Company Information
CIN
Status
Date of Incorporation
24 August 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aakash Jagdish Sorathia
Beneficial Owner
over 1 year ago
over 1 year ago
Jayaben Ratilal Sorathia
Beneficial Owner
almost 5 years ago
almost 5 years ago
Raj Jagdish Sorathia
Beneficial Owner
about 8 years ago
about 8 years ago
Amritlal Velji Sorathia
Director
over 18 years ago
over 18 years ago
Manish Ratilal Sorathia
Beneficial Owner
over 18 years ago
over 18 years ago
Sanjay Ratilal Sorathia
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Jagdish Ratilal Sorathia
Director
over 18 years ago
over 18 years ago
Charges
27 June 2019
Icici Bank Limited
9 Crore
02 March 2019
The Kalupur Commercial Co-operative Bank Limited
15 Crore
13 March 2018
The Kalupur Commercial Co-operative Bank Limited
55 Crore
10 January 2018
The Kalupur Commercial Co-operative Bank Limited
55 Crore
03 March 2014
The Mehsana Urban Co.-operative Bank Limited
4 Crore
06 December 2013
The Mehsana Urban Co.-operative Bank Limited
10 Crore
29 March 2008
Axis Bank
34 Crore
18 May 2012
Axis Bank Limited
34 Crore
11 February 2009
Kotak Mahindra Bank Limited
1 Crore
17 March 2009
Kotak Mahindra Bank Limited
35 Lak
22 February 2011
Sundaram Finance Limited
15 Lak
25 January 2011
Sundaram Finance Limited
21 Lak
22 February 2011
Sundaram Finance Limited
27 Lak
16 December 2009
The Bhuj Mercantile Co Op Bank Ltd
2 Crore
26 November 2010
Bhuj Mercantile Co-op. Bank
1 Crore
31 March 2020
Hdfc Bank Limited
20 Crore
06 December 2013
Others
0
10 January 2018
The Kalupur Commercial Co-operative Bank Limited
0
13 March 2018
The Kalupur Commercial Co-operative Bank Limited
0
31 March 2020
Hdfc Bank Limited
0
27 June 2019
Others
0
18 May 2012
Axis Bank Limited
0
03 March 2014
The Mehsana Urban Co.-operative Bank Limited
0
26 November 2010
Bhuj Mercantile Co-op. Bank
0
11 February 2009
Kotak Mahindra Bank Limited
0
17 March 2009
Kotak Mahindra Bank Limited
0
25 January 2011
Sundaram Finance Limited
0
22 February 2011
Sundaram Finance Limited
0
02 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
16 December 2009
The Bhuj Mercantile Co Op Bank Ltd
0
29 March 2008
Axis Bank
0
22 February 2011
Sundaram Finance Limited
0
06 December 2013
Others
0
10 January 2018
The Kalupur Commercial Co-operative Bank Limited
0
13 March 2018
The Kalupur Commercial Co-operative Bank Limited
0
31 March 2020
Hdfc Bank Limited
0
27 June 2019
Others
0
18 May 2012
Axis Bank Limited
0
03 March 2014
The Mehsana Urban Co.-operative Bank Limited
0
26 November 2010
Bhuj Mercantile Co-op. Bank
0
11 February 2009
Kotak Mahindra Bank Limited
0
17 March 2009
Kotak Mahindra Bank Limited
0
25 January 2011
Sundaram Finance Limited
0
22 February 2011
Sundaram Finance Limited
0
02 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
16 December 2009
The Bhuj Mercantile Co Op Bank Ltd
0
29 March 2008
Axis Bank
0
22 February 2011
Sundaram Finance Limited
0
06 December 2013
Others
0
10 January 2018
The Kalupur Commercial Co-operative Bank Limited
0
13 March 2018
The Kalupur Commercial Co-operative Bank Limited
0
31 March 2020
Hdfc Bank Limited
0
27 June 2019
Others
0
18 May 2012
Axis Bank Limited
0
03 March 2014
The Mehsana Urban Co.-operative Bank Limited
0
26 November 2010
Bhuj Mercantile Co-op. Bank
0
11 February 2009
Kotak Mahindra Bank Limited
0
17 March 2009
Kotak Mahindra Bank Limited
0
25 January 2011
Sundaram Finance Limited
0
22 February 2011
Sundaram Finance Limited
0
02 March 2019
The Kalupur Commercial Co-operative Bank Limited
0
16 December 2009
The Bhuj Mercantile Co Op Bank Ltd
0
29 March 2008
Axis Bank
0
22 February 2011
Sundaram Finance Limited
0
Documents
Form DPT-3-09112020-signed
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Particulars of all joint charge holders;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DIR-12-28052020_signed
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Form CHG-1-29042020_signed
Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200429
Form BEN - 2-24032020_signed
Declaration under section 90-21032020
Form AOC-4(XBRL)-25012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
XBRL document in respect Consolidated financial statement-18012020
Form DPT-3-16012020-signed
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Evidence of cessation;-10122019