Company Information
CIN
Status
Date of Incorporation
31 May 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
30,000,000
Directors
Paresh Pratapray Vasani
Managing Director
almost 3 years ago
almost 3 years ago
Brijen Paresh Bhai Vasani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jitendra Pratapbhai Vasani
Whole Time Director
over 24 years ago
over 24 years ago
Kiritkumar Tribhovanbhai Solanki
Whole Time Director
about 26 years ago
about 26 years ago
Pratapbhai Ranchhodbhai Vasani
Whole Time Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 7] Parts Of Diesel Oil Engines, Machines And Bearing Of All Kinds Included In Class 7
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
02 February 2000
Orintal Bank Of Commerce
1 Crore
09 February 2000
Orintal Bank Of Commerce
1 Crore
25 November 1991
Orintal Bank Of Commerce
15 Lak
07 January 2002
Orintal Bank Of Commerce
30 Lak
16 October 2020
Icici Bank Limited
3 Crore
16 October 2020
Icici Bank Limited
4 Crore
16 October 2020
Others
0
16 October 2020
Others
0
07 January 2002
Orintal Bank Of Commerce
0
25 November 1991
Orintal Bank Of Commerce
0
09 February 2000
Orintal Bank Of Commerce
0
02 February 2000
Orintal Bank Of Commerce
0
16 October 2020
Others
0
16 October 2020
Others
0
07 January 2002
Orintal Bank Of Commerce
0
25 November 1991
Orintal Bank Of Commerce
0
09 February 2000
Orintal Bank Of Commerce
0
02 February 2000
Orintal Bank Of Commerce
0
Documents
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Optional Attachment-(1)-30102020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-18082020-signed
Form MSME FORM I-02072020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form ADT-1-21062019_signed
Form DPT-3-20062019-signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of MGT-8-19102018
List of share holders, debenture holders;-19102018
