Company Information
CIN
Status
Date of Incorporation
01 November 1990
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
9,998,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Piyush Chimanlal Vora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chintan Arvind Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinit Arvind Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Arvindbhai Kantilal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
21 September 1999
The Lakshmi Vilas Bank Ltd.
49 Lak
07 May 2008
Corporation Bank
34 Crore
16 January 2023
Others
0
19 September 2022
Others
0
07 May 2008
Corporation Bank
0
21 September 1999
The Lakshmi Vilas Bank Ltd.
0
12 December 2023
Others
0
16 January 2023
Others
0
19 September 2022
Others
0
07 May 2008
Corporation Bank
0
21 September 1999
The Lakshmi Vilas Bank Ltd.
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21112019-signed
Form DPT-3-12072019
List of share holders, debenture holders;-29052019
Form MGT-7-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
List of share holders, debenture holders;-28052019
Form MGT-7-28052019_signed
Form AOC-4-28052019_signed
Form ADT-1-26012019_signed
Copy of the intimation sent by company-26012019
Copy of resolution passed by the company-26012019
Copy of written consent given by auditor-26012019
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Form CHG-4-17042017_signed
Letter of the charge holder stating that the amount has been satisfied-17042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170417
Letter of the charge holder stating that the amount has been satisfied-15042017
Form CHG-4-15042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170415
