Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,000
Authorised Capital
500,000

Directors

Sureshkumar Pukhraj Bagrecha
Sureshkumar Pukhraj Bagrecha
Director/Designated Partner
over 2 years ago
Rajesh Sureshkumar Bagrecha
Rajesh Sureshkumar Bagrecha
Director/Designated Partner
over 2 years ago

Registered Trademarks

Ket Komal Electrotech

[Class : 9] Scientific, Nautical, Surveying, Electric, Weighing, Measuring, Signaling, Checking, Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Magnetic Data Carriers, Recording Discs, Automatic Vending Machines And Mechanisms For Coin Operated Apparatus, Calculating Machines, Data Processing Equipment And Computers, Stabilizers, Fire Extingui...

Ket Komal Electrotech

[Class : 7] All Kinds Of Machines And Machine Tools, All Kinds Of Motors And Engines, Machine Coupling And Transmission Components, Agricultural Implements Other Than Hand Operated, Incubators For Eggs In Class 07.

Ket Komal Electrotech

[Class : 35] All Kinds Of Machines, Tools, Electronic And Electrical Item Stores, Retail Outlet, Export And Import Business, Wholesale And Retailing Services For Selling Of All Kinds Of Machine, Tools, Electronic, Electrical Items And Part Thereof Being Included In Class 35.Services For Sale In The State Of Gujarat Only.
View +2 more Brands for Komal Electrotech Private Limited.

Charges

0
17 July 2015
Hdfc Bank Limited
1 Crore
02 August 2011
Oriental Bank Of Commerce
2 Crore
17 July 2015
Hdfc Bank Limited
0
02 August 2011
Oriental Bank Of Commerce
0
17 July 2015
Hdfc Bank Limited
0
02 August 2011
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Letter of the charge holder stating that the amount has been satisfied-04042018
Form CHG-4-04042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180404
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-10112016