Company Information
CIN
Status
Date of Incorporation
22 April 1946
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Sanjit Suryakant Mehta
Whole Time Director
about 13 years ago
about 13 years ago
Rashmi Mehta
Director
over 33 years ago
over 33 years ago
Amit Mehta
Director
over 33 years ago
over 33 years ago
Suryakant Purshottamdas Mehta
Managing Director
almost 63 years ago
almost 63 years ago
Past Directors
Asit Suryakant Mehta
Additional Director
about 17 years ago
about 17 years ago
Satish Jayantilal Shah
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 7] Parts And Fittings Included In Class 7 Of Textile Machinery.
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.
[Class : 7] Parts And Fittings Of Textile Machines Included In Class 7.
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
25 March 2000
Kotak Mahindra Primus Ltd.
1 Crore
25 March 2000
Bank Of India
2 Crore
11 August 1988
Bank Of India
2 Crore
10 January 2018
Bank Of India
40 Lak
30 September 2003
Kotak Mahindra Primus Ltd.
3 Lak
10 January 2018
Bank Of India
0
11 August 1988
Bank Of India
0
25 March 2000
Bank Of India
0
25 March 2000
Kotak Mahindra Primus Ltd.
0
30 September 2003
Kotak Mahindra Primus Ltd.
0
10 January 2018
Bank Of India
0
11 August 1988
Bank Of India
0
25 March 2000
Bank Of India
0
25 March 2000
Kotak Mahindra Primus Ltd.
0
30 September 2003
Kotak Mahindra Primus Ltd.
0
Documents
Form AOC-4-21012024_signed
Form MGT-7A-09012024_signed
List of Directors;-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112023
Directors report as per section 134(3)-11112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form MGT-7A-23092023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022
Form AOC-4-05112022_signed
Form DPT-3-25062022_signed
Form MGT-7A-16122021_signed
Approval letter for extension of AGM;-11122021
List of Directors;-11122021
List of share holders, debenture holders;-11122021
Form AOC-4-10122021_signed
Approval letter of extension of financial year or AGM-07122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122021
Directors report as per section 134(3)-07122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
Form MGT-14-04102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102021
Instrument(s) of creation or modification of charge;-14072021
Optional Attachment-(1)-14072021
