Company Information

CIN
Status
Date of Incorporation
23 September 1998
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aashay Jayantilal Patel
Aashay Jayantilal Patel
Director/Designated Partner
about 1 year ago
Hemal Naranbhai Patel
Hemal Naranbhai Patel
Director/Designated Partner
over 1 year ago
Mittalkumar Jagdishbhai Patel
Mittalkumar Jagdishbhai Patel
Director/Designated Partner
over 1 year ago
Paragkumar Gunvantlal Bhavsar
Paragkumar Gunvantlal Bhavsar
Director/Designated Partner
over 1 year ago
Mitulkumar Sureshbhai Zala
Mitulkumar Sureshbhai Zala
Director/Designated Partner
almost 2 years ago

Past Directors

Rameshkumar Shivabhai Patel
Rameshkumar Shivabhai Patel
Director
over 6 years ago
Dwijen Shah Harshadbhai
Dwijen Shah Harshadbhai
Additional Director
over 6 years ago
Harshit Priyakant Parikh
Harshit Priyakant Parikh
Director
over 26 years ago

Charges

35 Crore
01 May 2019
Volkswagen Finance Private Limited
19 Lak
26 October 2018
Hdfc Bank Limited
34 Crore
06 January 2016
The Mehsana Co-operative Bank Ltd.
19 Crore
28 August 2017
Axis Bank Limited
12 Lak
12 February 2001
Natpur Co-op Bank Ltd.
50 Lak
27 June 2000
Natpur Co-op Bank Ltd.
50 Lak
07 June 2000
Natpur Co-op Bank Ltd.
5 Lak
13 July 1999
Natpur Co-op Bank Ltd.
20 Lak
27 December 2001
Natpur Co-op Bank Ltd.
17 Lak
26 October 2018
Hdfc Bank Limited
0
06 January 2016
Others
0
01 May 2019
Others
0
27 June 2000
Natpur Co-op Bank Ltd.
0
12 February 2001
Natpur Co-op Bank Ltd.
0
07 June 2000
Natpur Co-op Bank Ltd.
0
27 December 2001
Natpur Co-op Bank Ltd.
0
28 August 2017
Others
0
13 July 1999
Natpur Co-op Bank Ltd.
0
26 October 2018
Hdfc Bank Limited
0
06 January 2016
Others
0
01 May 2019
Others
0
27 June 2000
Natpur Co-op Bank Ltd.
0
12 February 2001
Natpur Co-op Bank Ltd.
0
07 June 2000
Natpur Co-op Bank Ltd.
0
27 December 2001
Natpur Co-op Bank Ltd.
0
28 August 2017
Others
0
13 July 1999
Natpur Co-op Bank Ltd.
0
26 October 2018
Hdfc Bank Limited
0
06 January 2016
Others
0
01 May 2019
Others
0
27 June 2000
Natpur Co-op Bank Ltd.
0
12 February 2001
Natpur Co-op Bank Ltd.
0
07 June 2000
Natpur Co-op Bank Ltd.
0
27 December 2001
Natpur Co-op Bank Ltd.
0
28 August 2017
Others
0
13 July 1999
Natpur Co-op Bank Ltd.
0
26 October 2018
Hdfc Bank Limited
0
06 January 2016
Others
0
01 May 2019
Others
0
27 June 2000
Natpur Co-op Bank Ltd.
0
12 February 2001
Natpur Co-op Bank Ltd.
0
07 June 2000
Natpur Co-op Bank Ltd.
0
27 December 2001
Natpur Co-op Bank Ltd.
0
28 August 2017
Others
0
13 July 1999
Natpur Co-op Bank Ltd.
0
26 October 2018
Hdfc Bank Limited
0
06 January 2016
Others
0
01 May 2019
Others
0
27 June 2000
Natpur Co-op Bank Ltd.
0
12 February 2001
Natpur Co-op Bank Ltd.
0
07 June 2000
Natpur Co-op Bank Ltd.
0
27 December 2001
Natpur Co-op Bank Ltd.
0
28 August 2017
Others
0
13 July 1999
Natpur Co-op Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-06122020
Optional Attachment-(1)-06122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201206
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-20082020
Form CHG-4-20082020_signed
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form CHG-1-08052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
Optional Attachment-(2)-18042020
Instrument(s) of creation or modification of charge;-18042020
Optional Attachment-(1)-18042020
Form DPT-3-26032020-signed
Directors report as per section 134(3)-25112019