Company Information
CIN
Status
Date of Incorporation
22 November 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000
Directors
Jitendrakumar Kantilal Panchal
Director
over 2 years ago
over 2 years ago
Dilipbhai Kantilal Panchal
Director/Designated Partner
about 3 years ago
about 3 years ago
Dimple Dilip Panchal
Director/Designated Partner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 7] Packaging Machines And Parts.
Charges
01 February 2016
The Ahmedabad Mercantile Co. Op. Bank Limited
17 Crore
17 July 2015
The Ahmedabad Mercantile Co. Op. Bank Limited
16 Crore
05 August 2014
Capital First Limited
3 Crore
30 December 2009
Oriental Bank Of Commerce
26 Lak
23 April 2007
Oriental Bank Of Commerce
3 Crore
05 August 2014
Others
0
17 July 2015
Others
0
01 February 2016
Others
0
30 December 2009
Oriental Bank Of Commerce
0
23 April 2007
Oriental Bank Of Commerce
0
05 August 2014
Others
0
17 July 2015
Others
0
01 February 2016
Others
0
30 December 2009
Oriental Bank Of Commerce
0
23 April 2007
Oriental Bank Of Commerce
0
05 August 2014
Others
0
17 July 2015
Others
0
01 February 2016
Others
0
30 December 2009
Oriental Bank Of Commerce
0
23 April 2007
Oriental Bank Of Commerce
0
Documents
Form MSME FORM I-04042021_signed
Form MSME FORM I-17022021_signed
Form DPT-3-05022021-signed
Form MSME FORM I-09102020_signed
Auditor?s certificate-03102020
Form MGT-14-09032020_signed
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form DPT-3-05022020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form MSME FORM I-13122019_signed
Form MSME FORM I-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Form CHG-4-29112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-03102019
Form MSME FORM I-20072019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
-16052019
