
03 February 1997
Anz Grindlays Bank Ltd.
6 Lak
11 October 2012
Icici Bank Limited
1 Crore
01 October 2002
State Bank Of India
8 Crore
22 October 1997
State Bank Of India
25 Crore
09 July 2002
State Bank Of India
96 Lak
22 October 1997
State Bank Of India
0
28 December 2010
Icici Bank Limited
0
11 October 2012
Icici Bank Limited
0
09 July 2002
State Bank Of India
0
28 December 2010
Icici Bank Limited
0
03 February 1997
Anz Grindlays Bank Ltd.
0
01 October 2002
State Bank Of India
0
06 September 2014
Icici Bank Limited
0
22 October 1997
State Bank Of India
0
28 December 2010
Icici Bank Limited
0
11 October 2012
Icici Bank Limited
0
09 July 2002
State Bank Of India
0
28 December 2010
Icici Bank Limited
0
03 February 1997
Anz Grindlays Bank Ltd.
0
01 October 2002
State Bank Of India
0
06 September 2014
Icici Bank Limited
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-05012021_signed
Optional Attachment-(1)-30122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form AOC-4(XBRL)-25112020_signed
Optional Attachment-(1)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form ADT-1-01102020_signed
Optional Attachment-(1)-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form MSME FORM I-25092020_signed
Form DPT-3-03122019-signed
Form DPT-3-26112019-signed
Form MSME FORM I-18102019_signed
Copy of MGT-8-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019
Optional Attachment-(1)-21092019
Form AOC-4(XBRL)-21092019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
