Company Information
CIN
Status
Date of Incorporation
15 April 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000,000
Authorised Capital
100,000,000
Directors
Melanie Andrade
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitesh Mahendra Sanghavi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gautam Hasmukh Sheth
Director/Designated Partner
over 6 years ago
over 6 years ago
Hasmukh Chinubhai Sheth
Beneficial Owner
over 17 years ago
over 17 years ago
Damji Champsey Chheda
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Nigel Andrade
Additional Director
almost 12 years ago
almost 12 years ago
Peter Joseph Andrade
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 11] Industrial Fans Like Centrifugal / Fd Fan / Axial Fans, Complete Fan Accessories And Components And Spare Parts, Sound Protection System
Charges
22 January 2018
Daimler Financial Services India Private Limited
41 Lak
25 July 2016
Daimler Financial Services India Private Limited
31 Lak
16 February 2012
Canara Bank
57 Crore
30 December 2010
Canara Bank
57 Crore
07 May 2003
Kotak Mahindra Bank Limited
7 Lak
22 January 1998
Dena Bank
76 Lak
15 April 1993
Gujrat State Financial Corporation
90 Lak
25 June 1992
Dena Bank
25 Lak
05 June 1992
Dena Bank
25 Lak
26 November 2013
Canara Bank
5 Crore
19 March 2005
Industrial Credit & Investment Corporation Of India Ltd
4 Lak
24 December 1992
Dena Bank
32 Crore
08 January 2021
Canara Bank
52 Lak
20 August 2019
Canara Bank
8 Lak
29 April 2022
Canara Bank
0
30 December 2010
Canara Bank
0
22 January 2018
Others
0
20 August 2019
Canara Bank
0
08 January 2021
Canara Bank
0
25 July 2016
Others
0
26 November 2013
Canara Bank
0
19 March 2005
Industrial Credit & Investment Corporation Of India Ltd
0
22 January 1998
Dena Bank
0
25 June 1992
Dena Bank
0
24 December 1992
Dena Bank
0
15 April 1993
Gujrat State Financial Corporation
0
05 June 1992
Dena Bank
0
07 May 2003
Kotak Mahindra Bank Limited
0
16 February 2012
Canara Bank
0
29 April 2022
Canara Bank
0
30 December 2010
Canara Bank
0
22 January 2018
Others
0
20 August 2019
Canara Bank
0
08 January 2021
Canara Bank
0
25 July 2016
Others
0
26 November 2013
Canara Bank
0
19 March 2005
Industrial Credit & Investment Corporation Of India Ltd
0
22 January 1998
Dena Bank
0
25 June 1992
Dena Bank
0
24 December 1992
Dena Bank
0
15 April 1993
Gujrat State Financial Corporation
0
05 June 1992
Dena Bank
0
07 May 2003
Kotak Mahindra Bank Limited
0
16 February 2012
Canara Bank
0
Documents
Form MSME FORM I-05032021_signed
Form DPT-3-02032021-signed
Form MSME FORM I-01122020_signed
Form MSME FORM I-04102020_signed
Form MSME FORM I-03102020_signed
Form CHG-1-02102020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(2)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form CHG-1-17112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Company CSR policy as per section 135(4)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form MSME FORM I-02112019_signed
Optional Attachment-(1)-23102019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form DPT-3-22102019-signed
Form DPT-3-21102019-signed
