Company Information

CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
450,000
Authorised Capital
20,000,000

Directors

Bhavin Hemendrabhai Shah
Bhavin Hemendrabhai Shah
Director
over 2 years ago
Dhruv Shah
Dhruv Shah
Director/Designated Partner
almost 3 years ago
Prakashbhai Hemendrabhai Shah
Prakashbhai Hemendrabhai Shah
Director/Designated Partner
over 11 years ago

Past Directors

Amoli Prakash Shah
Amoli Prakash Shah
Additional Director
over 7 years ago
Apurva Navinchandra Kapadia
Apurva Navinchandra Kapadia
Additional Director
over 7 years ago

Registered Trademarks

Pneucon Solution Prasad Pneucon Solution

[Class : 7] Pneumatic Machines And Apparatus, Pneumatic Conveyors, Pneumatic Conveying System For Powder & Bulk, Plastic Auxiliary Machinery And Its Tools

Charges

4 Crore
17 February 2016
Hdfc Bank Limited
4 Crore
17 February 2016
Hdfc Bank Limited
0
17 February 2016
Hdfc Bank Limited
0
17 February 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-03012021_signed
Form ADT-1-02012021_signed
Form MGT-7-02012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Company CSR policy as per section 135(4)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-01102020
Form DPT-3-02122019-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Company CSR policy as per section 135(4)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Details of other Entity(s)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180824
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Instrument(s) of creation or modification of charge;-23082018
Form MGT-7-06082018_signed
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Form AOC-4-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Company CSR policy as per section 135(4)-14062018