Company Information
CIN
Status
Date of Incorporation
10 March 1989
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
30,285,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Apurva Kamleshbhai Modi
Director/Designated Partner
about 1 year ago
about 1 year ago
Ritu Agarwal
Manager/Secretary
about 1 year ago
about 1 year ago
Pravinchandra Devidas Master
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Gauravkumar Pushkarrai Jani
Company Secretary
about 3 years ago
about 3 years ago
Dipakkumar Navinchandra Choksi
Whole Time Director
over 7 years ago
over 7 years ago
Harin Dhanvantlal Mamlatdarna
Managing Director
over 7 years ago
over 7 years ago
Harsh Rameshbhai Hirpara
Company Secretary
over 8 years ago
over 8 years ago
Viraj Darshit Shah
Additional Director
over 9 years ago
over 9 years ago
Raghavdas Hiralal Lakhmani
Additional Director
almost 13 years ago
almost 13 years ago
Jatinbhai Biharilal Surti
Additional Director
almost 13 years ago
almost 13 years ago
Bhargav Dhirenbhai Karia
Director
over 15 years ago
over 15 years ago
Charges
16 September 2014
Hdfc Bank Limited
37 Crore
30 May 2014
Hdfc Bank Limited
22 Crore
20 February 1998
Central Bank Of India
24 Crore
20 February 1998
Central Bank Of India
30 Lak
20 February 1998
Central Bank Of India
30 Lak
20 February 1998
Central Bank Of India
85 Lak
24 July 1999
Central Bank Of India
37 Lak
02 February 1999
Central Bank Of India
24 Crore
20 February 1998
Central Bank Of India
10 Lak
04 October 1990
Gujarat State Financial Corporation
9 Lak
30 May 2014
Hdfc Bank Limited
0
16 September 2014
Hdfc Bank Limited
0
20 February 1998
Central Bank Of India
0
24 July 1999
Central Bank Of India
0
02 February 1999
Central Bank Of India
0
20 February 1998
Central Bank Of India
0
20 February 1998
Central Bank Of India
0
20 February 1998
Central Bank Of India
0
20 February 1998
Central Bank Of India
0
04 October 1990
Gujarat State Financial Corporation
0
30 May 2014
Hdfc Bank Limited
0
16 September 2014
Hdfc Bank Limited
0
20 February 1998
Central Bank Of India
0
24 July 1999
Central Bank Of India
0
02 February 1999
Central Bank Of India
0
20 February 1998
Central Bank Of India
0
20 February 1998
Central Bank Of India
0
20 February 1998
Central Bank Of India
0
20 February 1998
Central Bank Of India
0
04 October 1990
Gujarat State Financial Corporation
0
Documents
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Form AOC-4(XBRL)-08102020_signed
Optional Attachment-(1)-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form MGT-15-23092020_signed
Optional Attachment-(1)-22092020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form DPT-3-13012020-signed
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Form MR-1-17112019_signed
Form MR-1-16112019_signed
Copy of board resolution-25102019
Copy of shareholders resolution-25102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form MGT-7-21092019_signed
Form AOC-4(XBRL)-21092019_signed
Copy of MGT-8-17092019