Company Information

CIN
Status
Date of Incorporation
12 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiteshbhai Jaswantrai Ambani
Hiteshbhai Jaswantrai Ambani
Director/Designated Partner
over 1 year ago
Saryabala Jasvantray Ambani
Saryabala Jasvantray Ambani
Director/Designated Partner
almost 10 years ago
Kajalben Hiteshbhai Ambani
Kajalben Hiteshbhai Ambani
Director/Designated Partner
over 13 years ago

Charges

9 Crore
08 February 2017
Hdfc Bank Limited
8 Crore
28 October 2015
Indusind Bank Limited
1 Crore
11 October 2011
Dcb Bank Ltd (formerly Development Credit Bank Ltd)
5 Crore
30 September 2020
Axis Bank Limited
7 Crore
30 September 2020
Axis Bank Limited
0
28 October 2015
Indusind Bank Limited
0
11 October 2011
Dcb Bank Ltd (formerly Development Credit Bank Ltd)
0
08 February 2017
Hdfc Bank Limited
0
30 September 2020
Axis Bank Limited
0
28 October 2015
Indusind Bank Limited
0
11 October 2011
Dcb Bank Ltd (formerly Development Credit Bank Ltd)
0
08 February 2017
Hdfc Bank Limited
0
30 September 2020
Axis Bank Limited
0
28 October 2015
Indusind Bank Limited
0
11 October 2011
Dcb Bank Ltd (formerly Development Credit Bank Ltd)
0
08 February 2017
Hdfc Bank Limited
0

Documents

Form CHG-4-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form DPT-3-28092020-signed
Form MR-1-26052020_signed
Form MGT-14-26052020_signed
Optional Attachment-(1)-26052020
Copy of board resolution-26052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Copy of shareholders resolution-26052020
Form DPT-3-30012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of MGT-8-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-24072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019