Company Information

CIN
Status
Date of Incorporation
20 August 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
645,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kabra Babulal
Ravi Kabra Babulal
Director/Designated Partner
almost 2 years ago
Jayendrabhai Hiralal Kharawala
Jayendrabhai Hiralal Kharawala
Director/Designated Partner
almost 2 years ago
Dakshesh Mohanlal Machhar
Dakshesh Mohanlal Machhar
Director/Designated Partner
almost 2 years ago
Greeven Jayendrabhai Kharawala
Greeven Jayendrabhai Kharawala
Director/Designated Partner
over 5 years ago

Charges

538 Crore
30 January 2015
The South Indian Bank Limited
2 Crore
18 January 2014
Pnb Investment Services Ltd - Sec Trste Bob Constm
536 Crore
20 April 2011
Indian Overseas Bank
1 Crore
17 December 2007
Bank Of Baroda
343 Crore
30 January 2015
The South Indian Bank Limited
0
17 December 2007
Bank Of Baroda
0
20 April 2011
Indian Overseas Bank
0
30 January 2015
The South Indian Bank Limited
0
17 December 2007
Bank Of Baroda
0
20 April 2011
Indian Overseas Bank
0
30 January 2015
The South Indian Bank Limited
0
17 December 2007
Bank Of Baroda
0
20 April 2011
Indian Overseas Bank
0

Documents

Form AOC-4-23032021_signed
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-30122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-03122019
Auditor?s certificate-03122019
Form DPT-3-22112019-signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Particulars of all joint charge holders;-17042018
Instrument(s) of creation or modification of charge;-17042018
Form CHG-1-17042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180417
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018