Company Information
CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Directors
Mohmedaltaf Alambhai Kapadia
Managing Director
almost 3 years ago
almost 3 years ago
Mohmedusman Alambhai Vohra
Director
over 20 years ago
over 20 years ago
Mohammed Ashraf Vohra
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 6] Bars, Common Metals And Their Alloys, Metal Building Materials, Transportable Buildings Of Metal, Materials Of Metal For Railway Tracks, Non Electric Cables And Wires Of Metal, Ironmongery, Small Items Of Metal Hardware, Pipes And Tubes Of Metal, Safes Included In Class 6.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 August 2017
The Mehsana Urban Co.op.bank Ltd
3 Crore
12 October 2009
Kotak Mahindra Bank Limited
1 Crore
13 October 2009
Kotak Mahindra Bank Limited
1 Crore
22 March 2007
Bank Of India
45 Lak
18 August 2017
Others
0
22 March 2007
Bank Of India
0
13 October 2009
Kotak Mahindra Bank Limited
0
12 October 2009
Kotak Mahindra Bank Limited
0
18 August 2017
Others
0
22 March 2007
Bank Of India
0
13 October 2009
Kotak Mahindra Bank Limited
0
12 October 2009
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-07012021_signed
Form AOC-4-07012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form DPT-3-03022020-signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-09112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191109
Instrument(s) of creation or modification of charge;-06112019
Auditor?s certificate-26072019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
