Company Information

CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
13,500,000

Directors

Amitkumar Devendrakumar Patel
Amitkumar Devendrakumar Patel
Director
over 2 years ago

Past Directors

Doliben Amitkumar Patel
Doliben Amitkumar Patel
Director
about 10 years ago
Bhanumati Devendrakumar Patel
Bhanumati Devendrakumar Patel
Director
about 10 years ago
Pankajbhai Bhimjibhai Thummer
Pankajbhai Bhimjibhai Thummer
Director
about 10 years ago
Ghanshyambhai Bhimjibhai Thumar
Ghanshyambhai Bhimjibhai Thumar
Director
about 10 years ago
Devendra Chaturbhai Patel
Devendra Chaturbhai Patel
Additional Director
over 10 years ago
Maheshbhai Bhimajibhai Thummar
Maheshbhai Bhimajibhai Thummar
Director
about 11 years ago

Registered Trademarks

Sc Shacha Technoforge Private Limited... Shacha Technoforge

[Class : 35] Advertising; Business Management; Business Administration; Office Functions Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines

Sc Shacha Technoforge Private Limited Shacha Technoforge

[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Plastics And Resins In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Tubes And Hoses, Not Of Metal

Sc Shacha Technoforge Private Limited... Shacha Technoforge

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water
View +5 more Brands for Shacha Technoforge Private Limited.

Charges

8 Crore
25 June 2019
Kotak Mahindra Bank Limited
5 Crore
28 March 2016
Bank Of India
3 Crore
07 December 2020
Axis Bank Limited
8 Crore
07 December 2020
Others
0
28 March 2016
Bank Of India
0
25 June 2019
Others
0
07 December 2020
Others
0
28 March 2016
Bank Of India
0
25 June 2019
Others
0
07 December 2020
Others
0
28 March 2016
Bank Of India
0
25 June 2019
Others
0

Documents

Optional Attachment-(1)-21122020
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form DPT-3-23012020-signed
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082019
Optional Attachment-(1)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
List of share holders, debenture holders;-06082019
Directors report as per section 134(3)-06082019
Optional Attachment-(2)-06082019
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Letter of the charge holder stating that the amount has been satisfied-05072019