Company Information
CIN
Status
Date of Incorporation
04 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Narendra Laxmichand Shah
Director
over 2 years ago
over 2 years ago
Sapna Surendra Shah
Director
over 9 years ago
over 9 years ago
Past Directors
Niranjan Bhailal Shah
Director
over 42 years ago
over 42 years ago
Surendra Laxmichand Shah
Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 7] Textile Machinery And Spares.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 February 2010
State Bank Of India
87 Lak
20 January 1982
The Surendranagar People's Co-operative Bank Limited
4 Lak
08 August 1986
The Surendranagar People's Co-operative Bank Limited
2 Lak
05 June 1983
The Surendranagar People's Co-operative Bank Limited
3 Lak
16 February 2010
State Bank Of India
0
05 June 1983
The Surendranagar People's Co-operative Bank Limited
0
08 August 1986
The Surendranagar People's Co-operative Bank Limited
0
20 January 1982
The Surendranagar People's Co-operative Bank Limited
0
16 February 2010
State Bank Of India
0
05 June 1983
The Surendranagar People's Co-operative Bank Limited
0
08 August 1986
The Surendranagar People's Co-operative Bank Limited
0
20 January 1982
The Surendranagar People's Co-operative Bank Limited
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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 DPT-3-09082019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Form DIR-12-13022018_signed
Optional Attachment-(1)-10022018
Evidence of cessation;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form MGT-7-17012017_signed
List of share holders, debenture holders;-16012017
Form AOC-4-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
