Company Information
CIN
Status
Date of Incorporation
21 March 1986
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
35,687,150
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naginbhai Ganpatbhai Patel
Beneficial Owner
over 1 year ago
over 1 year ago
Pooja Narsinhbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balram Bharatbhai Padhiyar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Naginbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hita Naginbhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Zarana Narsinhbhai Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Narsinhbhai Ganpatbhai Patel
Director
almost 39 years ago
almost 39 years ago
Charges
28 February 2016
Tata Motors Finance Limited
2 Crore
20 April 2009
Punjab National Bank
20 Crore
10 March 2003
Small Industries Development Bank Of India
2 Crore
20 July 2004
Dena Bank
1 Crore
21 July 2004
Dena Bank
1 Crore
15 March 2005
State Bank Of India
19 Crore
15 March 2005
State Bank Of India
0
28 February 2016
Others
0
21 July 2004
Dena Bank
0
20 July 2004
Dena Bank
0
20 April 2009
Punjab National Bank
0
10 March 2003
Small Industries Development Bank Of India
0
15 March 2005
State Bank Of India
0
28 February 2016
Others
0
21 July 2004
Dena Bank
0
20 July 2004
Dena Bank
0
20 April 2009
Punjab National Bank
0
10 March 2003
Small Industries Development Bank Of India
0
Documents
Form DPT-3-05112020-signed
Form PAS-6-19092020_signed
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MR-1-04112019_signed
Optional Attachment-(1)-04112019
Copy of shareholders resolution-04112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04112019
Form DIR-12-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-10092019_signed
Optional Attachment-(2)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(3)-10092019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019