Company Information
CIN
Status
Date of Incorporation
27 April 2011
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
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmesh Mukeshbhai Mashru
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailendra Kumar Madanlal Moondra
Director
about 10 years ago
about 10 years ago
Tejas Manilal Patel
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Anil Kanayalal Parwani
Director
over 10 years ago
over 10 years ago
Charges
05 November 2019
Hdfc Bank Limited
4 Crore
06 November 2014
The Mehsana Urban Co Op Bank Ltd.
1 Crore
06 November 2014
The Mehsana Urban Co-operative Bank Ltd.
3 Crore
06 November 2014
The Mehsana Urban Co-operative Bank Ltd.
4 Crore
06 November 2014
The Mehsana Urban Co-operative Bank Ltd.
70 Lak
05 November 2014
The Mehsana Urban Co-operative Bank Ltd.
11 Crore
31 August 2016
Hdfc Bank Limited
1 Crore
07 December 2019
Hdfc Bank Limited
4 Crore
07 December 2019
Hdfc Bank Limited
0
05 November 2019
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
06 November 2014
Others
0
06 November 2014
Others
0
05 November 2014
Others
0
06 November 2014
The Mehsana Urban Co-operative Bank Ltd.
0
06 November 2014
The Mehsana Urban Co-operative Bank Ltd.
0
07 December 2019
Hdfc Bank Limited
0
05 November 2019
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
06 November 2014
Others
0
06 November 2014
Others
0
05 November 2014
Others
0
06 November 2014
The Mehsana Urban Co-operative Bank Ltd.
0
06 November 2014
The Mehsana Urban Co-operative Bank Ltd.
0
Documents
Form ADT-1-07012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-06112020-signed
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
Form CHG-4-26112019
Form CHG-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-26112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191126
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(1)-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form AOC-4-16112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019