Company Information
CIN
Status
Date of Incorporation
02 April 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,840,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvinderpal Singh Sarwansingh Panesar
Director
almost 19 years ago
almost 19 years ago
Jatindersingh Pritamsingh Panesar
Director
almost 19 years ago
almost 19 years ago
Naginderpalsingh Balbirsingh Panesar
Director
about 19 years ago
about 19 years ago
Davindersingh Pritamsingh Panesar
Director
about 19 years ago
about 19 years ago
Jasbirsingh Pritamsingh Panesar
Director
almost 27 years ago
almost 27 years ago
Onkarsingh Amarsingh Panesar
Managing Director
almost 39 years ago
almost 39 years ago
Past Directors
Sarwan Singh Amar Singh Panesar
Director
almost 39 years ago
almost 39 years ago
Pritamsingh Amarsingh Panesar
Director
almost 39 years ago
almost 39 years ago
Charges
28 June 2016
L&t Housing Finance Limited
76 Lak
01 September 2010
Bank Of Baroda
5 Lak
19 May 2007
Bank Of Baroda
5 Crore
11 January 2003
Bank Of Baroda
40 Lak
11 January 2003
Bank Of Baroda
12 Crore
11 January 2003
Bank Of Baroda
12 Crore
04 July 1995
Bank Of Baroda
40 Lak
10 January 2021
L&t Housing Finance Limited
6 Lak
29 October 2020
Bank Of Baroda
17 Lak
01 June 2020
Bank Of Baroda
12 Lak
11 January 2003
Others
0
28 June 2016
Others
0
01 June 2020
Others
0
29 October 2020
Others
0
10 January 2021
Others
0
11 January 2003
Others
0
04 July 1995
Bank Of Baroda
0
19 May 2007
Bank Of Baroda
0
01 September 2010
Bank Of Baroda
0
11 January 2003
Bank Of Baroda
0
11 January 2003
Others
0
28 June 2016
Others
0
01 June 2020
Others
0
29 October 2020
Others
0
10 January 2021
Others
0
11 January 2003
Others
0
04 July 1995
Bank Of Baroda
0
19 May 2007
Bank Of Baroda
0
01 September 2010
Bank Of Baroda
0
11 January 2003
Bank Of Baroda
0
Documents
Form AOC - 4 CFS-05012021_signed
Form DPT-3-04012021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-25112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Details of other Entity(s)-24102019
Directors report as per section 134(3)-24102019
Form AOC - 4 CFS-24102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019