Company Information
CIN
Status
Date of Incorporation
25 February 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,851,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhuben Harkishan Marwadi
Beneficial Owner
over 1 year ago
over 1 year ago
Kanan Sandeep Marwadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deven Harkishan Marwadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandip Harkishan Marwadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ketan Harkishan Marwadi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 February 2018
Hdfc Bank Limited
315 Crore
17 March 2017
Kotak Mahindra Bank Limited
35 Crore
17 March 2017
Kotak Mahindra Bank Limited
100 Crore
27 February 2013
Kotak Mahindra Bank Limited
9 Crore
16 November 2000
Bank Of India
20 Lak
29 January 2008
Hdfc Bank Limited
3 Crore
31 October 2007
State Bank Of India
5 Crore
07 July 2003
Uco Bank
5 Crore
02 March 2001
Uco Bank
1 Crore
23 December 2022
Axis Bank Limited
0
17 March 2017
Others
0
16 November 2000
Bank Of India
0
17 March 2017
Others
0
21 February 2018
Hdfc Bank Limited
0
07 July 2003
Uco Bank
0
02 March 2001
Uco Bank
0
27 February 2013
Kotak Mahindra Bank Limited
0
31 October 2007
State Bank Of India
0
29 January 2008
Hdfc Bank Limited
0
15 December 2023
Others
0
23 December 2022
Axis Bank Limited
0
17 March 2017
Others
0
16 November 2000
Bank Of India
0
17 March 2017
Others
0
21 February 2018
Hdfc Bank Limited
0
07 July 2003
Uco Bank
0
02 March 2001
Uco Bank
0
27 February 2013
Kotak Mahindra Bank Limited
0
31 October 2007
State Bank Of India
0
29 January 2008
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form MGT-7-11112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112020
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Supplementary or Test audit report under section 143-07112020
Form AOC-4-07112020_signed
Form AOC - 4 CFS-07112020_signed
Form DPT-3-26102020-signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-07022020-signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-12122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Declaration under section 90-10092019