Company Information

CIN
Status
Date of Incorporation
25 September 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Anshul Janakbhai Nanavaty
Anshul Janakbhai Nanavaty
Director/Designated Partner
over 2 years ago
Amal Dattkumar Dhru
Amal Dattkumar Dhru
Director
over 16 years ago
Mehul Pratap Asnani
Mehul Pratap Asnani
Director
almost 17 years ago
Bina Janakbhai Nanavaty
Bina Janakbhai Nanavaty
Director
almost 25 years ago

Past Directors

Abhilasha Anshul Nanavaty
Abhilasha Anshul Nanavaty
Director
almost 13 years ago
Dinkarray Durgashankar Trivedi
Dinkarray Durgashankar Trivedi
Director
about 26 years ago
Janak Gautambhai Nanavaty
Janak Gautambhai Nanavaty
Director
about 36 years ago

Patents

A Method For Manufacturing A Filtration Cum Distribution Device For Molten Aluminium Casting

A Method for Manufacturing a Filtration cum Distribution Device for Molten Aluminium Casting The present invention discloses a method for manufacturing a filtration-cum-distribution device (1) for molten aluminium casting. The said process is for manufacturing a substantially rigid filter basket for even distribu...

Charges

20 Crore
25 June 2016
Housing Development Finance Corporation Limited
8 Lak
25 June 2016
Housing Development Finance Corporation Limited
8 Lak
25 June 2016
Housing Development Finance Corporation Limited
8 Lak
25 June 2016
Housing Development Finance Corporation Limited
8 Lak
14 July 2015
Hdfc Bank Limited
20 Crore
13 July 2015
Hdfc Bank Limited
20 Crore
18 March 1993
Bank Of Baroda
4 Lak
28 June 1994
Bank Of Baroda
18 Lak
06 April 1993
Bank Of Baroda
1 Crore
20 July 1995
Bank Of Baroda
2 Lak
30 March 2001
Bank Of Baroda
7 Lak
24 July 2020
Housing Development Finance Corporation Limited
8 Lak
13 July 2015
Hdfc Bank Limited
0
25 June 2016
Others
0
25 June 2016
Others
0
25 June 2016
Others
0
24 July 2020
Others
0
14 July 2015
Hdfc Bank Limited
0
20 July 1995
Bank Of Baroda
0
25 June 2016
Others
0
28 June 1994
Bank Of Baroda
0
06 April 1993
Bank Of Baroda
0
30 March 2001
Bank Of Baroda
0
18 March 1993
Bank Of Baroda
0
13 July 2015
Hdfc Bank Limited
0
25 June 2016
Others
0
25 June 2016
Others
0
25 June 2016
Others
0
24 July 2020
Others
0
14 July 2015
Hdfc Bank Limited
0
20 July 1995
Bank Of Baroda
0
25 June 2016
Others
0
28 June 1994
Bank Of Baroda
0
06 April 1993
Bank Of Baroda
0
30 March 2001
Bank Of Baroda
0
18 March 1993
Bank Of Baroda
0

Documents

Form AOC-4-23122020_signed
Company CSR policy as per section 135(4)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Details of other Entity(s)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Form DPT-3-15122020-signed
Form ADT-1-07122020_signed
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form BEN - 2-05122020_signed
Declaration under section 90-04122020
Auditor?s certificate-30092020
Optional Attachment-(1)-30092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-1-20092020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form CHG-1-09092020_signed
Optional Attachment-(2)-09092020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
List of share holders, debenture holders;-20082020
Form MGT-7-20082020_signed
Form AOC-4-25032020-signed