Company Information
CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,500,000
Authorised Capital
16,500,000
Directors
Ajay Harishchandra Buch
Director
almost 3 years ago
almost 3 years ago
Falguni Ajay Buch
Director
over 31 years ago
over 31 years ago
Krishnaben Rajendrakumar Makwana
Director
over 31 years ago
over 31 years ago
Bhupendra Chunilal Makwana
Director
over 31 years ago
over 31 years ago
Past Directors
Vanrajsinh Arvindsinh Rana
Additional Director
about 8 years ago
about 8 years ago
Hiteshkumar Navinchandra Doshi
Additional Director
about 8 years ago
about 8 years ago
Harsh Ajaybhai Buch
Additional Director
about 8 years ago
about 8 years ago
Maltiben Bhupendra Makwana
Director
over 31 years ago
over 31 years ago
Rajendrakumar Chunilal Makwana
Director
over 31 years ago
over 31 years ago
Hareshkumar Chunilal Makwana
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 7] Bearings And Parts Thereof Included In Class 7 For Industrial Purpose.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 June 1999
Bank Of Baroda
1 Crore
04 February 1999
Bank Of Baroda
35 Lak
04 February 1999
Bank Of Baroda
1 Crore
28 February 2017
Siemens Financial Services Private Limited
11 Lak
25 April 2016
Siemens Financial Services Private Limited
21 Lak
04 February 1999
Others
0
28 February 2017
Others
0
09 June 1999
Others
0
25 April 2016
Others
0
04 February 1999
Bank Of Baroda
0
04 February 1999
Others
0
28 February 2017
Others
0
09 June 1999
Others
0
25 April 2016
Others
0
04 February 1999
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form PAS-3-26062020_signed
Form SH-7-26062020-signed
Copy of Board or Shareholders? resolution-26062020
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.-26062020
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Copy of the resolution for alteration of capital;-18062020
Altered memorandum of association-18062020
Altered memorandum of assciation;-18062020
Form PAS-3-09062020_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.-09062020
Copy of Board or Shareholders? resolution-09062020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form DIR-12-16052019_signed
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
