Company Information
CIN
Status
Date of Incorporation
31 July 1974
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
57,684,000
Authorised Capital
100,000,000
Directors
Manjula Devi Shroff
Director/Designated Partner
over 2 years ago
over 2 years ago
Prayasvin Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Manubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukulnarayan Dwivedi
Director/Designated Partner
over 5 years ago
over 5 years ago
Nalin Mansukhlal Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Nirmal Pratap Bhogilal
Director/Designated Partner
over 13 years ago
over 13 years ago
Jal Ratanshaw Patel
Director
over 16 years ago
over 16 years ago
Past Directors
Venkatraman Srinivasan
Additional Director
over 2 years ago
over 2 years ago
Devanand Parshottam Mojidra
Company Secretary
over 7 years ago
over 7 years ago
Reena Pravin Bhagwati
Additional Director
about 9 years ago
about 9 years ago
Nileshkumar Dhirubhai Shelat
Cfo(kmp)
over 9 years ago
over 9 years ago
Gangadhararao Madeti
Whole Time Director
about 14 years ago
about 14 years ago
Prashant Chandrakant Amin
Director
over 17 years ago
over 17 years ago
Upendrabhai Maganbhai Patel
Director
almost 20 years ago
almost 20 years ago
Natoobhai Shanabhai Patel
Director
over 33 years ago
over 33 years ago
Hasmukhlal Saburdas Parikh
Director
over 33 years ago
over 33 years ago
Patents
The Crawler Chain Track Mounted Machine Equipped With Dual Discharge Conveyor Bucket Unit for Use in Mining Industries Such As Coal Mining is a novel machine product having low height nearly less than 1500mm providing flexibility to transporting the coal from under ground loading point in a low height mine t...
Charges
18 March 2019
State Bank Of India
1 Crore
08 May 2017
Axis Finance Limited
5 Crore
09 February 2009
State Bank Of India
28 Crore
14 March 1992
State Bank Of India
41 Crore
14 March 2015
Axis Bank Limited
30 Crore
26 May 1990
State Bank Of India
6 Crore
24 July 1996
The Industrial Credit & Investment Corporation Of India Ltd.
3 Crore
18 March 2019
State Bank Of India
0
08 May 2017
Others
0
14 March 2015
Axis Bank Limited
0
14 March 1992
State Bank Of India
0
24 July 1996
The Industrial Credit & Investment Corporation Of India Ltd.
0
26 May 1990
State Bank Of India
0
09 February 2009
State Bank Of India
0
18 March 2019
State Bank Of India
0
08 May 2017
Others
0
14 March 2015
Axis Bank Limited
0
14 March 1992
State Bank Of India
0
24 July 1996
The Industrial Credit & Investment Corporation Of India Ltd.
0
26 May 1990
State Bank Of India
0
09 February 2009
State Bank Of India
0
26 December 2023
Axis Bank Limited
0
18 March 2019
State Bank Of India
0
08 May 2017
Others
0
14 March 2015
Axis Bank Limited
0
26 May 1990
State Bank Of India
0
24 July 1996
The Industrial Credit & Investment Corporation Of India Ltd.
0
14 March 1992
State Bank Of India
0
09 February 2009
State Bank Of India
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form MSME FORM I-21102020_signed
Copy of MGT-8-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
XBRL document in respect Consolidated financial statement-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Form MGT-14-19082020_signed
Form MGT-14-18082020_signed
Copy of agreement-18082020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form MGT-15-13082020_signed
Optional Attachment-(1)-12082020
Form DPT-3-31072020-signed
Form MSME FORM I-01072020_signed
Auditor?s certificate-30062020
Form DPT-3-28102019-signed
Form MSME FORM I-24102019_signed
Form MR-1-07102019_signed
Form MGT-14-07102019_signed
Copy of shareholders resolution-07102019
Copy of agreement-07102019
Optional Attachment-(1)-07102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07102019
Form MGT-7-12092019_signed
