Company Information

CIN
Status
Date of Incorporation
29 July 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,000,000
Authorised Capital
71,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Bharatkumar Sejpal
Chirag Bharatkumar Sejpal
Director
almost 2 years ago
Kamal Mansukhbhai Maru
Kamal Mansukhbhai Maru
Director/Designated Partner
almost 2 years ago
Dilipkumar Dhanjibhai Umaraniya
Dilipkumar Dhanjibhai Umaraniya
Director
about 7 years ago
Ramjanali Vajirali Halani
Ramjanali Vajirali Halani
Director
over 8 years ago
Fidahusen Vajirali Halani
Fidahusen Vajirali Halani
Director/Designated Partner
over 8 years ago
Joliali Vajirali Halani
Joliali Vajirali Halani
Director
almost 10 years ago

Past Directors

Ranjitbhai Vajubhai Pithadiya
Ranjitbhai Vajubhai Pithadiya
Director
almost 10 years ago
Rizvanbanu Fidahussain Halani
Rizvanbanu Fidahussain Halani
Director
over 13 years ago

Charges

17 Crore
05 February 2018
State Bank Of India
10 Crore
22 July 2016
State Bank Of India
4 Crore
17 January 2023
Bank Of Baroda
17 Crore
17 January 2023
Others
0
05 February 2018
Others
0
22 July 2016
Others
0
17 January 2023
Others
0
05 February 2018
Others
0
22 July 2016
Others
0
17 January 2023
Others
0
05 February 2018
Others
0
22 July 2016
Others
0

Documents

Form DPT-3-23112020_signed
Auditor?s certificate-23112020
Instrument(s) of creation or modification of charge;-13062020
Optional Attachment-(1)-13062020
Form CHG-1-13062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200613
Form DPT-3-08012020-signed
Form DPT-3-20122019-signed
Form MGT-7-11122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Auditor?s certificate-06122019
Form AOC-4(XBRL)-24112019_signed
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Optional Attachment-(1)-29112018
Form AOC-4(XBRL)-29112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form PAS-3-09032018_signed
Copy of Board or Shareholders? resolution-09032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032018
Form SH-7-08032018-signed
Form CHG-1-06032018_signed
Optional Attachment-(3)-06032018
Optional Attachment-(2)-06032018
Instrument(s) of creation or modification of charge;-06032018
Optional Attachment-(1)-06032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180306