Company Information

CIN
Status
Date of Incorporation
25 April 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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniket Ashok Chavan
Aniket Ashok Chavan
Director
over 1 year ago
Aneri Aniket Chavan
Aneri Aniket Chavan
Director
over 8 years ago
Abha Amit Chavan
Abha Amit Chavan
Director
over 8 years ago
Amit Ashok Chavan
Amit Ashok Chavan
Director
over 17 years ago
Ashok Jaywantrao Chavan
Ashok Jaywantrao Chavan
Director/Designated Partner
over 34 years ago

Past Directors

Ramani V Brahma
Ramani V Brahma
Director
almost 21 years ago
Ushaben Ashok Chavan
Ushaben Ashok Chavan
Director
over 34 years ago

Charges

6 Crore
22 July 2008
State Bank Of India
3 Crore
14 July 2008
State Bank Of India
3 Crore
08 July 2014
Kotak Mahindra Prime Limited
9 Lak
01 January 1998
State Bank Of India
3 Lak
24 July 1993
State Bank Of India
8 Lak
01 January 1998
State Bank Of India
1 Crore
31 December 1996
State Bank Of India
40 Lak
01 January 1998
State Bank Of India
1 Crore
08 April 2003
State Bank Of India
58 Lak
16 August 2012
State Bank Of India
28 Lak
03 March 2021
Hdfc Bank Limited
30 Lak
22 July 2008
State Bank Of India
0
14 July 2008
State Bank Of India
0
03 March 2021
Hdfc Bank Limited
0
16 August 2012
State Bank Of India
0
01 January 1998
State Bank Of India
0
31 December 1996
State Bank Of India
0
24 July 1993
State Bank Of India
0
08 April 2003
State Bank Of India
0
01 January 1998
State Bank Of India
0
01 January 1998
State Bank Of India
0
08 July 2014
Kotak Mahindra Prime Limited
0
22 July 2008
State Bank Of India
0
14 July 2008
State Bank Of India
0
03 March 2021
Hdfc Bank Limited
0
16 August 2012
State Bank Of India
0
01 January 1998
State Bank Of India
0
31 December 1996
State Bank Of India
0
24 July 1993
State Bank Of India
0
08 April 2003
State Bank Of India
0
01 January 1998
State Bank Of India
0
01 January 1998
State Bank Of India
0
08 July 2014
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-13112020-signed
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form MSME FORM I-12112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-21102019-signed
Form MSME FORM I-29052019_signed
Form CHG-4-19122018_signed
Letter of the charge holder stating that the amount has been satisfied-19122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181219
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form CHG-4-22062018_signed
Letter of the charge holder stating that the amount has been satisfied-22062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Instrument(s) of creation or modification of charge;-24012018
Optional Attachment-(1)-24012018
Form CHG-1-24012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180124
Form MGT-14-05102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171005