Company Information
CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Madhu Alok Dokania
Additional Director
over 3 years ago
over 3 years ago
Past Directors
Aditya Alok Dokania
Director
almost 12 years ago
almost 12 years ago
Alok Ganpatlal Dokania
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management & Office Functions Related To Providing Earthing Solutions Services Being Included In Class 35.
[Class : 9] Earthing And Lighting Protection Included In Class 9.
[Class : 35] Advertising, Business Management & Office Functions Related To Providing Earthing Solutions Services Being Included In Class 35.
View +1 more Brands for Rapid Electrode Private Limited.
Charges
03 December 2012
State Bank Of Patiala
20 Lak
03 December 2012
State Bank Of Patiala
0
03 December 2012
State Bank Of Patiala
0
03 December 2012
State Bank Of Patiala
0
Documents
Form DPT-3-26102020-signed
Form DPT-3-16012020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Letter of the charge holder stating that the amount has been satisfied-15122017
Form CHG-4-15122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171215
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-14-07112017_signed
Altered memorandum of association-07112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Form PAS-3-28102017_signed
Copy of Board or Shareholders? resolution-28102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102017
Form SH-7-08092017-signed
Copy of the resolution for alteration of capital;-26082017
Altered memorandum of assciation;-26082017
Form ADT-3-18012017-signed
