Company Information
CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dilipkumar Parbatbhai Dharsandia
Director/Designated Partner
over 2 years ago
over 2 years ago
Meetkumar Dilipbhai Dharsandia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ankur Chandulal Dharsadiya
Director
over 15 years ago
over 15 years ago
Past Directors
Navinchandra Raiyani
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 7] Abrasive Grinding Wheels, Grinding Wheels Being Parts Of Machines, Power Operated Grinding Wheels – Including In Class 07.
[Class : 8] Grinding Wheels, Abrasive Grinding Wheels Parts Of Hand Operated Tools – Including In Class 08
[Class : 8] Cutting Wheels Including In Class 08
View +2 more Brands for Speedwell Abrasive Private Limited.
Charges
26 May 2015
Axis Bank Limited
13 Crore
20 March 2010
Bank Of Baroda
1 Crore
14 October 2004
Dena Bank
10 Lak
26 May 2015
Axis Bank Limited
0
20 March 2010
Bank Of Baroda
0
14 October 2004
Dena Bank
0
26 May 2015
Axis Bank Limited
0
20 March 2010
Bank Of Baroda
0
14 October 2004
Dena Bank
0
Documents
Form CHG-1-13022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Optional Attachment-(1)-17092020
Optional Attachment-(4)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Form DPT-3-14022020-signed
Form DPT-3-29112019-signed
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of MGT-8-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Notice of resignation filed with the company-06072019
Form DIR-12-06072019_signed
Form DIR-11-06072019_signed
Acknowledgement received from company-06072019
Proof of dispatch-06072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Evidence of cessation;-02072019
Notice of resignation;-02072019
Optional Attachment-(1)-02072019
