Company Information

CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,600,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Jitendra Jhaveri
Kamlesh Jitendra Jhaveri
Director/Designated Partner
over 1 year ago
Bhaderesh Jitendra Jhaveri
Bhaderesh Jitendra Jhaveri
Director/Designated Partner
almost 2 years ago

Past Directors

Jitendra Bhogilal Jhaveri
Jitendra Bhogilal Jhaveri
Director
over 29 years ago
Rajesh Jitendra Jhaveri
Rajesh Jitendra Jhaveri
Director
over 29 years ago

Charges

2 Crore
28 March 2018
Indiabulls Housing Finance Limited
64 Lak
08 December 2017
Dewan Housing Finance Corporation Limited
2 Crore
01 July 2013
Hdfc Bank Limited
3 Crore
26 June 2023
Others
0
08 December 2017
Others
0
28 March 2018
Others
0
01 July 2013
Hdfc Bank Limited
0
26 June 2023
Others
0
08 December 2017
Others
0
28 March 2018
Others
0
01 July 2013
Hdfc Bank Limited
0
26 June 2023
Others
0
08 December 2017
Others
0
28 March 2018
Others
0
01 July 2013
Hdfc Bank Limited
0
26 June 2023
Others
0
08 December 2017
Others
0
28 March 2018
Others
0
01 July 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-02122019-signed
Form DPT-3-22112019-signed
Form BEN - 2-27092019_signed
Declaration under section 90-25092019
Form MGT-7-17092019_signed
List of share holders, debenture holders;-13092019
Form AOC-4-17082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form CHG-1-30042018
Instrument(s) of creation or modification of charge;-30042018
Form CHG-1-29032018_signed
Instrument(s) of creation or modification of charge;-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(3)-29032018
Optional Attachment-(2)-29032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Letter of the charge holder stating that the amount has been satisfied-23022018
Form CHG-4-23022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180223
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017