Company Information

CIN
Status
Date of Incorporation
05 August 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Shambhubhai Moliya
Nilesh Shambhubhai Moliya
Director/Designated Partner
over 1 year ago
Pradip Bhikhabhai Vora
Pradip Bhikhabhai Vora
Director
over 11 years ago

Past Directors

Alpesh Bhavanbhai Moliya
Alpesh Bhavanbhai Moliya
Director
almost 8 years ago
Milan Mukeshbhai Hingu
Milan Mukeshbhai Hingu
Director
over 11 years ago
Sanjaybhai Vallabhbhai Kachhadiya
Sanjaybhai Vallabhbhai Kachhadiya
Director
over 11 years ago

Charges

8 Crore
28 July 2016
Siemens Financial Services Private Limited
26 Lak
30 May 2016
Hdfc Bank Limited
6 Crore
10 August 2015
Siemens Financial Services Private Limited
23 Lak
29 July 2015
Siemens Financial Services Private Limited
18 Lak
20 January 2014
Central Bank Of India
3 Crore
17 July 2020
Hdfc Bank Limited
1 Crore
02 January 2020
Hdfc Bank Limited
7 Lak
31 January 2022
Siemens Financial Services Private Limited
28 Lak
30 May 2016
Hdfc Bank Limited
0
31 January 2022
Others
0
02 January 2020
Hdfc Bank Limited
0
17 July 2020
Hdfc Bank Limited
0
28 July 2016
Others
0
20 January 2014
Central Bank Of India
0
29 July 2015
Siemens Financial Services Private Limited
0
10 August 2015
Siemens Financial Services Private Limited
0
30 May 2016
Hdfc Bank Limited
0
31 January 2022
Others
0
02 January 2020
Hdfc Bank Limited
0
17 July 2020
Hdfc Bank Limited
0
28 July 2016
Others
0
20 January 2014
Central Bank Of India
0
29 July 2015
Siemens Financial Services Private Limited
0
10 August 2015
Siemens Financial Services Private Limited
0
30 May 2016
Hdfc Bank Limited
0
31 January 2022
Others
0
02 January 2020
Hdfc Bank Limited
0
17 July 2020
Hdfc Bank Limited
0
28 July 2016
Others
0
20 January 2014
Central Bank Of India
0
29 July 2015
Siemens Financial Services Private Limited
0
10 August 2015
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-13122020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form CHG-4-22092020_signed
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-19112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Letter of the charge holder stating that the amount has been satisfied-13092019