Company Information
CIN
Status
Date of Incorporation
14 December 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,264,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akash Devendrakumar Sharma
Additional Director
almost 2 years ago
almost 2 years ago
Nareshkumar Ramgopal Sharma
Director
almost 2 years ago
almost 2 years ago
Umashankar Ramgopal Sharma
Director
about 31 years ago
about 31 years ago
Devendra Kumar Sharma
Director
about 31 years ago
about 31 years ago
Charges
23 April 2018
Kotak Mahindra Bank Limited
27 Crore
19 April 2016
Bank Of India
8 Lak
23 March 2016
Bank Of India
12 Lak
10 December 2014
Small Industries Development Bank Of India
3 Crore
11 December 2012
Bank Of India
13 Crore
09 July 2008
Bank Of India
32 Crore
01 September 1994
Bank Of India
1 Crore
06 September 2005
Bank Of India
4 Crore
01 September 1994
Bank Of India
10 Lak
01 September 1994
Bank Of India
10 Lak
23 May 1996
Bank Of India
5 Crore
01 September 1994
Bank Of India
1 Crore
31 July 2020
Bank Of India
13 Lak
18 July 2020
Kotak Mahindra Bank Limited
3 Crore
23 April 2018
Others
0
31 July 2020
Bank Of India
0
19 April 2016
Bank Of India
0
23 March 2016
Bank Of India
0
18 July 2020
Others
0
06 September 2005
Bank Of India
0
01 September 1994
Bank Of India
0
01 September 1994
Bank Of India
0
01 September 1994
Bank Of India
0
23 May 1996
Bank Of India
0
01 September 1994
Bank Of India
0
10 December 2014
Small Industries Development Bank Of India
0
09 July 2008
Bank Of India
0
11 December 2012
Bank Of India
0
23 April 2018
Others
0
31 July 2020
Bank Of India
0
19 April 2016
Bank Of India
0
23 March 2016
Bank Of India
0
18 July 2020
Others
0
06 September 2005
Bank Of India
0
01 September 1994
Bank Of India
0
01 September 1994
Bank Of India
0
01 September 1994
Bank Of India
0
23 May 1996
Bank Of India
0
01 September 1994
Bank Of India
0
10 December 2014
Small Industries Development Bank Of India
0
09 July 2008
Bank Of India
0
11 December 2012
Bank Of India
0
23 April 2018
Others
0
31 July 2020
Bank Of India
0
19 April 2016
Bank Of India
0
23 March 2016
Bank Of India
0
18 July 2020
Others
0
06 September 2005
Bank Of India
0
01 September 1994
Bank Of India
0
01 September 1994
Bank Of India
0
01 September 1994
Bank Of India
0
23 May 1996
Bank Of India
0
01 September 1994
Bank Of India
0
10 December 2014
Small Industries Development Bank Of India
0
09 July 2008
Bank Of India
0
11 December 2012
Bank Of India
0
23 April 2018
Others
0
31 July 2020
Bank Of India
0
19 April 2016
Bank Of India
0
23 March 2016
Bank Of India
0
18 July 2020
Others
0
06 September 2005
Bank Of India
0
01 September 1994
Bank Of India
0
01 September 1994
Bank Of India
0
01 September 1994
Bank Of India
0
23 May 1996
Bank Of India
0
01 September 1994
Bank Of India
0
10 December 2014
Small Industries Development Bank Of India
0
09 July 2008
Bank Of India
0
11 December 2012
Bank Of India
0
Documents
Form DIR-12-25102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form DPT-3-15102019-signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form MGT-7-30112018_signed
Copy of MGT-8-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed