Company Information
CIN
Status
Date of Incorporation
11 June 1990
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 2022
Paid Up Capital
7,645,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajnikant Jayantilal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Shah Rajnikant Harsh
Director/Designated Partner
about 9 years ago
about 9 years ago
Sureshchandra Jayantilal Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Ritaben Rajnikant Shah
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Bhartiben Bharat Shah
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Jayantilal Maganlal Shah
Managing Director
over 10 years ago
over 10 years ago
Bharat Jayantilal Shah
Whole Time Director
over 15 years ago
over 15 years ago
Charges
05 October 2014
Kotak Mahindra Bank Limited
8 Crore
28 September 2012
Indusind Bank Ltd.
5 Crore
15 November 1994
Sardar Bhiladwala Pardi People'sco.op.bank Ltd
5 Lak
15 November 1994
Sardar Bhiladwala Pardi People's Co-op. Bank Ltd
5 Lak
29 July 2000
Sardar Bhiladwala Pardi People's Co-op. Bank Ltd
30 Lak
08 April 2002
Centurion Bank Limited
5 Lak
28 September 2012
Indusind Bank Ltd.
0
05 October 2014
Kotak Mahindra Bank Limited
0
29 July 2000
Sardar Bhiladwala Pardi People's Co-op. Bank Ltd
0
15 November 1994
Sardar Bhiladwala Pardi People's Co-op. Bank Ltd
0
15 November 1994
Sardar Bhiladwala Pardi People'sco.op.bank Ltd
0
08 April 2002
Centurion Bank Limited
0
28 September 2012
Indusind Bank Ltd.
0
05 October 2014
Kotak Mahindra Bank Limited
0
29 July 2000
Sardar Bhiladwala Pardi People's Co-op. Bank Ltd
0
15 November 1994
Sardar Bhiladwala Pardi People's Co-op. Bank Ltd
0
15 November 1994
Sardar Bhiladwala Pardi People'sco.op.bank Ltd
0
08 April 2002
Centurion Bank Limited
0
Documents
Form MR-1-23092020_signed
Copy of board resolution-23092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23092020
Copy of shareholders resolution-23092020
Form MGT-14-22092020_signed
Copy of board resolution-22092020
Copy of shareholders resolution-22092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-26122019-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Form MSME FORM I-19062019_signed
Form GNL-2-04062019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed