Company Information

CIN
Status
Date of Incorporation
22 March 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Piyush Chunibhai Radadiya
Piyush Chunibhai Radadiya
Director/Designated Partner
about 1 year ago
Pradyuman Mansukhbhai Radadiya
Pradyuman Mansukhbhai Radadiya
Director/Designated Partner
over 1 year ago
Gopal Chunibhai Radadia
Gopal Chunibhai Radadia
Director
about 15 years ago
Rajnikant Madhubhai Radadiya
Rajnikant Madhubhai Radadiya
Director
almost 21 years ago

Past Directors

Kaushik Ramjibhai Patel
Kaushik Ramjibhai Patel
Director
over 16 years ago

Charges

12 Crore
31 January 2019
Aditya Birla Finance Limited
2 Crore
16 May 2013
State Bank Of Patiala
9 Crore
07 October 2008
Dena Bank
37 Lak
31 January 2019
Others
0
07 October 2008
Dena Bank
0
16 May 2013
State Bank Of Patiala
0
31 January 2019
Others
0
07 October 2008
Dena Bank
0
16 May 2013
State Bank Of Patiala
0
31 January 2019
Others
0
07 October 2008
Dena Bank
0
16 May 2013
State Bank Of Patiala
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form MGT-14-090615.OCT