Company Information
CIN
Status
Date of Incorporation
28 October 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,068,710
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maheshbhai Jayantilal Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Janak Gautambhai Nanavaty
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Janak Niranjan Shah
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Rajiv Purshottamdas Shah
Whole Time Director
over 20 years ago
over 20 years ago
Alka Mahesh Shah
Whole Time Director
about 28 years ago
about 28 years ago
Charges
28 January 2019
Hdb Financial Services Limited
1 Crore
22 October 2014
Bank Of Baroad
2 Crore
07 November 2005
Bank Of Baroda
11 Lak
04 August 2009
Bank Of Baroda
1 Crore
08 November 2007
Bank Of Baroda
72 Lak
08 November 2007
Bank Of Baroda
68 Lak
15 September 2005
Bob
90 Lak
24 May 1994
Union Bank Of India
0
28 January 2019
Others
0
15 September 2005
Bob
0
08 November 2007
Bank Of Baroda
0
07 November 2005
Bank Of Baroda
0
22 October 2014
Bank Of Baroad
0
24 May 1994
Union Bank Of India
0
08 November 2007
Bank Of Baroda
0
04 August 2009
Bank Of Baroda
0
28 January 2019
Others
0
15 September 2005
Bob
0
08 November 2007
Bank Of Baroda
0
07 November 2005
Bank Of Baroda
0
22 October 2014
Bank Of Baroad
0
24 May 1994
Union Bank Of India
0
08 November 2007
Bank Of Baroda
0
04 August 2009
Bank Of Baroda
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Form DPT-3-09072019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Instrument(s) of creation or modification of charge;-20022019
Optional Attachment-(1)-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form CHG-4-01052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180501
Letter of the charge holder stating that the amount has been satisfied-30042018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-240316.OCT
Certificate of Registration of Mortgage-041214.PDF
Form CHG-1-051214.OCT
Certificate of Registration of Mortgage-041214.PDF