Company Information

CIN
Status
Date of Incorporation
13 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Brijeshkumar Patel
Brijeshkumar Patel
Director/Designated Partner
over 2 years ago
Avinash Shrikrishna Verma
Avinash Shrikrishna Verma
Director/Designated Partner
over 4 years ago

Registered Trademarks

Thermosag India Pvt Ltd With... Thermosag India

[Class : 7] Manufacturing Machines And Machine Tools Under Class 7

Charges

2 Crore
28 November 2022
Icici Bank Ltd
2 Crore
07 November 2022
Icici Bank Ltd
6 Lak
17 September 2022
Icici Bank Ltd
27 Lak
16 June 2023
Sidbi
0
28 November 2022
Others
0
07 November 2022
Others
0
17 September 2022
Others
0
16 June 2023
Sidbi
0
28 November 2022
Others
0
07 November 2022
Others
0
17 September 2022
Others
0
16 June 2023
Sidbi
0
28 November 2022
Others
0
07 November 2022
Others
0
17 September 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-23112022
Form MGT-7A-23112022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-18102022_signed
Form PAS-3-24012022_signed
Copy of Board or Shareholders? resolution-24012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012022
Form INC-22-07122021_signed
Optional Attachment-(1)-07122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122021
Copies of the utility bills as mentioned above (not older than two months)-07122021
Form PAS-3-29112021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112021
Copy of Board or Shareholders? resolution-25112021
Form SH-7-18112021-signed
Optional Attachment-(2)-17112021
Optional Attachment-(1)-17112021
Copy of the resolution for alteration of capital;-17112021
Altered memorandum of assciation;-17112021
Optional Attachment-(5)-17112021
Optional Attachment-(3)-29102021
Optional Attachment-(2)-29102021
Optional Attachment-(1)-29102021
Copy of the resolution for alteration of capital;-29102021
Altered memorandum of assciation;-29102021