THERMOTECH SYSTEMS LIMITED

Registered Office :
AddressPlot No. 2608, Phase 4, GIDC, Vatva, Ahmedabad-382445, Gujarat, India
Tel. No.91-79-25840233/ 25842387
Fax No.91-79-25841634
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SUMMARY
Incorporated 1995/07/04
Registration No. 04-26596
Line of Business Manufacturer, Exporter and Supplier of Industrial Heating Equipments and Heating Systems.
Status Company is a well established concern having satisfactory track records. Trade relations are reported as fair. Business is active.
Payments Fair
Litigation Clear
Auditors
Name :K.R. Majmudar and Associates, Chartered Accountant
Address :312, Tulsi Complex, Mithakhali Six Roads, Navrangpura, Ahmedabad-380009, Gujarat, India




LEGAL FORM
A Closely Held Public Limited Liability Company.

DIRECTORS

DIRECTORS
Name :Mr. Kanubhai Jethalal Shah
Designation :Chairman and Managing Director
Address :8, Ghanshyam Baug Society, Uttamnagar, Maninagar, Ahmedabad-380008, Gujarat, India
Date of Birth/Age :1939/09/09
Date of Appointment :1995/07/04
Name :Mr. Rajnibhai Jethalal Shah
Designation :Managing Director
Address :14, Mangalvilla Apartments, Vadnagra Patidar Society, Rambaug Maninagar, Ahmedabad-380008, Gujarat, India
Date of Birth/Age :1949/09/13
Date of Appointment :1995/07/04
Name :Mr. Rakeshbhai Kanubhai Shah
Designation :Whole Time Director
Address :4th Floor, Utsav Complex, Patel Bhuvan, Maninagar, Ahmedabad-380008, Gujarat, India
Date of Birth/Age :1963/04/22
Date of Appointment :2005/04/01
Name :Mr. Kinjal Rajnibhai Shah
Designation :Whole Time Director
Address :14, Mangalvilla Apartments, Vadnagra Patidar Society, Rambaug Maninagar, Ahmedabad-380008, Gujarat, India
Date of Birth/Age :1980/01/02
Date of Appointment :2005/04/01
Name :Mr. Mahendrabhai Chandulal Shah
Designation :Whole Time Director
Address :49, Deepmala Bunglows, Ghodasar, Maninagar, Ahmedabad-380008, Gujarat, India
Date of Birth/Age :1957/06/04
Date of Appointment :2005/04/01
Name :Mr. Jigneshbhai Mahendrabhai Shah
Designation :Whole Time Director
Address :43, Deepmala Bunglows, Ghodasar, Maninagar, Ahmedabad-380008, Gujarat, India
Date of Birth/Age :1980/03/13
Date of Appointment :2005/04/01



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on 03.09.2008
Names of ShareholdersNo. of Shares
Kanjubhai Kehtalal Shah60010
Rakeshbhai Kanubhai Shah29970
Premilaben Kanubhai Shah5010
Gitaben Rakeshbhai Shah5010
Rajnibhai Jethalal Shah29980
Prafulaben Rajnibhai Shah5010
Ripal Rajnibhai Shah5010
Mahendrabhai Chandulal Shah20000
Jignesh Mahendrabhai Shah30000
Kinjal Rajnikant Shah60000
Total250000

As on 15.04.2009
List of AllotteesNo. of Shares Allotted
Geetaben Rakeshbhai Shah25000
Premilaben Kanubhai Shah10000
Sarikanen Bhadreshkumar Shah65000
Ripalben Kinjabhai Shah70000
Ripalben Pritambhai Shah5000
Prafulben Rajnikantbhai Shah25000
Pankajben Mahendrabhai Shah21500
Mahendrabhai Chandulal Shah HUF10000
Jigneshbhai Mahendrbhai Shah HUF6500
Mahendrabhai Chandulal Shah12000
Total250000

Equity Share Breakup (Percentage of Total Equity)As on 30.09.2008
CategoryPercentage of Holding
Directors or relatives of directors100.00



PRODUCTS DETAILS

Products:
ITC CodeProduct Description
8514Thermic Fluid Heater
8402Steam Boiler
8402Hot Air/ Water Generator




PRODUCTION DETAILS

PRODUCTION STATUS As on 31.03.2008
ParticularsActual Production
Thermic Fluid Heater, Steam Boiler and Hot Air/ Water Generator112




TYPE OF CUSTOMERS

Customers :
Abba Woods (Private) Limited
Aditya Petro Chemicals (India)
A Choksey Chemicals Industries
Adima Organics (India) Private Limited
Ambey Plywood Industries
Amrita Chemicals (India) Private Limited
Aumgene Biosciences Private Limited
Avani Dyechem Industries




BANKERS

Bankers :
HDFC Bank LimitedHDFC Bank House, Senapati Bapat Marg, Lower Parel West, Mumbai-400013, Maharashtra, India
Bank of BarodaSabarmati Branch
The Ahmedabad Mercantile Co-operative Bank Limited
Bank of India

AUDITORS
Name :K.R. Majmudar and Associates, Chartered Accountant
Address :312, Tulsi Complex, Mithakhali Six Roads, Navrangpura, Ahmedabad-380009, Gujarat, India




CAPITAL STRUCTURE

Capital Structure As on 31.03.2008

Authorised Capital :
No. of SharesTypeValueAmount
250000Equity SharesRs. 10/- eachRs. 2.500 Millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
250000Equity SharesRs. 10/- eachRs. 2.500 Millions




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