Company Information
CIN
Status
Date of Incorporation
15 May 2012
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
49,930,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Narayan Saboo
Director/Designated Partner
over 1 year ago
over 1 year ago
Dishant Kaushikbhai Jariwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Sunil Maity
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narayan Sitaram Saboo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Narayan Saboo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Sitaram Saboo
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinay Kumar Choudhary
Director
over 12 years ago
over 12 years ago
Past Directors
Simmi Mohit Saboo
Additional Director
over 3 years ago
over 3 years ago
Premil Jatin Shah
Director
almost 4 years ago
almost 4 years ago
Ayushi Manish Saboo
Director
almost 5 years ago
almost 5 years ago
Evan Arunkumar Choudhary
Director
over 12 years ago
over 12 years ago
Priyank Vinay Choudhary
Director
over 12 years ago
over 12 years ago
Lakshyaa Arunkumar Choudhary
Director
over 12 years ago
over 12 years ago
Charges
03 November 2018
The Saraswat Co-operative Bank Limited
2 Crore
06 August 2018
The Saraswat Co-operative Bank Limited
15 Crore
31 July 2018
The Saraswat Cooperative Bank Limited
21 Crore
19 March 2015
Bank Of India
17 Crore
23 March 2015
Bank Of India
17 Crore
22 January 2021
Kotak Mahindra Bank Limited
1 Crore
22 January 2021
Kotak Mahindra Bank Limited
21 Lak
13 November 2020
The Saraswat Co-operative Bank Limited
1 Crore
28 March 2023
The Saraswat Cooperative Bank Limited
4 Crore
24 March 2023
Hdfc Bank Limited
3 Crore
24 March 2023
Hdfc Bank Limited
54 Lak
24 February 2023
Hdfc Bank Limited
1 Crore
14 March 2022
Hdfc Bank Limited
1 Crore
01 January 2022
The Saraswat Co-operative Bank Limited
4 Crore
28 September 2021
Hdfc Bank Limited
1 Crore
28 March 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
01 January 2022
Others
0
31 July 2018
Others
0
28 September 2021
Hdfc Bank Limited
0
22 January 2021
Others
0
22 January 2021
Others
0
03 November 2018
Others
0
06 August 2018
Others
0
13 November 2020
Others
0
23 March 2015
Bank Of India
0
19 March 2015
Bank Of India
0
28 March 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
01 January 2022
Others
0
31 July 2018
Others
0
28 September 2021
Hdfc Bank Limited
0
22 January 2021
Others
0
22 January 2021
Others
0
03 November 2018
Others
0
06 August 2018
Others
0
13 November 2020
Others
0
23 March 2015
Bank Of India
0
19 March 2015
Bank Of India
0
28 March 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
01 January 2022
Others
0
31 July 2018
Others
0
28 September 2021
Hdfc Bank Limited
0
22 January 2021
Others
0
22 January 2021
Others
0
03 November 2018
Others
0
06 August 2018
Others
0
13 November 2020
Others
0
23 March 2015
Bank Of India
0
19 March 2015
Bank Of India
0
Documents
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form AOC-4(XBRL)-19102020_signed
Optional Attachment-(1)-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form DPT-3-07102020-signed
Form MSME FORM I-07092020_signed
Optional Attachment-(1)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(2)-08022020
Form DIR-12-08022020_signed
Interest in other entities;-08022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-27112019-signed
Form ADT-1-24112019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-02072019