Company Information
CIN
Status
Date of Incorporation
12 January 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
80,666,220
Authorised Capital
81,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayankbhai Shashikantbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Narendrakumar Patel
Whole Time Director
over 21 years ago
over 21 years ago
Past Directors
Hirenbhai Shashikant Patel
Additional Director
almost 13 years ago
almost 13 years ago
Manoj Narendrakumar Patel
Director
over 22 years ago
over 22 years ago
Rajendra Arjundas Lalchandani
Whole Time Director
over 24 years ago
over 24 years ago
Bhupendra Girdharlal Jariwala
Director
over 29 years ago
over 29 years ago
Narendrakumar Manilal Patel
Managing Director
almost 30 years ago
almost 30 years ago
Charges
27 April 2017
State Bank Of India
43 Crore
15 July 2014
State Bank Of India
23 Crore
21 January 2011
Allahabad Bank
16 Crore
27 July 2010
State Bank Of India
43 Crore
07 January 2004
Indian Overseas Bank
31 Crore
20 October 2003
Indian Overseas Bank
31 Crore
14 October 2008
State Bank Of India
21 Crore
14 October 2008
State Bank Of India
21 Crore
01 October 2007
Allahabad Bank
4 Crore
26 August 2008
Allahabad Bank
8 Crore
27 July 2010
State Bank Of India
28 Crore
14 October 2008
State Bank Of India
21 Crore
27 July 2010
State Bank Of India
28 Crore
17 July 2008
Bank Of Baroda
10 Crore
09 November 2002
Bank Of Baroda
95 Lak
22 March 2002
Bank Of Baroda
3 Crore
20 June 1993
Bank Of Baroda
16 Lak
09 November 2001
Bank Of Baroda
95 Lak
22 March 2002
Bank Of Baroda
10 Crore
09 November 2001
Bank Of Baroda
95 Lak
22 March 2002
Bank Of Baroda
10 Crore
26 February 2005
Sundaram Finance Ltd.
6 Lak
08 April 2002
Bank Of India
2 Crore
28 September 2000
Co-operative Bank Of Baroda Ltd.
4 Lak
16 November 2000
Co-operative Bank Of Baroda Ltd.
4 Lak
20 October 2000
Co-operative Bank Of Baroda
4 Lak
26 February 1990
Bank Of Baroda
23 Lak
09 December 1998
Bank Of Baroda
20 Lak
12 December 1998
Bank Of Baroda
20 Lak
24 February 1990
Bank Of Baroda
18 Lak
18 August 1994
State Bank Of India
20 Lak
18 March 1995
State Bank Of India
35 Lak
30 April 1997
State Bank Of India
28 Lak
01 December 1998
State Bank Of India
28 Lak
27 April 2017
State Bank Of India
0
27 July 2010
State Bank Of India
0
17 July 2008
Bank Of Baroda
0
20 June 1993
Bank Of Baroda
0
07 January 2004
Indian Overseas Bank
0
22 March 2002
Bank Of Baroda
0
20 October 2000
Co-operative Bank Of Baroda
0
09 December 1998
Bank Of Baroda
0
30 April 1997
State Bank Of India
0
22 March 2002
Bank Of Baroda
0
09 November 2001
Bank Of Baroda
0
12 December 1998
Bank Of Baroda
0
26 February 2005
Sundaram Finance Ltd.
0
24 February 1990
Bank Of Baroda
0
01 December 1998
State Bank Of India
0
27 July 2010
State Bank Of India
0
27 July 2010
State Bank Of India
0
14 October 2008
State Bank Of India
0
16 November 2000
Co-operative Bank Of Baroda Ltd.
0
26 August 2008
Allahabad Bank
0
20 October 2003
Indian Overseas Bank
0
26 February 1990
Bank Of Baroda
0
09 November 2001
Bank Of Baroda
0
18 August 1994
State Bank Of India
0
08 April 2002
Bank Of India
0
15 July 2014
State Bank Of India
0
21 January 2011
Allahabad Bank
0
09 November 2002
Bank Of Baroda
0
28 September 2000
Co-operative Bank Of Baroda Ltd.
0
01 October 2007
Allahabad Bank
0
14 October 2008
State Bank Of India
0
18 March 1995
State Bank Of India
0
14 October 2008
State Bank Of India
0
22 March 2002
Bank Of Baroda
0
27 April 2017
State Bank Of India
0
27 July 2010
State Bank Of India
0
17 July 2008
Bank Of Baroda
0
20 June 1993
Bank Of Baroda
0
07 January 2004
Indian Overseas Bank
0
22 March 2002
Bank Of Baroda
0
20 October 2000
Co-operative Bank Of Baroda
0
09 December 1998
Bank Of Baroda
0
30 April 1997
State Bank Of India
0
22 March 2002
Bank Of Baroda
0
09 November 2001
Bank Of Baroda
0
12 December 1998
Bank Of Baroda
0
26 February 2005
Sundaram Finance Ltd.
0
24 February 1990
Bank Of Baroda
0
01 December 1998
State Bank Of India
0
27 July 2010
State Bank Of India
0
27 July 2010
State Bank Of India
0
14 October 2008
State Bank Of India
0
16 November 2000
Co-operative Bank Of Baroda Ltd.
0
26 August 2008
Allahabad Bank
0
20 October 2003
Indian Overseas Bank
0
26 February 1990
Bank Of Baroda
0
09 November 2001
Bank Of Baroda
0
18 August 1994
State Bank Of India
0
08 April 2002
Bank Of India
0
15 July 2014
State Bank Of India
0
21 January 2011
Allahabad Bank
0
09 November 2002
Bank Of Baroda
0
28 September 2000
Co-operative Bank Of Baroda Ltd.
0
01 October 2007
Allahabad Bank
0
14 October 2008
State Bank Of India
0
18 March 1995
State Bank Of India
0
14 October 2008
State Bank Of India
0
22 March 2002
Bank Of Baroda
0
Documents
Form INC-28-24072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019
Instrument(s) of creation or modification of charge;-02112017
Form CHG-1-02112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171102
CERTIFICATE OF REGISTRATION OF CHARGE-20171102
List of share holders, debenture holders;-16032017
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form AOC-4-16032017_signed
Form MGT-7-16032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160414
CERTIFICATE OF SATISFACTION OF CHARGE-20160413
Form MGT-14-18052016-signed
Form SH-7-16052016-signed
Form PAS-3-16052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052016
Optional Attachment-(1)-16052016
Optional Attachment-(2)-16052016
Copy of Board or Shareholders? resolution-16052016
Copy of the resolution for alteration of capital;-13052016
Optional Attachment-(2)-13052016
Optional Attachment-(1)-13052016
Altered memorandum of assciation;-13052016
Optional Attachment-(1)-06052016
Copy of the resolution for alteration of capital;-06052016
Altered memorandum of assciation;-06052016
Form MGT-14-04052016_signed
Altered memorandum of association-04052016