Company Information

CIN
Status
Date of Incorporation
13 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,640,290
Authorised Capital
100,000,000

Directors

Arth Sanskar Patel
Arth Sanskar Patel
Manager/Secretary
almost 2 years ago
Abhay Ramchandran
Abhay Ramchandran
Director/Designated Partner
almost 2 years ago
Arvind Uppal
Arvind Uppal
Director/Designated Partner
about 2 years ago
Camille Antoine Nehme
Camille Antoine Nehme
Director/Designated Partner
about 2 years ago
Ravi Shamlal Chawla
Ravi Shamlal Chawla
Director/Designated Partner
about 2 years ago
Daksh Dhruvkumar Patel
Daksh Dhruvkumar Patel
Director/Designated Partner
about 2 years ago
Upendra Ranchhodbhai Patel
Upendra Ranchhodbhai Patel
Director/Designated Partner
over 2 years ago
Sanskar Amrutlal Patel
Sanskar Amrutlal Patel
Director/Designated Partner
almost 3 years ago
Leena Sanskar Patel
Leena Sanskar Patel
Individual Promoter
over 4 years ago

Registered Trademarks

Tirex Tirex Transmission

[Class : 9] Electric Battery Chargers, Electric Car Chargers, Battery Management System, Energy Storage System, Ev Charging Station, Electric Vehicle Chargers Within Class 9.

Charges

12 Crore
06 January 2022
Hdfc Bank Limited
12 Crore
06 January 2022
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0
06 January 2022
Hdfc Bank Limited
0

Documents

Form PAS-3-22112022
Optional Attachment-(2)-22112022
Complete record of private placement offers and acceptances in Form PAS-5.-22112022
Optional Attachment-(3)-22112022
Copy of Board or Shareholders? resolution-22112022
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.-22112022
Optional Attachment-(3)-21112022
Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(2)-21112022
Form MGT-7-21112022_signed
Optional Attachment-(1)-28102022
Form AOC-4-01112022_signed
Form DIR-12-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form ADT-1-13102022_signed
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form MGT-14-28092022_signed
Optional Attachment-(2)-28092022
Optional Attachment-(1)-28092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Form PAS-3-02092022_signed
Optional Attachment-(2)-02092022
Optional Attachment-(1)-02092022
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.-02092022
Copy of Board or Shareholders? resolution-02092022
Complete record of private placement offers and acceptances in Form PAS-5.-02092022