Company Information

CIN
Status
Date of Incorporation
24 November 2005
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
2,539,000
Authorised Capital
51,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Director/Designated Partner
almost 2 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Additional Director
over 4 years ago
Sachin Anilkumar Gupta
Sachin Anilkumar Gupta
Additional Director
about 7 years ago
Anilkumar Ramnivas Gupta
Anilkumar Ramnivas Gupta
Director
almost 8 years ago
Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
over 13 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Additional Director
about 16 years ago

Charges

60 Crore
23 March 2018
The South Indian Bank Limited
23 Crore
06 March 2009
Axis Bank Limited
70 Lak
05 June 2021
The Sandesh Limited
60 Crore
21 July 2023
Others
0
05 June 2021
Others
0
03 September 2021
Others
0
06 March 2009
Axis Bank Limited
0
23 March 2018
The South Indian Bank Limited
0
21 July 2023
Others
0
05 June 2021
Others
0
03 September 2021
Others
0
06 March 2009
Axis Bank Limited
0
23 March 2018
The South Indian Bank Limited
0
21 July 2023
Others
0
05 June 2021
Others
0
03 September 2021
Others
0
06 March 2009
Axis Bank Limited
0
23 March 2018
The South Indian Bank Limited
0

Documents

Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(4)-19102020
Form DPT-3-13102020-signed
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Optional Attachment-(2)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Notice of resignation;-25082020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Interest in other entities;-18062020
Optional Attachment-(2)-18062020
Form DIR-12-04052020_signed
Evidence of cessation;-04052020
Notice of resignation;-04052020
Form MGT-7-14122019_signed
Form DPT-3-13122019-signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DIR-12-16102019_signed