Company Information
CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Directors
Vijay Ratilal Kansara
Director/Designated Partner
over 2 years ago
over 2 years ago
Anup Rameshchandra Kansara
Director/Designated Partner
over 2 years ago
over 2 years ago
Mrunal Jayeshbhai Kansara
Director/Designated Partner
about 3 years ago
about 3 years ago
Satyendra Pradipkumar Kansara
Director/Designated Partner
about 7 years ago
about 7 years ago
Kaushal Pradeepkumar Kansara
Director/Designated Partner
about 7 years ago
about 7 years ago
Amit Dineshbhai Kansara
Director/Designated Partner
about 14 years ago
about 14 years ago
Ketan Hasmukhbhai Kansara
Director/Designated Partner
over 26 years ago
over 26 years ago
Shaileshkumar Ratilal Kansara
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Pradip Ratilal Kansara
Additional Director
over 14 years ago
over 14 years ago
Dinesh Satyadev Kansara
Director
over 26 years ago
over 26 years ago
Ramesh Pranjivandas Kansara
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 6] Metallic Winding Drums And Reels.[Class : 20] Nonmetallic Winding Drums And Reels.
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
01 January 2014
Canara Bank
1 Crore
08 November 2007
Canara Bank
2 Crore
03 July 2006
Canara Bank
38 Lak
01 January 2014
Others
0
03 July 2006
Canara Bank
0
08 November 2007
Canara Bank
0
01 January 2014
Others
0
03 July 2006
Canara Bank
0
08 November 2007
Canara Bank
0
01 January 2014
Others
0
03 July 2006
Canara Bank
0
08 November 2007
Canara Bank
0
Documents
Approval letter for extension of AGM;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Approval letter of extension of financial year or AGM-04122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form MSME FORM I-02102020_signed
Form DPT-3-17082020-signed
Auditor?s certificate-18072020
Form DPT-3-18122019-signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form MSME FORM I-26062019_signed
Form MSME FORM I-25052019_signed
Optional Attachment-(1)-14052019
