Company Information

CIN
Status
Date of Incorporation
20 July 1987
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
3,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunny Rameshbhai Varma
Sunny Rameshbhai Varma
Director
over 1 year ago
Ranjanben Bharatkumar Parikh
Ranjanben Bharatkumar Parikh
Director
over 2 years ago
Krina Rajnikant Modi
Krina Rajnikant Modi
Director/Designated Partner
over 10 years ago
Ila Virendrabhai Gandhi
Ila Virendrabhai Gandhi
Director
over 29 years ago

Past Directors

Ketulkumar Himmatlal Modi
Ketulkumar Himmatlal Modi
Additional Director
about 11 years ago
Rajesh Kantilal Pandya
Rajesh Kantilal Pandya
Additional Director
over 15 years ago
Bhogilal Ganpatram Modi
Bhogilal Ganpatram Modi
Additional Director
almost 16 years ago
Niranjanaben Arvindkumar Kapadia
Niranjanaben Arvindkumar Kapadia
Director
almost 16 years ago
Pushpaben Laxmanbhai Gandhi
Pushpaben Laxmanbhai Gandhi
Director
over 29 years ago

Charges

375 Crore
01 February 2018
Indusind Bank Ltd.
70 Crore
05 November 2014
Bank Of Baroda
25 Crore
30 June 2011
Bank Of Baroda
14 Crore
30 June 2011
State Bank Of Travancore
20 Crore
30 October 2010
Export-import Bank Of India
10 Crore
22 November 2007
Industrial Development Bank Of India Limited
6 Crore
22 November 2007
Industrial Development Bank Of India Limited
8 Crore
22 November 2007
Export-import Bank Of India
5 Crore
22 November 2007
State Bank Of India
17 Crore
22 November 2007
Bank Of Baroda
59 Crore
30 October 2010
Bank Of Baroda
10 Crore
23 December 2019
Pnb Investment Services Limited
140 Crore
22 November 2007
Others
0
01 February 2018
Others
0
30 October 2010
Export-import Bank Of India
0
22 November 2007
Export-import Bank Of India
0
22 November 2007
State Bank Of India
0
30 June 2011
Bank Of Baroda
0
30 June 2011
State Bank Of Travancore
0
30 October 2010
Bank Of Baroda
0
05 November 2014
Bank Of Baroda
0
22 November 2007
Industrial Development Bank Of India Limited
0
23 December 2019
Others
0
22 November 2007
Industrial Development Bank Of India Limited
0
22 November 2007
Others
0
01 February 2018
Others
0
30 October 2010
Export-import Bank Of India
0
22 November 2007
Export-import Bank Of India
0
22 November 2007
State Bank Of India
0
30 June 2011
Bank Of Baroda
0
30 June 2011
State Bank Of Travancore
0
30 October 2010
Bank Of Baroda
0
05 November 2014
Bank Of Baroda
0
22 November 2007
Industrial Development Bank Of India Limited
0
23 December 2019
Others
0
22 November 2007
Industrial Development Bank Of India Limited
0
22 November 2007
Others
0
01 February 2018
Others
0
30 October 2010
Export-import Bank Of India
0
22 November 2007
Export-import Bank Of India
0
22 November 2007
State Bank Of India
0
30 June 2011
Bank Of Baroda
0
30 June 2011
State Bank Of Travancore
0
30 October 2010
Bank Of Baroda
0
05 November 2014
Bank Of Baroda
0
22 November 2007
Industrial Development Bank Of India Limited
0
23 December 2019
Others
0
22 November 2007
Industrial Development Bank Of India Limited
0
22 November 2007
Others
0
01 February 2018
Others
0
30 October 2010
Export-import Bank Of India
0
22 November 2007
Export-import Bank Of India
0
22 November 2007
State Bank Of India
0
30 June 2011
Bank Of Baroda
0
30 June 2011
State Bank Of Travancore
0
30 October 2010
Bank Of Baroda
0
05 November 2014
Bank Of Baroda
0
22 November 2007
Industrial Development Bank Of India Limited
0
23 December 2019
Others
0
22 November 2007
Industrial Development Bank Of India Limited
0

Documents

Form PAS-6-02102020_signed
Form PAS-6-29092020_signed
Form MGT-14-28092020_signed
Form DIR-12-28012020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Instrument(s) of creation or modification of charge;-22012020
Particulars of all joint charge holders;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180821
Instrument(s) of creation or modification of charge;-20082018
Particulars of all joint charge holders;-20082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-06082018