Company Information
CIN
Status
Date of Incorporation
24 November 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,498,960
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalubhai Mohanbhai Zalavadiya
Additional Director
almost 14 years ago
almost 14 years ago
Mrugesh Kalubhai Zalavadiya
Director
almost 15 years ago
almost 15 years ago
Sanjay Chimanlal Agrawal
Director
about 19 years ago
about 19 years ago
Past Directors
Yatish Ashwanikumar Joshi
Additional Director
over 15 years ago
over 15 years ago
Dineshkumar Ramkumar Gupta
Director
about 19 years ago
about 19 years ago
Charges
29 January 2018
Shriram City Union Finance Limited
5 Crore
11 December 2017
State Bank Of India
38 Crore
29 July 2016
State Bank Of India
5 Crore
27 July 2016
State Bank Of India
5 Crore
16 June 2011
Bank Of Baroda
15 Crore
11 December 2017
State Bank Of India
0
10 May 2019
State Bank Of India
0
27 July 2016
State Bank Of India
0
29 January 2018
Others
0
29 July 2016
State Bank Of India
0
16 June 2011
Bank Of Baroda
0
11 December 2017
State Bank Of India
0
10 May 2019
State Bank Of India
0
27 July 2016
State Bank Of India
0
29 January 2018
Others
0
29 July 2016
State Bank Of India
0
16 June 2011
Bank Of Baroda
0
11 December 2017
State Bank Of India
0
10 May 2019
State Bank Of India
0
27 July 2016
State Bank Of India
0
29 January 2018
Others
0
29 July 2016
State Bank Of India
0
16 June 2011
Bank Of Baroda
0
Documents
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-22102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-27022018_signed
Instrument(s) of creation or modification of charge;-27022018
Optional Attachment-(1)-27022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
Optional Attachment-(1)-07022018
Letter of the charge holder stating that the amount has been satisfied-07022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180207