Company Information
CIN
Status
Date of Incorporation
02 February 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
46,000,000
Authorised Capital
52,600,000
Directors
Samir Vasudev Mistry
Managing Director
over 2 years ago
over 2 years ago
Anand Bharatkumar Raval
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Nishit Parimal Ghelani
Additional Director
over 8 years ago
over 8 years ago
Rinshu Naresh Gulyani
Director
about 10 years ago
about 10 years ago
Kannan .
Director
about 10 years ago
about 10 years ago
Trupti Samirbhai Mistry
Director
about 11 years ago
about 11 years ago
Hita Unmesh Mistry
Director
about 11 years ago
about 11 years ago
Nilaykumar Harshadbhai Parikh
Whole Time Director
over 13 years ago
over 13 years ago
Sandeep Chhaganbhai Jolapara
Whole Time Director
over 13 years ago
over 13 years ago
Dilip Digambar Pundlik
Whole Time Director
over 13 years ago
over 13 years ago
Shital Nilaykumar Parikh
Director
over 20 years ago
over 20 years ago
Vasudevbhai Keshavlal Mistry
Whole Time Director
about 22 years ago
about 22 years ago
Unmesh Vasudevbhai Mistry
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 7] Silent Diesel Generators & Acoustic Enclosures.
[Class : 7] Silent Diesel Generators & Acoustic Enclosures.
Charges
11 August 2015
Bank Of India
87 Lak
21 December 2009
Bank Of India
2 Crore
21 December 2009
Bank Of India
2 Crore
17 September 2004
Sundaram Finance Limited
5 Lak
14 December 2001
Development Credit Bank Limited
11 Crore
03 November 2001
Development Credit Bank Limited
11 Crore
01 May 2006
Development Credit Bank Limited
3 Crore
03 November 2001
Development Credit Bank Limited
11 Crore
21 April 1998
Small Industries Development Bank Of India
60 Lak
20 August 1998
Idbi Bank Limited
6 Crore
10 June 2016
Pnb Investment Services Limited
73 Crore
09 February 1992
Dena Bank
92 Lak
10 July 2015
Icici Bank Limited
12 Lak
01 March 1995
Dena Bank
1 Crore
12 March 2015
Pnb Investment Services Limited
73 Crore
01 November 1988
Dena Bank
5 Lak
18 November 2004
Dcb Bank Limited
37 Crore
30 August 1994
Dena Bank
1 Crore
10 November 2004
Dcb Bank Limited
28 Crore
08 November 2011
Bank Of India
35 Lak
21 December 2009
Bank Of India
2 Crore
18 July 2019
Axis Bank Limited
2 Crore
17 December 2021
Axis Bank Limited
0
10 June 2016
Others
0
12 March 2015
Others
0
18 July 2019
Axis Bank Limited
0
18 November 2004
Others
0
10 November 2004
Others
0
21 December 2009
Bank Of India
0
03 November 2001
Development Credit Bank Limited
0
20 August 1998
Idbi Bank Limited
0
11 August 2015
Bank Of India
0
01 May 2006
Development Credit Bank Limited
0
17 September 2004
Sundaram Finance Limited
0
09 February 1992
Dena Bank
0
30 August 1994
Dena Bank
0
14 December 2001
Development Credit Bank Limited
0
21 April 1998
Small Industries Development Bank Of India
0
03 November 2001
Development Credit Bank Limited
0
21 December 2009
Bank Of India
0
01 November 1988
Dena Bank
0
01 March 1995
Dena Bank
0
10 July 2015
Icici Bank Limited
0
21 December 2009
Bank Of India
0
08 November 2011
Bank Of India
0
24 January 2013
Icici Bank Limited
0
17 December 2021
Axis Bank Limited
0
10 June 2016
Others
0
12 March 2015
Others
0
18 July 2019
Axis Bank Limited
0
18 November 2004
Others
0
10 November 2004
Others
0
21 December 2009
Bank Of India
0
03 November 2001
Development Credit Bank Limited
0
20 August 1998
Idbi Bank Limited
0
11 August 2015
Bank Of India
0
01 May 2006
Development Credit Bank Limited
0
17 September 2004
Sundaram Finance Limited
0
09 February 1992
Dena Bank
0
30 August 1994
Dena Bank
0
14 December 2001
Development Credit Bank Limited
0
21 April 1998
Small Industries Development Bank Of India
0
03 November 2001
Development Credit Bank Limited
0
21 December 2009
Bank Of India
0
01 November 1988
Dena Bank
0
01 March 1995
Dena Bank
0
10 July 2015
Icici Bank Limited
0
21 December 2009
Bank Of India
0
08 November 2011
Bank Of India
0
24 January 2013
Icici Bank Limited
0
17 December 2021
Axis Bank Limited
0
10 June 2016
Others
0
12 March 2015
Others
0
18 July 2019
Axis Bank Limited
0
18 November 2004
Others
0
10 November 2004
Others
0
21 December 2009
Bank Of India
0
03 November 2001
Development Credit Bank Limited
0
20 August 1998
Idbi Bank Limited
0
11 August 2015
Bank Of India
0
01 May 2006
Development Credit Bank Limited
0
17 September 2004
Sundaram Finance Limited
0
09 February 1992
Dena Bank
0
30 August 1994
Dena Bank
0
14 December 2001
Development Credit Bank Limited
0
21 April 1998
Small Industries Development Bank Of India
0
03 November 2001
Development Credit Bank Limited
0
21 December 2009
Bank Of India
0
01 November 1988
Dena Bank
0
01 March 1995
Dena Bank
0
10 July 2015
Icici Bank Limited
0
21 December 2009
Bank Of India
0
08 November 2011
Bank Of India
0
24 January 2013
Icici Bank Limited
0
17 December 2021
Axis Bank Limited
0
10 June 2016
Others
0
12 March 2015
Others
0
18 July 2019
Axis Bank Limited
0
18 November 2004
Others
0
10 November 2004
Others
0
21 December 2009
Bank Of India
0
03 November 2001
Development Credit Bank Limited
0
20 August 1998
Idbi Bank Limited
0
11 August 2015
Bank Of India
0
01 May 2006
Development Credit Bank Limited
0
17 September 2004
Sundaram Finance Limited
0
09 February 1992
Dena Bank
0
30 August 1994
Dena Bank
0
14 December 2001
Development Credit Bank Limited
0
21 April 1998
Small Industries Development Bank Of India
0
03 November 2001
Development Credit Bank Limited
0
21 December 2009
Bank Of India
0
01 November 1988
Dena Bank
0
01 March 1995
Dena Bank
0
10 July 2015
Icici Bank Limited
0
21 December 2009
Bank Of India
0
08 November 2011
Bank Of India
0
24 January 2013
Icici Bank Limited
0
Documents
Form MGT-7-07012021_signed
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form DPT-3-24122020_signed
Form DPT-3-23122020_signed
Form MR-1-10122020_signed
Copy of board resolution-10122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10122020
Copy of shareholders resolution-10122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Particulars of all joint charge holders;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Optional Attachment-(1)-21122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MGT-14-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-11102019_signed
