Company Information
CIN
Status
Date of Incorporation
09 August 1972
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
11,983,560
Authorised Capital
60,200,000
Directors
Harmeet Singh Bhupender Machre
Director/Designated Partner
over 2 years ago
over 2 years ago
Toshiki Agata
Director/Designated Partner
over 3 years ago
over 3 years ago
Tatsuya Sadao Hirano
Director/Designated Partner
over 8 years ago
over 8 years ago
Parmeetsingh Bhupendersingh Machre
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Nobuo Achiwa
Additional Director
over 7 years ago
over 7 years ago
Akira Kamiya
Additional Director
almost 13 years ago
almost 13 years ago
Shabbir Firoz Shafiqui
Director
almost 13 years ago
almost 13 years ago
Selvaraj Maul Nadar
Additional Director
almost 18 years ago
almost 18 years ago
Bhupender Gopalsingh Machre
Managing Director
over 53 years ago
over 53 years ago
Patents
An open modular refrigeration unit comprising a detachable assembly comprising a unit frame assembly, a rear panel, a base panel and a top panel operatively connected to each other by fastening means, wherein the unit frame assembly comprises wheel channels coupled to a deck lifting cam assembly; and, at least one d...
Registered Trademarks
[Class : 11] Apparatus For Refrigerating
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.
[Class : 11] Refrigerating And Freezing Equipment, Freezers, Ice Machines And Apparatus, Refrigerating Cabinets, Refrigerating Apparatus And Machines, Refrigerating Display Cabinets [Display Cases], Refrigerating Appliances And Installations, Refrigerators In Class 11
Charges
26 October 2016
Yes Bank Limited
24 Crore
30 June 2015
Citi Bank N.a.
35 Crore
31 March 1997
Mashreq Bank
3 Lak
29 August 2011
Idbi Bank Limited
102 Crore
04 April 2006
Industrial Development Bank Of India Ltd
10 Crore
11 August 2009
Idbi Bank Limited
5 Crore
27 June 1996
Canara Bank
3 Crore
22 October 2007
Canara Bank
35 Crore
30 December 1999
Canara Bank
6 Crore
27 June 1996
Canara Bank
48 Crore
01 November 2007
Canara Bank
35 Crore
15 March 1985
Canara Bank
1 Lak
27 June 1997
Canara Bank
75 Lak
31 January 2005
Canara Bank
1 Crore
12 March 1997
Canara Bank
1 Crore
10 December 1998
Canara Bank
5 Crore
22 September 2005
Canara Bank
4 Crore
21 January 1997
Canara Bank
2 Crore
22 September 2005
Canara Bank
2 Crore
04 March 2005
Canara Bank
3 Lak
07 February 2005
Canara Bank
1 Crore
22 November 2005
Canara Bank
3 Crore
08 December 1996
Canara Bank
25 Lak
15 March 1985
Canara Bank Worli Branch
5 Lak
06 November 1986
Canara Bank
5 Lak
10 January 1996
Canara Bank
4 Crore
19 February 2007
Industrial Development Bank Of India Limited
5 Crore
08 December 2005
Idbi Bank Limited
60 Crore
16 August 2004
Industrial Development Bank Of India
10 Crore
07 July 1999
Industrial Development Bank Of India
8 Crore
23 April 1997
Industrial Development Bank Of India
3 Crore
23 April 1997
Industrial Development Bank Of India
4 Crore
09 May 2001
Canara Bank
17 Lak
13 September 2004
Canara Bank
11 Lak
30 April 1997
Fuji Bank Limited
36 Lak
26 October 2016
Yes Bank Limited
0
11 August 2009
Idbi Bank Limited
0
01 November 2007
Canara Bank
0
13 September 2004
Canara Bank
0
22 November 2005
Canara Bank
0
04 March 2005
Canara Bank
0
30 December 1999
Canara Bank
0
07 July 1999
Industrial Development Bank Of India
0
08 December 1996
Canara Bank
0
10 January 1996
Canara Bank
0
06 November 1986
Canara Bank
0
15 March 1985
Canara Bank Worli Branch
0
27 June 1996
Canara Bank
0
07 February 2005
Canara Bank
0
30 April 1997
Fuji Bank Limited
0
22 September 2005
Canara Bank
0
08 December 2005
Idbi Bank Limited
0
04 April 2006
Industrial Development Bank Of India Ltd
0
30 June 2015
Citi Bank N.a.
0
12 March 1997
Canara Bank
0
22 October 2007
Canara Bank
0
31 January 2005
Canara Bank
0
22 September 2005
Canara Bank
0
27 June 1996
Canara Bank
0
15 March 1985
Canara Bank
0
23 April 1997
Industrial Development Bank Of India
0
23 April 1997
Industrial Development Bank Of India
0
27 June 1997
Canara Bank
0
09 May 2001
Canara Bank
0
16 August 2004
Industrial Development Bank Of India
0
10 December 1998
Canara Bank
0
31 March 1997
Mashreq Bank
0
29 August 2011
Idbi Bank Limited
0
19 February 2007
Industrial Development Bank Of India Limited
0
21 January 1997
Canara Bank
0
26 October 2016
Yes Bank Limited
0
11 August 2009
Idbi Bank Limited
0
01 November 2007
Canara Bank
0
13 September 2004
Canara Bank
0
22 November 2005
Canara Bank
0
04 March 2005
Canara Bank
0
30 December 1999
Canara Bank
0
07 July 1999
Industrial Development Bank Of India
0
08 December 1996
Canara Bank
0
10 January 1996
Canara Bank
0
06 November 1986
Canara Bank
0
15 March 1985
Canara Bank Worli Branch
0
27 June 1996
Canara Bank
0
07 February 2005
Canara Bank
0
30 April 1997
Fuji Bank Limited
0
22 September 2005
Canara Bank
0
08 December 2005
Idbi Bank Limited
0
04 April 2006
Industrial Development Bank Of India Ltd
0
30 June 2015
Citi Bank N.a.
0
12 March 1997
Canara Bank
0
22 October 2007
Canara Bank
0
31 January 2005
Canara Bank
0
22 September 2005
Canara Bank
0
27 June 1996
Canara Bank
0
15 March 1985
Canara Bank
0
23 April 1997
Industrial Development Bank Of India
0
23 April 1997
Industrial Development Bank Of India
0
27 June 1997
Canara Bank
0
09 May 2001
Canara Bank
0
16 August 2004
Industrial Development Bank Of India
0
10 December 1998
Canara Bank
0
31 March 1997
Mashreq Bank
0
29 August 2011
Idbi Bank Limited
0
19 February 2007
Industrial Development Bank Of India Limited
0
21 January 1997
Canara Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-22102020-signed
Letter of the charge holder stating that the amount has been satisfied-12092020
Form CHG-4-12092020_signed
Form DIR-12-16012020_signed
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(4)-09012020
Optional Attachment-(3)-09012020
Form DPT-3-08012020-signed
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form ADT-1-30112019_signed
Form AOC-4(XBRL)-29112019_signed
Copy of resolution passed by the company-28112019
Approval letter of extension of financial year of AGM-28112019
Copy of the intimation sent by company-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Form MGT-14-06112019_signed
Altered memorandum of association-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
