Company Information
CIN
Status
Date of Incorporation
12 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Sanjaykumar Vallabhbhai Pan
Director/Designated Partner
over 3 years ago
over 3 years ago
Vallabhbhai Valjibhai Pan
Director
over 3 years ago
over 3 years ago
Praful Vallabhbhai Fuletra
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 8] Hand Tools & Implements (Hand Operated)
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
24 November 2009
Bank Of Baroda
5 Crore
05 November 2009
Bank Of Baroda
4 Crore
18 April 1999
Lakshmi Vilas Bank Limited
3 Crore
16 April 1999
The Lakshmi Vilas Bank Limited
2 Crore
16 April 1999
The Lakshmi Vilas Bank Limited
2 Crore
16 April 1999
The Lakshmi Vilas Bank Limited
2 Crore
24 November 2009
Others
0
16 April 1999
The Lakshmi Vilas Bank Limited
0
16 April 1999
The Lakshmi Vilas Bank Limited
0
16 April 1999
The Lakshmi Vilas Bank Limited
0
18 April 1999
Lakshmi Vilas Bank Limited
0
05 November 2009
Bank Of Baroda
0
24 November 2009
Others
0
16 April 1999
The Lakshmi Vilas Bank Limited
0
16 April 1999
The Lakshmi Vilas Bank Limited
0
16 April 1999
The Lakshmi Vilas Bank Limited
0
18 April 1999
Lakshmi Vilas Bank Limited
0
05 November 2009
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-01122020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
Form ADT-1-10112020_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Auditor?s certificate-29092020
Form DPT-3-29112019-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Auditor?s certificate-30062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
