Company Information
CIN
Status
Date of Incorporation
21 June 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
997,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Geeta Nitin Thakkar
Director
over 1 year ago
over 1 year ago
Bhaskar Uday Madhwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Udaybhai Premjibhai Madhwani
Director
over 36 years ago
over 36 years ago
Past Directors
Rajubhai Mohanlal Thakker
Director
over 6 years ago
over 6 years ago
Nitin Jamnadas Thakkar
Director
over 15 years ago
over 15 years ago
Charges
13 December 2013
Bank Of Baroda
1 Crore
02 June 1994
State Bank Of India
8 Lak
19 November 1991
State Bank Of India
3 Lak
15 September 1990
State Bank Of India
45 Lak
27 February 1989
State Bank Of India
1 Lak
21 September 2004
Citicorp Finance Ltd
5 Lak
17 January 2002
Centurion Bank Ltd
5 Lak
11 September 2003
The Haloi Urban Co-op. Bank Ltd
17 Lak
13 December 2013
Bank Of Baroda
0
19 November 1991
State Bank Of India
0
11 September 2003
The Haloi Urban Co-op. Bank Ltd
0
17 January 2002
Centurion Bank Ltd
0
02 June 1994
State Bank Of India
0
21 September 2004
Citicorp Finance Ltd
0
27 February 1989
State Bank Of India
0
15 September 1990
State Bank Of India
0
13 December 2013
Bank Of Baroda
0
19 November 1991
State Bank Of India
0
11 September 2003
The Haloi Urban Co-op. Bank Ltd
0
17 January 2002
Centurion Bank Ltd
0
02 June 1994
State Bank Of India
0
21 September 2004
Citicorp Finance Ltd
0
27 February 1989
State Bank Of India
0
15 September 1990
State Bank Of India
0
Documents
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Form ADT-1-21032020_signed
Copy of written consent given by auditor-21032020
Copy of the intimation sent by company-21032020
Directors report as per section 134(3)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Copy of resolution passed by the company-21032020
List of share holders, debenture holders;-21032020
Form DIR-12-21032020_signed
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
Form DIR-12-20092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Optional Attachment-(1)-20092019
Form AOC-4-17012019_signed
Form DIR-12-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-28122018
Notice of resignation;-28122018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Form AOC-4-16032018_signed