Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Neha Hardik Shah
Neha Hardik Shah
Director
over 2 years ago
Hardik Surendrabhai Shah
Hardik Surendrabhai Shah
Director/Designated Partner
over 8 years ago

Past Directors

Tarak Arvindbhai Parekh
Tarak Arvindbhai Parekh
Director
over 12 years ago

Registered Trademarks

Relitech With R Logo And... Relitech Industries

[Class : 7] Domestic & Industrial, Flour Mill & Its Parts, Submersible Pumps And Its Parts, Domestic Pump, Pumps, Water Pumps, Openwell, Monoset (Copper Roter), Self Priming Submersible Pumps, Centrifugal Pump, Electric Motor, Pulverizer, Mixer, Grinder, Juicer, Blenders, Peelers, Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And...

Saffron Relitech Industries

[Class : 7] Domestic & Industrial, Flour Mill & Its Parts, Submersible Pumps And Its Parts, Electric Motor, Pulverizer, Mixer, Grinder, Juicer, Blenders, Peelers.

Charges

1 Crore
07 August 2019
Sidbi
17 Lak
27 July 2017
Canara Bank
10 Lak
14 August 2018
The Bhagodaya Co-operative Bank Limited
30 Lak
14 August 2018
The Bhagodaya Co-operative Bank Limited
40 Lak
14 August 2018
The Bhagodaya Co-operative Bank Limited
25 Lak
06 September 2022
Hdfc Bank Limited
1 Crore
29 April 2022
Bank Of Baroda
55 Lak
06 September 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
07 August 2019
Sidbi
0
27 July 2017
Canara Bank
0
14 August 2018
Others
0
14 August 2018
Others
0
14 August 2018
Others
0
06 September 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
07 August 2019
Sidbi
0
27 July 2017
Canara Bank
0
14 August 2018
Others
0
14 August 2018
Others
0
14 August 2018
Others
0
06 September 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
07 August 2019
Sidbi
0
27 July 2017
Canara Bank
0
14 August 2018
Others
0
14 August 2018
Others
0
14 August 2018
Others
0

Documents

Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-01102019-signed
Form CHG-4-21092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
Optional Attachment-(1)-07082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Form ADT-3-19022019_signed
Resignation letter-19022019
Form ADT-1-09022019_signed
Optional Attachment-(2)-09022019
Optional Attachment-(1)-09022019
Copy of written consent given by auditor-09022019
Optional Attachment-(3)-09022019
Copy of the intimation sent by company-09022019
Copy of resolution passed by the company-09022019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018