Company Information
CIN
Status
Date of Incorporation
12 March 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navinchandra Champaklal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajnikant Jashvantlal Naik
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rohit Jashwantlal Shah
Whole Time Director
almost 24 years ago
almost 24 years ago
Uday Krishnanath Pradhan
Director
almost 24 years ago
almost 24 years ago
Anand Nimeshchandra Vashi
Whole Time Director
almost 24 years ago
almost 24 years ago
Nimeshchandra Vasanji Vashi
Managing Director
almost 24 years ago
almost 24 years ago
Charges
14 March 2019
Bank Of Baroda
1 Crore
14 March 2019
Bank Of Baroda
91 Lak
28 December 2017
Icici Bank Limited
35 Crore
30 June 2005
Bank Of Baroda
98 Crore
01 July 2005
Bank Of Baroda
44 Crore
08 August 2011
Bank Of Baroda
37 Lak
04 July 2013
Bank Of Baroda
6 Crore
03 October 2012
Bank Of Baroda
3 Crore
19 July 2012
Bank Of Baroda
3 Crore
19 December 2011
Bank Of Baroda
4 Crore
05 May 2009
Bank Of Baroda
50 Lak
23 July 2020
Bank Of Baroda
9 Crore
09 June 2021
Bank Of Baroda
110 Crore
28 March 2023
Idbi Bank Limited
0
28 December 2017
Others
0
09 June 2021
Others
0
23 July 2020
Others
0
14 March 2019
Others
0
05 May 2009
Bank Of Baroda
0
19 December 2011
Bank Of Baroda
0
03 October 2012
Bank Of Baroda
0
04 July 2013
Bank Of Baroda
0
30 June 2005
Bank Of Baroda
0
14 March 2019
Others
0
01 July 2005
Bank Of Baroda
0
08 August 2011
Bank Of Baroda
0
19 July 2012
Bank Of Baroda
0
28 March 2023
Idbi Bank Limited
0
28 December 2017
Others
0
09 June 2021
Others
0
23 July 2020
Others
0
14 March 2019
Others
0
05 May 2009
Bank Of Baroda
0
19 December 2011
Bank Of Baroda
0
03 October 2012
Bank Of Baroda
0
04 July 2013
Bank Of Baroda
0
30 June 2005
Bank Of Baroda
0
14 March 2019
Others
0
01 July 2005
Bank Of Baroda
0
08 August 2011
Bank Of Baroda
0
19 July 2012
Bank Of Baroda
0
Documents
Form MSME FORM I-04042021_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Form MSME FORM I-24102020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200828
Form MGT-14-19082020-signed
Altered memorandum of association-18082020
Altered articles of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form CHG-4-02062020_signed
Letter of the charge holder stating that the amount has been satisfied-02062020
Optional Attachment-(1)-02062020
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Form DPT-3-27012020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019