Company Information

CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kartik Jaysukhlal Jasani
Kartik Jaysukhlal Jasani
Director/Designated Partner
almost 3 years ago
Jaysukhlal Dhirajlal Jasani
Jaysukhlal Dhirajlal Jasani
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Metalliic Metalliic Auto Liners

[Class : 35] Showrooms, Retailing And Wholesaling, Trading & Online Trading, Marketing, Distributor & Distribution, Advertising, Import And Export, Service To Bringing Together For The Benefit Of Other, Of A Variety Of Goods Excluding The Transport Thereof Enabling Customers To Conveniently View And Purchase Of Cylinder Liner For I.C. Engine, Pistons, Piston Rings, Pistons F...

Metalliic Metalliic Auto Liners

[Class : 12] Spare Parts And Fittings For Vehicles, Auto Parts & Engine Components For Vehicles, Vehicles; Apparatus For Locomotion By Land, Air Or Water.

Metalliic Metalliic Auto Liners

[Class : 7] Cylinder Liner For I.C. Engine, Pistons, Piston Rings, Pistons For Automobile Engines.

Charges

1 Crore
31 July 2020
Bank Of Baroda
99 Lak
16 June 2021
Bank Of Baroda
43 Lak
27 September 2022
Others
0
16 June 2021
Others
0
31 July 2020
Others
0
27 September 2022
Others
0
16 June 2021
Others
0
31 July 2020
Others
0
27 September 2022
Others
0
16 June 2021
Others
0
31 July 2020
Others
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-14082019-signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Altered memorandum of association-15032019
Altered articles of association-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017