Company Information
CIN
Status
Date of Incorporation
24 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
3,000,000
Directors
Namrata Keyur Khattar
Director
over 6 years ago
over 6 years ago
Mulji Mohanbhai Pansara
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Manshi Vishal Pansara
Additional Director
about 12 years ago
about 12 years ago
Shivam Amrutlal Pansara
Additional Director
over 12 years ago
over 12 years ago
Mayank Gopal Patel
Director
about 15 years ago
about 15 years ago
Gopalbhai Dayabhai Akabari
Director
about 23 years ago
about 23 years ago
Kanchanben Gopalbhai Akabari
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 11] Flares; Sanitary Installations; Apparatus And Instrument For Water Supply And Sanitary Purposes; Sanitary Water Fittings; Bath Fittings.
[Class : 6] Common Metals And Their Alloys, Small Items Of Metal Hardware; Metal Hardware; Pipes, Tubes And Hoses, And Fittings Therefor, Including Valves, Of Metal, Brass, Brass Alloys.
Charges
20 August 2019
The Nawanagar Co-operative Bank Ltd
3 Crore
23 December 2013
Bank Of Baroda
2 Crore
01 January 2012
Central Bank Of India
2 Crore
06 August 2021
Icici Bank Limited
4 Crore
06 August 2021
Icici Bank Limited
75 Lak
21 April 2023
Others
0
21 April 2023
Others
0
21 April 2023
Others
0
06 August 2021
Others
0
20 August 2019
Others
0
06 August 2021
Others
0
23 December 2013
Others
0
01 January 2012
Central Bank Of India
0
21 April 2023
Others
0
21 April 2023
Others
0
21 April 2023
Others
0
06 August 2021
Others
0
20 August 2019
Others
0
06 August 2021
Others
0
23 December 2013
Others
0
01 January 2012
Central Bank Of India
0
21 April 2023
Others
0
21 April 2023
Others
0
21 April 2023
Others
0
06 August 2021
Others
0
20 August 2019
Others
0
06 August 2021
Others
0
23 December 2013
Others
0
01 January 2012
Central Bank Of India
0
Documents
Form DPT-3-16112020-signed
Form CHG-1-22012020_signed
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form MGT-14-07012020_signed
Optional Attachment-(1)-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Optional Attachment-(1)-12092019
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
Interest in other entities;-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
