Company Information
CIN
Status
Date of Incorporation
21 September 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,757,130
Authorised Capital
37,000,000
Directors
Bharat Bhushan Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Stephane Seulin
Director/Designated Partner
over 3 years ago
over 3 years ago
Raja Sivaji Ghosh
Director/Designated Partner
over 3 years ago
over 3 years ago
Sohrab Bezun Daver
Director/Designated Partner
over 20 years ago
over 20 years ago
Dominic Joseph Cordeiro
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Vidya Subramaniam
Director
about 31 years ago
about 31 years ago
Hasmukh Ugarchand Gadhecha
Director
over 35 years ago
over 35 years ago
Subramaniam Krishnamurthy
Managing Director
about 38 years ago
about 38 years ago
Patents
The invention provides an explosion proof container with capacitive touch technology made of explosion proof material includes a main housing (1) and lid (2). The housing (1) has an accommodation place wherein an electronics circuit is disposed. The lid (2) is pivotally connected to the main housing (1) with an LN k...
Registered Trademarks
[Class : 9] Electronics Apparatus And Instruments For Industrial And Consumer Use; Data Processing Equipment, Computer Software And Hardware
[Class : 9] Scientific, Natural Apparatus And Instruments (Including Wireless), Photographic, Cinematographic, Optical, Weighing, Weasuring, Singnalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Coin Or Counter Freed Apparatus, Talking Machines, Cash Registers, Calculating Machines, Fire Extingushing Apparatus.
Charges
24 February 2016
Small Industries Development Bank Of India
64 Lak
25 November 2008
Kotak Mahindra Bank Limited
16 Crore
11 August 2003
Icici Bank Limited
1 Lak
27 August 2009
Small Industries Development Bank Of India
40 Lak
04 August 2005
Hdfc Bank Limited
3 Crore
30 December 1991
State Bank Of India
29 Lak
25 November 2008
Others
0
11 August 2003
Icici Bank Limited
0
04 August 2005
Hdfc Bank Limited
0
27 August 2009
Small Industries Development Bank Of India
0
24 February 2016
Small Industries Development Bank Of India
0
30 December 1991
State Bank Of India
0
25 November 2008
Others
0
11 August 2003
Icici Bank Limited
0
04 August 2005
Hdfc Bank Limited
0
27 August 2009
Small Industries Development Bank Of India
0
24 February 2016
Small Industries Development Bank Of India
0
30 December 1991
State Bank Of India
0
Documents
Form MSME FORM I-27102020_signed
Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Company CSR policy as per section 135(4)-11092020
Copy of the intimation sent by company-11092020
Optional Attachment-(2)-11092020
Copy of written consent given by auditor-11092020
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Optional Attachment-(1)-11092020
Copy of MGT-8-11092020
Supplementary or Test audit report under section 143-11092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092020
Directors report as per section 134(3)-11092020
Form AOC - 4 CFS-11092020_signed
Form AOC-4-11092020_signed
Form MGT-7-11092020
Form DPT-3-02062020-signed
Form MSME FORM I-02062020_signed
Optional Attachment-(1)-02062020
Form MSME FORM I-14102019_signed
Form MGT-14-30062019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form MGT-7-16072019_signed
Form AOC-4-16072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
