Company Information

CIN
Status
Date of Incorporation
20 February 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
218,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranav Gopalbhai Shah
Pranav Gopalbhai Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Hemalkumar Pravinchandra Pathak
Hemalkumar Pravinchandra Pathak
Additional Director
over 3 years ago
Chandrapalsinh Bhupendrasinhji Chauhan
Chandrapalsinh Bhupendrasinhji Chauhan
Director
over 12 years ago
Vipul Anandlal Shah
Vipul Anandlal Shah
Director
almost 15 years ago
Mayankbhai Anandlal Shah
Mayankbhai Anandlal Shah
Director
almost 15 years ago

Charges

6 Crore
13 August 2018
Tata Capital Financial Services Limited
2 Crore
22 March 2013
State Bank Of India
3 Crore
07 June 2010
Bank Of Baroda
2 Crore
13 February 2015
Indusind Bank Limited
60 Lak
28 December 2020
Tata Capital Financial Services Limited
56 Lak
19 August 2020
Bank Of Baroda
42 Lak
10 December 2021
Bank Of Baroda
34 Lak
10 December 2021
Others
0
19 August 2020
Others
0
28 December 2020
Tata Capital Financial Services Limited
0
07 June 2010
Others
0
22 March 2013
Others
0
13 February 2015
Indusind Bank Limited
0
13 August 2018
Tata Capital Financial Services Limited
0
10 December 2021
Others
0
19 August 2020
Others
0
28 December 2020
Tata Capital Financial Services Limited
0
07 June 2010
Others
0
22 March 2013
Others
0
13 February 2015
Indusind Bank Limited
0
13 August 2018
Tata Capital Financial Services Limited
0
10 December 2021
Others
0
19 August 2020
Others
0
28 December 2020
Tata Capital Financial Services Limited
0
07 June 2010
Others
0
22 March 2013
Others
0
13 February 2015
Indusind Bank Limited
0
13 August 2018
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form MGT-14-18092019_signed
Form ADT-1-18092019_signed
List of share holders, debenture holders;-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Copy of written consent given by auditor-18092019
Form MGT-7-18092019_signed
Form CHG-4-23072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Letter of the charge holder stating that the amount has been satisfied-22072019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904