Company Information
CIN
Status
Date of Incorporation
23 September 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,100,750
Authorised Capital
201,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Ratilal Bakeri
Director
almost 2 years ago
almost 2 years ago
Asit Natvarlal Somani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pavan Anil Bakeri
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Hansa Anil Bakeri
Additional Director
over 3 years ago
over 3 years ago
Pavani Anil Bakeri
Director
over 8 years ago
over 8 years ago
Nikhil Jagdishchandra Shah
Director
over 9 years ago
over 9 years ago
Satish Rasiklal Shah
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 37] Building Co Nstruction; Repair; Installation Services
Charges
07 October 2017
The Kalupur Commercial Co-operative Bank Limited
47 Crore
04 October 2017
The Kalupur Commercial Co-operative Bank Limited
47 Crore
11 April 2017
Bajaj Finance Limited
4 Crore
30 September 2016
The Karur Vysya Bank Limited
40 Crore
04 February 2016
Bandhan Bank Limited
55 Crore
30 March 2017
State Bank Of India
50 Crore
26 September 2016
Kotak Mahindra Investments Limited
40 Crore
25 January 2016
Kotak Mahindra Bank Limited
2 Crore
29 July 2015
Icici Bank Limited
40 Crore
30 January 2014
Housing Development Finance Corporation Limited
30 Crore
20 April 2011
Kotak Mahindra Bank Limited
2 Crore
27 April 2011
Kotak Mahindra Bank Limited
2 Crore
26 September 2014
Tata Capital Financial Services Limited
40 Crore
08 July 2011
Tata Capital Limited
30 Crore
11 February 2021
The Karur Vysya Bank Limited
4 Crore
06 October 2023
Axis Bank Limited
0
07 April 2023
Others
0
03 January 2022
Others
0
30 September 2016
Others
0
11 February 2021
Others
0
04 February 2016
Others
0
04 October 2017
The Kalupur Commercial Co-operative Bank Limited
0
07 October 2017
The Kalupur Commercial Co-operative Bank Limited
0
25 January 2016
Others
0
08 July 2011
Tata Capital Limited
0
11 April 2017
Others
0
30 January 2014
Housing Development Finance Corporation Limited
0
27 April 2011
Kotak Mahindra Bank Limited
0
26 September 2014
Tata Capital Financial Services Limited
0
30 March 2017
State Bank Of India
0
29 July 2015
Icici Bank Limited
0
20 April 2011
Kotak Mahindra Bank Limited
0
26 September 2016
Others
0
06 October 2023
Axis Bank Limited
0
07 April 2023
Others
0
03 January 2022
Others
0
30 September 2016
Others
0
11 February 2021
Others
0
04 February 2016
Others
0
04 October 2017
The Kalupur Commercial Co-operative Bank Limited
0
07 October 2017
The Kalupur Commercial Co-operative Bank Limited
0
25 January 2016
Others
0
08 July 2011
Tata Capital Limited
0
11 April 2017
Others
0
30 January 2014
Housing Development Finance Corporation Limited
0
27 April 2011
Kotak Mahindra Bank Limited
0
26 September 2014
Tata Capital Financial Services Limited
0
30 March 2017
State Bank Of India
0
29 July 2015
Icici Bank Limited
0
20 April 2011
Kotak Mahindra Bank Limited
0
26 September 2016
Others
0
Documents
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
XBRL document in respect Consolidated financial statement-19112020
Form AOC-4(XBRL)-19112020_signed
Form DIR-12-04092020_signed
Form DPT-3-02092020-signed
Form DIR-11-04072020_signed
Proof of dispatch-03072020
Optional Attachment-(1)-03072020
Notice of resignation;-03072020
Evidence of cessation;-03072020
Notice of resignation filed with the company-03072020
Form DIR-12-03072020_signed
Acknowledgement received from company-03072020
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-3-23112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Resignation letter-13112019