Company Information

CIN
Status
Date of Incorporation
08 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
46,108,950
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Javed Kale Khan Rizvi
Javed Kale Khan Rizvi
Director/Designated Partner
over 2 years ago
Safikhan Shermohammed Khan
Safikhan Shermohammed Khan
Director/Designated Partner
over 2 years ago

Past Directors

Rasulahmed Khan Lalkham
Rasulahmed Khan Lalkham
Director
almost 9 years ago
Amankhan Rasulahmed Multani
Amankhan Rasulahmed Multani
Director
almost 9 years ago
Arif Kalekhan Kadri
Arif Kalekhan Kadri
Additional Director
over 14 years ago
Babubhai Umarbhai Multani
Babubhai Umarbhai Multani
Whole Time Director
almost 15 years ago
Husen Fakirmohammad Kadri
Husen Fakirmohammad Kadri
Whole Time Director
almost 15 years ago
Kalekhan Kamruddin Kadri
Kalekhan Kamruddin Kadri
Director
over 19 years ago

Charges

33 Crore
11 March 2011
Edelweiss Asset Reconstruction Company Limited
16 Crore
18 January 2011
Edelweiss Asset Reconstruction Company Limited
16 Crore
05 October 2010
Bank Of India
9 Crore
23 October 2008
Indian Overseas Bank
1 Crore
06 October 2006
Indian Overseas Bank
7 Crore
06 October 2006
Indian Overseas Bank
0
05 October 2010
Bank Of India
0
18 January 2011
Edelweiss Asset Reconstruction Company Limited
0
11 March 2011
Edelweiss Asset Reconstruction Company Limited
0
23 October 2008
Indian Overseas Bank
0
06 October 2006
Indian Overseas Bank
0
05 October 2010
Bank Of India
0
18 January 2011
Edelweiss Asset Reconstruction Company Limited
0
11 March 2011
Edelweiss Asset Reconstruction Company Limited
0
23 October 2008
Indian Overseas Bank
0
06 October 2006
Indian Overseas Bank
0
05 October 2010
Bank Of India
0
18 January 2011
Edelweiss Asset Reconstruction Company Limited
0
11 March 2011
Edelweiss Asset Reconstruction Company Limited
0
23 October 2008
Indian Overseas Bank
0

Documents

Notice of resignation;-01092016
Form DIR-12-01092016_signed
Evidence of cessation;-01092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Form DIR-12-09082016_signed
Letter of appointment;-09082016
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Letter of Appointment-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Certificate of Registration for Modification of Mortgage-160115.PDF
Certificate of Registration for Modification of Mortgage-160115.PDF
Certificate of Registration for Modification of Mortgage-160115.PDF
Instrument of creation or modification of charge-160115.PDF
Form CHG-1-160115-260314-ChargeId-10281598.PDF
Form CHG-1-160115-260314-ChargeId-10270667.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-081212 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form66-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-180911.OCT
Form 8-040612.OCT
Certificate of Registration for Modification of Mortgage-260512.PDF
Instrument of creation or modification of charge-260512.PDF
Certificate of Registration for Modification of Mortgage-260512.PDF
Certificate of Registration for Modification of Mortgage-260512.PDF
Certificate of Registration for Modification of Mortgage-250512.PDF