Company Information

CIN
Status
Date of Incorporation
24 September 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
41,206,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavin Harsadkumar Shah
Bhavin Harsadkumar Shah
Director/Designated Partner
over 1 year ago
Shitalben Sudhirbhai Shah
Shitalben Sudhirbhai Shah
Director/Designated Partner
over 8 years ago

Past Directors

Piyush Shantilal Shah
Piyush Shantilal Shah
Whole Time Director
over 8 years ago
Rakesh Parikh Rasiklal
Rakesh Parikh Rasiklal
Director
over 9 years ago
Konti Bhavin Shah
Konti Bhavin Shah
Director
over 20 years ago
Meenaben Mukeshbhai Shah
Meenaben Mukeshbhai Shah
Director
over 20 years ago
Mukesh Manilal Shah
Mukesh Manilal Shah
Director
over 20 years ago

Charges

3 Crore
18 November 2017
State Bank Of India
91 Lak
28 January 2008
State Bank Of India
1 Crore
16 April 2021
Federal Bank Limited
25 Lak
08 March 2021
Federal Bank Limited
10 Lak
08 March 2021
Others
0
16 April 2021
Others
0
28 January 2008
State Bank Of India
0
18 November 2017
State Bank Of India
0
08 March 2021
Others
0
16 April 2021
Others
0
28 January 2008
State Bank Of India
0
18 November 2017
State Bank Of India
0
08 March 2021
Others
0
16 April 2021
Others
0
28 January 2008
State Bank Of India
0
18 November 2017
State Bank Of India
0

Documents

Form PAS-6-31122020
Optional Attachment-(1)-31122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form DPT-3-23112020-signed
Form MR-1-07022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07022020
Copy of board resolution-07022020
Copy of shareholders resolution-07022020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form DPT-3-24012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Form MGT-14-13062018_signed
Optional Attachment-(1)-13062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018