Company Information
CIN
Status
Date of Incorporation
03 September 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
40,050,000
Authorised Capital
50,000,000
Directors
Cyrus Jimmy Bhagwagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Percy Xerex Avari
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohib Nomanbhai Khericha
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurinbhai Vikrambhai Palkhiwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Chandravadan Mankiwala
Director/Designated Partner
about 11 years ago
about 11 years ago
Shanaya Mody Khatua
Director/Designated Partner
over 18 years ago
over 18 years ago
Houtoxi Contractor
Director/Designated Partner
about 33 years ago
about 33 years ago
Samuel Wilbur Croll Iii
Director/Designated Partner
about 33 years ago
about 33 years ago
Sheila Sorab Mody
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Dady Kaikhushru Contractor
Director
about 33 years ago
about 33 years ago
Sorab Rattansha Mody
Managing Director
over 35 years ago
over 35 years ago
Patents
Abstract
MEE having MVR coupled TVR & PHE alongwith SLT calandria with TVR for MVR bypass
The present invention discloses a feed tank (FT 01) is connected with a pair of pre heaters (HE 01) (HE 02) via feed pump (FP 01), said (HE 01) and (HE 02) is connected with a vapor liquid separator (VLS 01), discharge side o...
Registered Trademarks
[Class : 32] Non Alchoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages.
[Class : 32] Beer, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages Included In Class 32.
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 October 2002
State Bank Of India
24 Crore
16 June 1999
State Bank Of India
60 Lak
06 April 1993
State Bank Of India
1 Crore
06 April 1993
State Bank Of India
1 Crore
06 April 1993
State Bank Of India
3 Crore
06 April 1993
State Bank Of India
3 Crore
15 December 2007
Icici Bank Limited
10 Lak
08 October 2020
Hdfc Bank Limited
5 Lak
08 October 2020
Hdfc Bank Limited
0
25 October 2002
State Bank Of India
0
06 April 1993
State Bank Of India
0
16 June 1999
State Bank Of India
0
06 April 1993
State Bank Of India
0
06 April 1993
State Bank Of India
0
15 December 2007
Icici Bank Limited
0
06 April 1993
State Bank Of India
0
08 October 2020
Hdfc Bank Limited
0
25 October 2002
State Bank Of India
0
06 April 1993
State Bank Of India
0
16 June 1999
State Bank Of India
0
06 April 1993
State Bank Of India
0
06 April 1993
State Bank Of India
0
15 December 2007
Icici Bank Limited
0
06 April 1993
State Bank Of India
0
Documents
Form MGT-7-06012021_signed
Form AOC-4(XBRL)-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DPT-3-03112020-signed
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MGT-15-22102020_signed
Form DPT-3-17122019-signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-14-31102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered articles of association-25102019
Form MR-1-17102019_signed
Form MGT-15-15102019_signed
Form MR-1-15102019_signed
Copy of shareholders resolution-11102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11102019
Copy of board resolution-11102019
