Company Information
CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Harsh Vyas
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhaval Sureshchandra Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Yogesh Krishnarao Nathile
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunil Bhatia
Director/Designated Partner
over 6 years ago
over 6 years ago
Hirendra Vyas
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ashokkumar Jaswantsingh Kumat
Director
almost 21 years ago
almost 21 years ago
Arunkumar Jaswantsingh Kumat
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 7] Pneumatic Machines And Apparatus, Industrial Pneumatic Tools, Staplers (Electric ), Other Than For Office Use, Power Staplers, Pneumatic Nail Guns, Power Operated Nailing Guns, Springs [Parts Of Machines], Glue Machines, Electric Glue Guns, Hydraulic Pliers [Parts Of Constructing Machines], Electric Screwdrivers, Pneumatic Screwdrivers, Electric Sanders, Hand He...
[Class : 7] Pneumatic Machines And Apparatus, Industrial Pneumatic Tools, Staplers (Electric ), Other Than For Office Use, Power Staplers, Pneumatic Nail Guns, Power Operated Nailing Guns, Springs [Parts Of Machines], Glue Machines, Electric Glue Guns, Hydraulic Pliers [Parts Of Constructing Machines], Electric Screwdrivers, Pneumatic Screwdrivers, Electric Sanders, Hand He...
[Class : 1] Adhesives For Use In The Manufacture Of Furniture, Mattress And Upholstery, Adhesives For Use In Industry, Woodworking Adhesives For Industrial Use, Fabric Glues For Industrial Use Being Goods Included In Class 01.
View +3 more Brands for Utech Fasten Private Limited.
Charges
07 June 2019
Axis Bank Limited
6 Crore
19 November 2010
Bank Of Baroda
4 Crore
28 September 2010
Bank Of Baroda
4 Crore
07 September 2005
State Bank Of India
2 Crore
02 September 2005
State Bank Of India
2 Crore
10 December 2019
Axis Bank Limited
6 Crore
07 June 2019
Others
0
10 December 2019
Others
0
28 September 2010
Others
0
19 November 2010
Others
0
07 September 2005
State Bank Of India
0
02 September 2005
State Bank Of India
0
07 June 2019
Others
0
10 December 2019
Others
0
28 September 2010
Others
0
19 November 2010
Others
0
07 September 2005
State Bank Of India
0
02 September 2005
State Bank Of India
0
07 June 2019
Others
0
10 December 2019
Others
0
28 September 2010
Others
0
19 November 2010
Others
0
07 September 2005
State Bank Of India
0
02 September 2005
State Bank Of India
0
Documents
Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(2)-12112020
Approval letter of extension of financial year or AGM-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form ADT-1-11112020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Form DPT-3-26082020-signed
Optional Attachment-(1)-01082020
Form CHG-1-21122019_signed
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form DPT-3-15112019-signed
Form MGT-7-26082019_signed
