Company Information
CIN
Status
Date of Incorporation
07 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,660,100
Authorised Capital
5,000,000
Directors
Manharbhai Tribhovanbhai Prajapati
Director/Designated Partner
about 2 years ago
about 2 years ago
Digant Janardanbhai Patel
Whole Time Director
about 2 years ago
about 2 years ago
Shrikant Nilkanth Lele
Whole Time Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 17] Multilayer Laminated Tubes (Mlt) Lami Tubes In Class 17.
Charges
16 February 2019
The Ahmedabad Mercantile Co-operative Bank Limited
25 Lak
25 July 2017
Tata Capital Financial Services Limited
2 Crore
04 September 2013
The Ahmedabad Mercantile Co-operative Bank Limited
6 Crore
04 December 2015
The Ahmedabad Mercantile Co.op.bank Ltd.
2 Lak
23 May 2011
Union Bank Of India
1 Crore
01 March 2008
Union Bank Of India
25 Lak
14 February 2005
Union Bank Of India
1 Crore
30 April 2007
Union Bank Of India
8 Lak
26 March 2010
Reliance Capital Ltd
24 Lak
28 February 2022
Tata Capital Financial Services Limited
0
29 December 2021
Tata Capital Financial Services Limited
0
04 September 2013
Others
0
25 July 2017
Tata Capital Financial Services Limited
0
16 February 2019
Others
0
04 December 2015
The Ahmedabad Mercantile Co.op.bank Ltd.
0
30 April 2007
Union Bank Of India
0
23 May 2011
Union Bank Of India
0
26 March 2010
Reliance Capital Ltd
0
14 February 2005
Union Bank Of India
0
01 March 2008
Union Bank Of India
0
28 February 2022
Tata Capital Financial Services Limited
0
29 December 2021
Tata Capital Financial Services Limited
0
04 September 2013
Others
0
25 July 2017
Tata Capital Financial Services Limited
0
16 February 2019
Others
0
04 December 2015
The Ahmedabad Mercantile Co.op.bank Ltd.
0
30 April 2007
Union Bank Of India
0
23 May 2011
Union Bank Of India
0
26 March 2010
Reliance Capital Ltd
0
14 February 2005
Union Bank Of India
0
01 March 2008
Union Bank Of India
0
28 February 2022
Tata Capital Financial Services Limited
0
29 December 2021
Tata Capital Financial Services Limited
0
04 September 2013
Others
0
25 July 2017
Tata Capital Financial Services Limited
0
16 February 2019
Others
0
04 December 2015
The Ahmedabad Mercantile Co.op.bank Ltd.
0
30 April 2007
Union Bank Of India
0
23 May 2011
Union Bank Of India
0
26 March 2010
Reliance Capital Ltd
0
14 February 2005
Union Bank Of India
0
01 March 2008
Union Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form SH-7-06082020-signed
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Copy of the resolution for alteration of capital;-30072020
Altered memorandum of assciation;-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form ADT-3-26102019_signed
Resignation letter-26102019
Form DPT-3-24102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-13062019_signed
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
