Company Information
CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Directors
Vrajlal Nanjibhai Sherasiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Haresh Sarkhedi
Director
over 18 years ago
over 18 years ago
Gunvantbhai Nanjibhai Sherasiya
Director
over 18 years ago
over 18 years ago
Past Directors
Bhartibala Vrajlal Sherasiya
Director
over 17 years ago
over 17 years ago
Bhavnaben Pravinbhai Sherasiya
Director
over 17 years ago
over 17 years ago
Meena Gunvantbhai Sherasiya
Director
over 17 years ago
over 17 years ago
Rasila Haresh Sarkhedi
Director
over 17 years ago
over 17 years ago
Pravin Nanjibhai Sherasiya
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 6] Forged And Fashioned Metals, Machine Fashioned Metal, Machine Worked Metal, Casting (Machine) Included In Class 06
[Class : 6] Forged And Fashioned Metals, Machine Fashioned Metals Machine Worked Metals, Castings (Machine) Included In Class 06.
Charges
18 April 2019
State Bank Of India
25 Lak
07 September 2007
State Bank Of India
15 Crore
30 March 2007
State Bank Of India
4 Crore
30 March 2007
State Bank Of India
15 Crore
30 March 2007
State Bank Of India
0
07 September 2007
State Bank Of India
0
18 April 2019
State Bank Of India
0
30 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0
07 September 2007
State Bank Of India
0
18 April 2019
State Bank Of India
0
30 March 2007
State Bank Of India
0
30 March 2007
State Bank Of India
0
07 September 2007
State Bank Of India
0
18 April 2019
State Bank Of India
0
30 March 2007
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form MGT-14-07022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Altered memorandum of association-29012020
Altered articles of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form DIR-12-10122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form ADT-1-12022019_signed
Copy of resolution passed by the company-12022019
Copy of written consent given by auditor-12022019
Copy of the intimation sent by company-12022019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
