Company Information

CIN
Status
Date of Incorporation
15 June 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Extra Territorial Organizations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,029,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhaval Pandya
Dhaval Pandya
Director/Designated Partner
over 1 year ago
Bharti Dinesh Pandya
Bharti Dinesh Pandya
Director/Designated Partner
over 29 years ago

Past Directors

Dineshchandra Trambaklal Pandya
Dineshchandra Trambaklal Pandya
Director
over 16 years ago
Gaurang Jitendra Shukla
Gaurang Jitendra Shukla
Whole Time Director
over 25 years ago

Charges

6 Crore
14 June 2017
Tata Capital Financial Services Limited
1 Crore
07 November 2015
Kotak Mahindra Bank Limited
5 Crore
25 September 2013
Small Industries Development Bank Of India
23 Lak
18 March 1999
Gujarat State Financial Corpn.
8 Lak
22 January 2008
The Cosmos Co-operative Bank Ltd
1 Crore
15 October 2014
The Cosmos Co-operative Bank Ltd.
25 Lak
21 October 2013
The Cosmos Co-operative Bank Ltd
20 Lak
17 July 1997
State Bank Of Saurashtra
40 Lak
19 May 2023
Others
0
14 June 2017
Tata Capital Financial Services Limited
0
07 November 2015
Others
0
21 October 2013
The Cosmos Co-operative Bank Ltd
0
15 October 2014
The Cosmos Co-operative Bank Ltd.
0
17 July 1997
State Bank Of Saurashtra
0
22 January 2008
The Cosmos Co-operative Bank Ltd
0
18 March 1999
Gujarat State Financial Corpn.
0
25 September 2013
Small Industries Development Bank Of India
0
19 May 2023
Others
0
14 June 2017
Tata Capital Financial Services Limited
0
07 November 2015
Others
0
21 October 2013
The Cosmos Co-operative Bank Ltd
0
15 October 2014
The Cosmos Co-operative Bank Ltd.
0
17 July 1997
State Bank Of Saurashtra
0
22 January 2008
The Cosmos Co-operative Bank Ltd
0
18 March 1999
Gujarat State Financial Corpn.
0
25 September 2013
Small Industries Development Bank Of India
0
19 May 2023
Others
0
14 June 2017
Tata Capital Financial Services Limited
0
07 November 2015
Others
0
21 October 2013
The Cosmos Co-operative Bank Ltd
0
15 October 2014
The Cosmos Co-operative Bank Ltd.
0
17 July 1997
State Bank Of Saurashtra
0
22 January 2008
The Cosmos Co-operative Bank Ltd
0
18 March 1999
Gujarat State Financial Corpn.
0
25 September 2013
Small Industries Development Bank Of India
0
19 May 2023
Others
0
14 June 2017
Tata Capital Financial Services Limited
0
07 November 2015
Others
0
21 October 2013
The Cosmos Co-operative Bank Ltd
0
15 October 2014
The Cosmos Co-operative Bank Ltd.
0
17 July 1997
State Bank Of Saurashtra
0
22 January 2008
The Cosmos Co-operative Bank Ltd
0
18 March 1999
Gujarat State Financial Corpn.
0
25 September 2013
Small Industries Development Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-09122020
Form DPT-3-21102020-signed
Form MSME FORM I-22102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-3-02102019_signed
Resignation letter-02102019
Optional Attachment-(1)-28092019
Instrument(s) of creation or modification of charge;-28092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190928