Company Information

CIN
Status
Date of Incorporation
03 April 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ambrish Kela
Ambrish Kela
Managing Director
over 2 years ago

Past Directors

Sheela Kela
Sheela Kela
Whole Time Director
about 14 years ago
Preeti Kela
Preeti Kela
Director
about 19 years ago

Registered Trademarks

Scientech Technologies Private Limited Scientech Technologies

[Class : 9] Electrical , Electronic And Scientific Goods & Apparatus.

Jaivik Setu Scientech Technologies

[Class : 31] Animal Feedstuffs,Agricultural And Aquacultural Crops, Horticulture And Forestry Products, Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes, Live Animals, Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt, Agriculture , Horticulture & Forestry Products.

Scientech Scientech Technologies

[Class : 29] Frozen , Preserved , Dried And Cooked Foods , Ghee , Milk & Milk Products , Edible Oils , Preserved Foods , Chatni , Jams , Vinegar , Sauces , Catch Up ,Jellies & Pickles , Potato Chips , Crisp ,Peas , Dry Fruits And Nuts , Soup And Soup Preparations , Almond , Ground Nuts,Milk And Dairy Products Includes Paneer , Butter , Ice Creams , Cream .
View +17 more Brands for Scientech Technologies Private Limited.

Charges

20 Crore
16 December 2017
Axis Bank Limited
10 Crore
01 June 2002
State Bank Of India
20 Lak
19 December 2000
State Bank Of India
10 Crore
16 December 2017
Axis Bank Limited
0
19 December 2000
State Bank Of India
0
01 June 2002
State Bank Of India
0
16 December 2017
Axis Bank Limited
0
19 December 2000
State Bank Of India
0
01 June 2002
State Bank Of India
0
16 December 2017
Axis Bank Limited
0
19 December 2000
State Bank Of India
0
01 June 2002
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-05112019-signed
Optional Attachment-(2)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Form DPT-3-16102019-signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09072019
Auditor?s certificate-09072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019