Company Information
CIN
Status
Date of Incorporation
20 August 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,936,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishorechand Kakaram Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Moulik Kishorechand Bansal
Whole Time Director
over 15 years ago
over 15 years ago
Ajeet Kesrimal Kothari
Director
over 15 years ago
over 15 years ago
Krupal Kanubhai Bhavsar
Additional Director
over 15 years ago
over 15 years ago
Tirath Ghanshyambhai Patel
Director
over 16 years ago
over 16 years ago
Siddharth Ghanshyambhai Patel
Director
over 16 years ago
over 16 years ago
Gulshan Kishorechand Bansal
Whole Time Director
about 29 years ago
about 29 years ago
Rupender Prakeshchand Gupta
Director
over 32 years ago
over 32 years ago
Charges
28 February 2013
Tata Capital Housing Finance Limited
1 Crore
28 February 2013
Tata Capital Housing Finance Limited
1 Crore
30 December 2004
Bank Of Baroda
28 Crore
15 March 2004
Bank Of Baroda
20 Lak
15 March 1994
Bank Of Baroda
30 Crore
07 May 1993
Bank Of Baroda
2 Crore
05 November 1992
Bank Of Baroda
30 Crore
05 November 1992
Bank Of Baroda
30 Crore
05 November 1992
Bank Of Baroda
30 Crore
29 June 2020
Bank Of Baroda
2 Crore
29 June 2020
Others
0
28 February 2013
Tata Capital Housing Finance Limited
0
28 February 2013
Tata Capital Housing Finance Limited
0
29 June 2020
Others
0
28 February 2013
Tata Capital Housing Finance Limited
0
28 February 2013
Tata Capital Housing Finance Limited
0
29 June 2020
Others
0
28 February 2013
Tata Capital Housing Finance Limited
0
28 February 2013
Tata Capital Housing Finance Limited
0
29 June 2020
Others
0
28 February 2013
Tata Capital Housing Finance Limited
0
28 February 2013
Tata Capital Housing Finance Limited
0
Documents
Form DPT-3-17122020_signed
Optional Attachment-(2)-01082020
Optional Attachment-(3)-01082020
Optional Attachment-(1)-01082020
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form DPT-3-13122019-signed
Form DPT-3-12122019-signed
Form CHG-4-10122019_signed
Form CHG-4-04122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
List of share holders, debenture holders;-19102019
Copy of MGT-8-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed