Company Information

CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
987,000
Authorised Capital
1,000,000

Directors

Harmindarkaur Vikas Marwaha
Harmindarkaur Vikas Marwaha
Director/Designated Partner
over 2 years ago
Vikas Kewalkrishan Marwaha
Vikas Kewalkrishan Marwaha
Director
almost 3 years ago

Past Directors

Bhavinkumar Jayantialal Khetani
Bhavinkumar Jayantialal Khetani
Director
over 6 years ago

Registered Trademarks

Techno Weigh Systems Techno Weigh Systems

[Class : 7] Manufacturer Of Automatic Bagging Machine, Batching System, Micro Batching, Weigh Feeder, Belt Feeder, Batch Sorting Machine And Batch Lodging Machine, Moving And Handling Equipment

Charges

6 Crore
18 March 2008
State Bank Of India
3 Crore
14 March 1998
State Bank Of India
3 Crore
14 March 1998
State Bank Of India
3 Lak
21 December 2022
Others
0
18 March 2008
Others
0
14 March 1998
Others
0
14 March 1998
State Bank Of India
0
21 December 2022
Others
0
18 March 2008
Others
0
14 March 1998
Others
0
14 March 1998
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form DIR-12-20082020_signed
Notice of resignation;-20082020
Evidence of cessation;-20082020
Form DPT-3-19112019-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Declaration by first director-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-30062019