Company Information

CIN
Status
Date of Incorporation
30 March 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,967,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Ramkumar Agrawal
Ajay Ramkumar Agrawal
Director
over 1 year ago
Kumar Rajendraprasad Agarwal
Kumar Rajendraprasad Agarwal
Director/Designated Partner
over 6 years ago
Khushal Mithlesh Goyle
Khushal Mithlesh Goyle
Director
over 12 years ago
Rajendraprasad Ramkumar Agarwal
Rajendraprasad Ramkumar Agarwal
Beneficial Owner
over 24 years ago

Charges

53 Crore
29 May 2018
Indusind Bank Ltd.
12 Crore
15 July 2015
Kotak Mahindra Bank Limited
35 Crore
28 September 2015
State Bank Of India
8 Crore
28 September 2015
State Bank Of India
8 Crore
10 March 2010
State Bank Of India
30 Crore
30 August 2005
Centurion Bank Limited
1 Lak
25 October 2004
United Bank Of India
7 Crore
14 September 2007
United Bank Of India
7 Crore
29 October 2004
United Bank Of India
13 Crore
30 January 2021
Indusind Bank Ltd.
1 Crore
15 September 2020
Kotak Mahindra Bank Limited
3 Crore
30 September 2023
State Bank Of India
0
30 September 2023
State Bank Of India
0
30 January 2021
Others
0
15 September 2020
Others
0
29 May 2018
Others
0
15 July 2015
Others
0
25 October 2004
United Bank Of India
0
29 October 2004
United Bank Of India
0
28 September 2015
State Bank Of India
0
28 September 2015
State Bank Of India
0
30 August 2005
Centurion Bank Limited
0
14 September 2007
United Bank Of India
0
10 March 2010
State Bank Of India
0
30 September 2023
State Bank Of India
0
30 September 2023
State Bank Of India
0
30 January 2021
Others
0
15 September 2020
Others
0
29 May 2018
Others
0
15 July 2015
Others
0
25 October 2004
United Bank Of India
0
29 October 2004
United Bank Of India
0
28 September 2015
State Bank Of India
0
28 September 2015
State Bank Of India
0
30 August 2005
Centurion Bank Limited
0
14 September 2007
United Bank Of India
0
10 March 2010
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form DPT-3-17012020-signed
Form MGT-7-16122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form BEN - 2-19092019_signed
Declaration under section 90-16092019
Optional Attachment-(1)-16092019
Auditor?s certificate-30062019
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-08012019
Optional Attachment-(1)-08012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190108
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Form AOC-4(XBRL)-19102018_signed
Form CHG-1-18072018_signed
Optional Attachment-(1)-18072018