Company Information
CIN
Status
Date of Incorporation
07 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Kamalnayan Hasmukhlal Javeri
Director
over 2 years ago
over 2 years ago
Abhishek Kamalnayan Javeri
Director/Designated Partner
over 24 years ago
over 24 years ago
Anjana Kamalnayan Javeri
Director
almost 29 years ago
almost 29 years ago
Past Directors
Javeri Anjali Abhishek
Additional Director
over 8 years ago
over 8 years ago
Patents
The system is useful for OFFLINE Oil cooling and filtration in any Hydraulically driven machine. It can be operative irrespective of Main machine in running condition.
Depending upon weather condition ON -OFF cycle for the air cooling, Oil Pre heating can be set through PLC to achieve / maintained optimum oil tempe...
Charges
27 October 2016
The Kalupur Commercial Co-operative Bank Limited
9 Crore
16 July 2005
Industrial Development Bank Of India Limited
10 Crore
27 October 2016
The Kalupur Commercial Co-operative Bank Limited
0
16 July 2005
Industrial Development Bank Of India Limited
0
27 October 2016
The Kalupur Commercial Co-operative Bank Limited
0
16 July 2005
Industrial Development Bank Of India Limited
0
Documents
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form DPT-3-26122020_signed
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-08102018_signed
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-06102018
Copy of the intimation sent by company-06102018
Copy of resolution passed by the company-06102018
Form ADT-1-03122017_signed
Copy of the intimation sent by company-29112017
