Company Information

CIN
Status
Date of Incorporation
12 September 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Anandlal Shah
Vipul Anandlal Shah
Director
over 1 year ago
Mayankbhai Anandlal Shah
Mayankbhai Anandlal Shah
Managing Director
almost 2 years ago
Hariyali Ronak Desai
Hariyali Ronak Desai
Director
almost 18 years ago

Charges

0
27 July 2018
Hdfc Bank Limited
7 Crore
18 January 2019
Aditya Birla Finance Limited
13 Crore
29 May 2018
Incred Financial Services Private Limited
2 Crore
16 October 2015
The Federal Bank Ltd
4 Crore
13 July 2016
Idbi Bank Limited
10 Crore
13 December 2012
Icici Bank Limited
10 Crore
12 August 2014
Icici Bank Limited
47 Lak
03 March 2015
Bank Of India
4 Crore
17 November 2006
Indian Bank
8 Crore
20 October 2011
Indian Bank
50 Lak
13 June 2012
Indian Bank
8 Crore
27 December 2010
Indusind Bank Ltd.
1 Crore
13 July 2016
Others
0
27 July 2018
Hdfc Bank Limited
0
29 May 2018
Others
0
18 January 2019
Others
0
16 October 2015
Others
0
27 December 2010
Indusind Bank Ltd.
0
20 October 2011
Indian Bank
0
13 June 2012
Indian Bank
0
12 August 2014
Icici Bank Limited
0
03 March 2015
Bank Of India
0
13 December 2012
Icici Bank Limited
0
17 November 2006
Indian Bank
0
13 July 2016
Others
0
27 July 2018
Hdfc Bank Limited
0
29 May 2018
Others
0
18 January 2019
Others
0
16 October 2015
Others
0
27 December 2010
Indusind Bank Ltd.
0
20 October 2011
Indian Bank
0
13 June 2012
Indian Bank
0
12 August 2014
Icici Bank Limited
0
03 March 2015
Bank Of India
0
13 December 2012
Icici Bank Limited
0
17 November 2006
Indian Bank
0
13 July 2016
Others
0
27 July 2018
Hdfc Bank Limited
0
29 May 2018
Others
0
18 January 2019
Others
0
16 October 2015
Others
0
27 December 2010
Indusind Bank Ltd.
0
20 October 2011
Indian Bank
0
13 June 2012
Indian Bank
0
12 August 2014
Icici Bank Limited
0
03 March 2015
Bank Of India
0
13 December 2012
Icici Bank Limited
0
17 November 2006
Indian Bank
0

Documents

Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Directors report as per section 134(3)-01062020
List of share holders, debenture holders;-01062020
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form ADT-1-11012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form CHG-4-10072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
Letter of the charge holder stating that the amount has been satisfied-24052019
Form CHG-4-24052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Form ADT-1-23042019_signed
Form ADT-1-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
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
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181029