Company Information
CIN
Status
Date of Incorporation
14 February 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Prakash Jagannath Patel
Managing Director
over 2 years ago
over 2 years ago
Meenaben Prakashbhai Patel
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 42] Civil Engineering Relating To Water Irrigation, Consulting In The Field Of Structural Engineering, Civil Engineering Consultancy, Topographic Survey, Geological Surveys, Land Survey, Oil Field Survey
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
25 July 2013
Indusind Bank Ltd.
5 Crore
08 May 2013
Indusind Bank Ltd.
5 Crore
03 January 2012
Reliance Capital Ltd
17 Lak
30 March 2005
Oriental Bank Of Commerce
9 Lak
04 February 1999
Oriental Bank Of Commerce
28 Lak
05 February 2007
Oriental Bank Of Commerce
9 Lak
07 February 2012
Oriental Bank Of Commerce
1 Crore
09 October 2020
Indusind Bank Ltd.
52 Lak
08 July 2020
Indusind Bank Ltd.
1 Crore
03 January 2012
Reliance Capital Ltd
0
09 October 2020
Others
0
08 July 2020
Others
0
05 February 2007
Oriental Bank Of Commerce
0
07 February 2012
Oriental Bank Of Commerce
0
08 May 2013
Indusind Bank Ltd.
0
25 July 2013
Indusind Bank Ltd.
0
30 March 2005
Oriental Bank Of Commerce
0
04 February 1999
Oriental Bank Of Commerce
0
03 January 2012
Reliance Capital Ltd
0
09 October 2020
Others
0
08 July 2020
Others
0
05 February 2007
Oriental Bank Of Commerce
0
07 February 2012
Oriental Bank Of Commerce
0
08 May 2013
Indusind Bank Ltd.
0
25 July 2013
Indusind Bank Ltd.
0
30 March 2005
Oriental Bank Of Commerce
0
04 February 1999
Oriental Bank Of Commerce
0
Documents
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form AOC-4-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019
Form DPT-3-28102019-signed
Auditor?s certificate-28062019
Form ADT-1-15122018_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(3)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(2)-13122018
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Optional Attachment-(1)-13122018
Form AOC-4-23112017_signed
Form ADT-1-22112017_signed
