Company Information
CIN
Status
Date of Incorporation
24 December 1951
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
577,600
Authorised Capital
1,500,000
Directors
Kirit Panachandbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Thobhanbhai Lakhabhai Dholaria
Director
over 13 years ago
over 13 years ago
Narendrabhai Panachandbhai Patel
Beneficial Owner
almost 20 years ago
almost 20 years ago
Past Directors
Chhaganlal Gokalbhai Gadhia
Director
over 13 years ago
over 13 years ago
Ranchhod Popatbhai Mangroliya
Director
over 13 years ago
over 13 years ago
Naranbhai Panchabhai Patel
Director
almost 25 years ago
almost 25 years ago
Ramesh Ravji Patel
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 7] Diesel Oil Engines (Not For Land Vehicles) And Parts Thereof Included In Class 7.
[Class : 7] Diesel Oil Engines And Parts Thereof (Not For Land Vehicles) Included In Class 7.
[Class : 7] Pumps (Deep Well)
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
10 August 1989
State Bank Of India
28 Lak
10 August 1989
State Bank Of India
0
10 August 1989
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
List of share holders, debenture holders;-12102023
Directors report as per section 134(3)-12102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102023
List of Directors;-12102023
Form MGT-7A-12102023_signed
Form AOC-4-12102023_signed
Form AOC-4-08102023_signed
Form MGT-7A-08102023_signed
Form MGT-7A-29112022
Form AOC-4-29112022
List of Directors;-29112022
Directors report as per section 134(3)-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
Form MGT-7A-29122021_signed
List of share holders, debenture holders;-23122021
Approval letter for extension of AGM;-23122021
List of Directors;-23122021
Approval letter of extension of financial year or AGM-21122021
Directors report as per section 134(3)-21122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Form AOC-4-21122021_signed
Form CFSS-2020-12062021_signed
Form MGT-7-04032021_signed
Form DPT-3-04122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
