Company Information

CIN
Status
Date of Incorporation
16 November 2011
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
15,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Banshi Lal Mundra
Banshi Lal Mundra
Director/Designated Partner
about 1 year ago
Abhay Basantilal Kabara
Abhay Basantilal Kabara
Director
over 1 year ago
Anjana Abhay Kabara
Anjana Abhay Kabara
Director/Designated Partner
almost 4 years ago
Ranjana Vijay Kabara
Ranjana Vijay Kabara
Director/Designated Partner
almost 4 years ago
Madhuben Alkesh Kabara
Madhuben Alkesh Kabara
Director/Designated Partner
over 5 years ago
Susheela Devi Parwal
Susheela Devi Parwal
Director/Designated Partner
over 5 years ago
Murli Dhar Agal
Murli Dhar Agal
Director/Designated Partner
over 5 years ago
Neha Prakash Parwal
Neha Prakash Parwal
Director/Designated Partner
over 5 years ago
Nathu Lal Agal
Nathu Lal Agal
Director
about 13 years ago
Vijay Basantilal Shah
Vijay Basantilal Shah
Director
about 13 years ago

Past Directors

Kanhaiya Lal Mundra
Kanhaiya Lal Mundra
Director
about 13 years ago

Charges

2 Crore
28 March 2018
Saraswat Co-operative Bank Limited
1 Crore
30 March 2012
Small Industries Development Bank Of India
94 Lak
22 December 2014
Electronica Finance Limited
1 Crore
06 August 2013
Electronica Finance Limited
36 Lak
26 June 2013
Dena Bank
50 Lak
29 August 2023
Others
0
28 March 2018
Others
0
26 June 2013
Dena Bank
0
22 December 2014
Electronica Finance Limited
0
30 March 2012
Small Industries Development Bank Of India
0
06 August 2013
Electronica Finance Limited
0
29 August 2023
Others
0
28 March 2018
Others
0
26 June 2013
Dena Bank
0
22 December 2014
Electronica Finance Limited
0
30 March 2012
Small Industries Development Bank Of India
0
06 August 2013
Electronica Finance Limited
0
29 August 2023
Others
0
28 March 2018
Others
0
26 June 2013
Dena Bank
0
22 December 2014
Electronica Finance Limited
0
30 March 2012
Small Industries Development Bank Of India
0
06 August 2013
Electronica Finance Limited
0
29 August 2023
Others
0
28 March 2018
Others
0
26 June 2013
Dena Bank
0
22 December 2014
Electronica Finance Limited
0
30 March 2012
Small Industries Development Bank Of India
0
06 August 2013
Electronica Finance Limited
0

Documents

Form DPT-3-19112020-signed
Form SH-7-27062020-signed
Copy of the resolution for alteration of capital;-20062020
Altered memorandum of assciation;-20062020
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form DPT-3-24012020-signed
Form MGT-7-03012020_signed
Form PAS-3-27122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of Board or Shareholders? resolution-20122019
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.-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DIR-12-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Form SH-7-19082019-signed
Altered memorandum of assciation;-19082019
Copy of the resolution for alteration of capital;-19082019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019
Form MGT-7-11012019_signed