Company Information

CIN
Status
Date of Incorporation
25 September 1991
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
106,202,750
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeetmal Bhoorchand Parekh
Jeetmal Bhoorchand Parekh
Beneficial Owner
over 1 year ago
Nehal Mayurbhai Shah
Nehal Mayurbhai Shah
Director/Designated Partner
almost 2 years ago
Shital Marsh Trivedi
Shital Marsh Trivedi
Nodal Officer
about 3 years ago
Rahul Jeetmal Parekh
Rahul Jeetmal Parekh
Managing Director
over 17 years ago

Past Directors

Prinsaben Jasvantkumar Prajapati
Prinsaben Jasvantkumar Prajapati
Director
over 3 years ago
Balveermal Kewalmal Singhvi
Balveermal Kewalmal Singhvi
Additional Director
almost 4 years ago
Chiragbhai Yogeshbhai Shah
Chiragbhai Yogeshbhai Shah
Additional Director
over 5 years ago
Sangita Shingi
Sangita Shingi
Additional Director
almost 9 years ago
Anand Jeetmal Parekh
Anand Jeetmal Parekh
Managing Director
about 16 years ago
Nikhil Kirtikant Parikh
Nikhil Kirtikant Parikh
Director
almost 22 years ago
Kamladevi Jeetmal Parekh
Kamladevi Jeetmal Parekh
Director
almost 25 years ago
Rajendra Ratanchand Mehta
Rajendra Ratanchand Mehta
Whole Time Director
over 33 years ago

Registered Trademarks

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Charges

112 Crore
15 May 2000
Bank Of Baroda
4 Crore
22 February 2006
Bank Of Baroda
1 Crore
27 August 2002
Fiat Sundaram Auto Finance Ltd.
4 Lak
21 February 2006
Bank Of Baroda
51 Crore
09 November 1994
Bank Of Baroda
60 Crore
25 May 2006
Bank Of Baroda
4 Crore
29 May 1987
Bank Of Baroda
4 Crore
25 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
09 November 1994
Others
0
21 February 2006
Others
0
22 February 2006
Bank Of Baroda
0
15 May 2000
Bank Of Baroda
0
25 May 2006
Bank Of Baroda
0
27 August 2002
Fiat Sundaram Auto Finance Ltd.
0
29 May 1987
Bank Of Baroda
0
25 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
09 November 1994
Others
0
21 February 2006
Others
0
22 February 2006
Bank Of Baroda
0
15 May 2000
Bank Of Baroda
0
25 May 2006
Bank Of Baroda
0
27 August 2002
Fiat Sundaram Auto Finance Ltd.
0
29 May 1987
Bank Of Baroda
0
25 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
09 November 1994
Others
0
21 February 2006
Others
0
22 February 2006
Bank Of Baroda
0
15 May 2000
Bank Of Baroda
0
25 May 2006
Bank Of Baroda
0
27 August 2002
Fiat Sundaram Auto Finance Ltd.
0
29 May 1987
Bank Of Baroda
0
25 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
09 November 1994
Others
0
21 February 2006
Others
0
22 February 2006
Bank Of Baroda
0
15 May 2000
Bank Of Baroda
0
25 May 2006
Bank Of Baroda
0
27 August 2002
Fiat Sundaram Auto Finance Ltd.
0
29 May 1987
Bank Of Baroda
0

Documents

Copy of MGT-8-11122020
Optional Attachment-(2)-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(3)-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-10122020_signed
Statement of the fact and reasons for not holding the AGM-09122020
Approval letter of extension of financial year of AGM-09122020
Optional Attachment-(1)-09122020
Form MSME FORM I-01122020_signed
Form ADT-3-27112020_signed
Resignation letter-26112020
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form MGT-15-18112020_signed
Optional Attachment-(1)-18112020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form DPT-3-27082020-signed
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MSME FORM I-14072020_signed
Form DIR-12-22022020_signed
Optional Attachment-(2)-22022020