Company Information

CIN
Status
Date of Incorporation
30 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

Navanit Bhagvanbhai Patel
Navanit Bhagvanbhai Patel
Director
over 2 years ago
Daxaben Navanit Patel
Daxaben Navanit Patel
Director/Designated Partner
over 3 years ago

Past Directors

Vasudevbhai Lavjibhai Patel
Vasudevbhai Lavjibhai Patel
Director
almost 5 years ago
Dharmeshkumar Vasudevbhai Patel
Dharmeshkumar Vasudevbhai Patel
Director
about 30 years ago

Registered Trademarks

Noble Electrodes Noble Electrodes

[Class : 9] Welding Electrodes.

Charges

3 Crore
25 January 2019
Axis Bank Limited
1 Crore
10 September 2012
Hdfc Bank Limited
1 Crore
09 July 2012
Hdfc Bank Limited
1 Crore
24 March 2006
The Mehsana Urban Cooperative Bank Limited
50 Lak
19 September 1996
The Mehsana Urban Co.op. Bank Ltd.
0
25 January 2019
Axis Bank Limited
0
19 September 1996
The Mehsana Urban Co.op. Bank Ltd.
0
24 March 2006
The Mehsana Urban Cooperative Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
10 September 2012
Hdfc Bank Limited
0
25 January 2019
Axis Bank Limited
0
19 September 1996
The Mehsana Urban Co.op. Bank Ltd.
0
24 March 2006
The Mehsana Urban Cooperative Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
10 September 2012
Hdfc Bank Limited
0
25 January 2019
Axis Bank Limited
0
19 September 1996
The Mehsana Urban Co.op. Bank Ltd.
0
24 March 2006
The Mehsana Urban Cooperative Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
10 September 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-16112020-signed
Auditor?s certificate-28092020
Optional Attachment-(1)-28092020
Auditor?s certificate-28092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-13122019-signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Auditor?s certificate-25062019
Optional Attachment-(2)-12022019
Form CHG-1-12022019_signed
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(1)-12022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190212
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-31052018_signed
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-30112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016