Company Information
CIN
Status
Date of Incorporation
20 December 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pathan Moin Riyazahmad
Director
almost 8 years ago
almost 8 years ago
Riyazahmed Abdulaziz Pathan
Whole Time Director
over 22 years ago
over 22 years ago
Past Directors
Najma Riyaz Ahmed Pathan
Director
over 8 years ago
over 8 years ago
Nushrat Moin Pathan
Director
over 9 years ago
over 9 years ago
Abdulaziz Guldadkhan Pathan
Whole Time Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 6] All Kinds Of Wires Of Iron And Wires Of Common Metal.
Charges
27 August 2018
Kotak Mahindra Bank Limited
1 Crore
20 November 2008
Bank Of Baroda
30 Lak
20 November 2008
Bank Of Baroda
30 Lak
31 May 1995
Bank Of Baroda
5 Lak
28 August 1992
Bank Of Baroda
7 Lak
28 August 1992
Bank Of Baroda
7 Lak
20 June 2003
Citicorp Finance India Ltd.
4 Lak
20 November 2008
Bank Of Baroda
0
27 August 2018
Others
0
28 August 1992
Bank Of Baroda
0
28 August 1992
Bank Of Baroda
0
31 May 1995
Bank Of Baroda
0
20 June 2003
Citicorp Finance India Ltd.
0
20 November 2008
Bank Of Baroda
0
20 November 2008
Bank Of Baroda
0
27 August 2018
Others
0
28 August 1992
Bank Of Baroda
0
28 August 1992
Bank Of Baroda
0
31 May 1995
Bank Of Baroda
0
20 June 2003
Citicorp Finance India Ltd.
0
20 November 2008
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-29072019-signed
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-1-13102018_signed
Instrument(s) of creation or modification of charge;-13102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181013
Form DIR-12-10022018_signed
Optional Attachment-(2)-10022018
Optional Attachment-(3)-10022018
Declaration by first director-10022018
Optional Attachment-(1)-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-14-11072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Optional Attachment-(1)-11072017
Letter of appointment;-11072017
Form DIR-12-11072017_signed
