Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bipinbhai Natwarlal Khachar
Bipinbhai Natwarlal Khachar
Director/Designated Partner
over 2 years ago
Rameshbhai Kantilal Khachar
Rameshbhai Kantilal Khachar
Director/Designated Partner
almost 3 years ago
Gaurav Bipinbhai Khachar
Gaurav Bipinbhai Khachar
Director/Designated Partner
over 3 years ago
Hardik Rameshbhai Khachar
Hardik Rameshbhai Khachar
Director/Designated Partner
over 7 years ago

Past Directors

Nirav Maheshbhai Bhatt
Nirav Maheshbhai Bhatt
Additional Director
almost 10 years ago
Pragnaben Sandipbhai Togadia
Pragnaben Sandipbhai Togadia
Director
over 13 years ago

Registered Trademarks

Cmax Teraflo Engineering

[Class : 35] Services Related To Showroom Of Wholesaler, Retailer, Importer, Exporter, Distributor, Marketing Of Submersible Pump, Self Priming Pump, Monoblock Pump, Openwell Pump, Electric Motor, Hdpe Pipes, Pvc Pipes And Fittings, Upvc Pipe And Fittings, Cpvc Pipes & Its Fittings Included In Class 35.

Leocon Teraflo Engineering

[Class : 37] Services Relating For Pump Repairing, To Carry On The Activities Of Repairing, Installation, And Other Related Services Of Submersible Pump And All Type Of Pumps Through Authorized And Preferred Service Center Included In Class 37.

Leocon Teraflo Engineering

[Class : 35] Services Related To Showroom Of Wholesaler, Retailer, Importer, Exporter, Distributor, Marketing Of Submersible Pump, Self Priming Pump, Monoblock Pump, Openwell Pump, Electric Motor, Electric Wires And Cables, Electrical Fuses, Electrical Switches, Electric Control Panel Board, Drip Irrigation System, Hdpe Pipes, Pvc Pipes And Fittings Included In Class 35.
View +9 more Brands for Teraflo Engineering Private Limited.

Charges

13 Crore
25 March 2019
Hdfc Bank Limited
5 Crore
22 March 2019
Hdfc Bank Limited
8 Crore
26 July 2012
Central Bank Of India
2 Crore
16 September 2023
Others
0
22 March 2019
Hdfc Bank Limited
0
26 July 2012
Others
0
25 March 2019
Hdfc Bank Limited
0
16 September 2023
Others
0
22 March 2019
Hdfc Bank Limited
0
26 July 2012
Others
0
25 March 2019
Hdfc Bank Limited
0
16 September 2023
Others
0
22 March 2019
Hdfc Bank Limited
0
26 July 2012
Others
0
25 March 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-04042021_signed
Form AOC-4-01012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Form DPT-3-10122020-signed
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Auditor?s certificate-30092020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-09082019-signed
Copies of the utility bills as mentioned above (not older than two months)-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019