Company Information
CIN
Status
Date of Incorporation
19 January 2004
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
21,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheetal Vikram Sanghvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Tinadevi Mahesh Sanghavi
Director/Designated Partner
over 1 year ago
over 1 year ago
Babulal Sagarmal Sanghvi
Wholetime Director
almost 21 years ago
almost 21 years ago
Past Directors
Mahesh Babulal Sanghavi
Whole Time Director
almost 21 years ago
almost 21 years ago
Charges
18 July 2019
Sidbi
2 Crore
04 July 2019
Idfc First Bank Limited
4 Crore
13 June 2011
State Bank Of India
8 Crore
27 September 2012
State Bank Of India
8 Crore
15 December 2006
Allahabad Bank
1 Crore
30 November 2006
Allahabad Bank
1 Crore
17 May 2005
Dena Bank
2 Crore
10 August 2020
Sidbi
40 Lak
10 August 2020
Sidbi
0
27 September 2012
State Bank Of India
0
18 July 2019
Sidbi
0
15 December 2006
Allahabad Bank
0
30 November 2006
Allahabad Bank
0
13 June 2011
State Bank Of India
0
04 July 2019
Others
0
17 May 2005
Dena Bank
0
10 August 2020
Sidbi
0
27 September 2012
State Bank Of India
0
18 July 2019
Sidbi
0
15 December 2006
Allahabad Bank
0
30 November 2006
Allahabad Bank
0
13 June 2011
State Bank Of India
0
04 July 2019
Others
0
17 May 2005
Dena Bank
0
10 August 2020
Sidbi
0
27 September 2012
State Bank Of India
0
18 July 2019
Sidbi
0
15 December 2006
Allahabad Bank
0
30 November 2006
Allahabad Bank
0
13 June 2011
State Bank Of India
0
04 July 2019
Others
0
17 May 2005
Dena Bank
0
Documents
Form MGT-14-14092020_signed
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-30012020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-21112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(2)-19082019
Instrument(s) of creation or modification of charge;-19082019
Optional Attachment-(1)-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730