Company Information
CIN
Status
Date of Incorporation
12 June 2010
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
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ghanshyambhai Maganbhai Bhanderi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nileshkumar Parshottambhai Kothiya
Director/Designated Partner
over 14 years ago
over 14 years ago
Pravin Dharamshibhai Lakhani
Director/Designated Partner
over 14 years ago
over 14 years ago
Shambhubhai Parshottambhai Moradiya
Director
over 14 years ago
over 14 years ago
Charges
17 July 2017
City Union Bank Limited
1 Crore
20 May 2017
City Union Bank Limited
5 Crore
31 March 2017
City Union Bank Limited
1 Crore
24 March 2017
City Union Bank Limited
2 Crore
27 December 2012
Bank Of Maharashtra
4 Crore
26 December 2012
Bank Of Maharashtra
4 Crore
30 June 2020
City Union Bank Limited
54 Lak
24 March 2017
City Union Bank Limited
0
31 March 2017
City Union Bank Limited
0
20 May 2017
City Union Bank Limited
0
17 July 2017
City Union Bank Limited
0
30 June 2020
City Union Bank Limited
0
26 December 2012
Bank Of Maharashtra
0
27 December 2012
Bank Of Maharashtra
0
24 March 2017
City Union Bank Limited
0
31 March 2017
City Union Bank Limited
0
20 May 2017
City Union Bank Limited
0
17 July 2017
City Union Bank Limited
0
30 June 2020
City Union Bank Limited
0
26 December 2012
Bank Of Maharashtra
0
27 December 2012
Bank Of Maharashtra
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form CHG-1-18082020_signed
Form DPT-3-14012020-signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Details of other Entity(s)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(3)-01112019
Optional Attachment-(2)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(3)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(2)-27102018