Company Information

CIN
Status
Date of Incorporation
08 July 1992
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
25,731,750
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dahyabhai Narayandas Patel
Dahyabhai Narayandas Patel
Director/Designated Partner
over 1 year ago
Purav Dahyabhai Patel
Purav Dahyabhai Patel
Director/Designated Partner
over 1 year ago
Mehul Dahyabhai Patel
Mehul Dahyabhai Patel
Director/Designated Partner
over 1 year ago

Past Directors

Harshadbhai Purshottambhai Patel
Harshadbhai Purshottambhai Patel
Director
over 19 years ago
Manish Gordhanbhai Patel
Manish Gordhanbhai Patel
Director
almost 20 years ago
Gordhanbhai Narandas Patel
Gordhanbhai Narandas Patel
Director
almost 23 years ago
Kamleshbhai Purshottambhai Patel
Kamleshbhai Purshottambhai Patel
Director
over 32 years ago

Charges

58 Crore
15 November 2016
Citi Bank N.a.
15 Crore
06 September 2016
Citi Bank N.a.
18 Crore
31 December 2013
Kotak Mahindra Bank Limited
1 Crore
19 September 1998
State Bank Of India
1 Crore
12 September 1998
State Bank Of India
1 Crore
13 July 2006
State Bank Of India
13 Crore
14 December 2020
Citi Bank N.a.
21 Crore
29 December 2021
Hdfc Bank Limited
0
15 November 2016
Citi Bank N.a.
0
06 September 2016
Citi Bank N.a.
0
14 December 2020
Citi Bank N.a.
0
31 December 2013
Kotak Mahindra Bank Limited
0
12 September 1998
State Bank Of India
0
19 September 1998
State Bank Of India
0
13 July 2006
State Bank Of India
0
29 December 2021
Hdfc Bank Limited
0
15 November 2016
Citi Bank N.a.
0
06 September 2016
Citi Bank N.a.
0
14 December 2020
Citi Bank N.a.
0
31 December 2013
Kotak Mahindra Bank Limited
0
12 September 1998
State Bank Of India
0
19 September 1998
State Bank Of India
0
13 July 2006
State Bank Of India
0
29 December 2021
Hdfc Bank Limited
0
15 November 2016
Citi Bank N.a.
0
06 September 2016
Citi Bank N.a.
0
14 December 2020
Citi Bank N.a.
0
31 December 2013
Kotak Mahindra Bank Limited
0
12 September 1998
State Bank Of India
0
19 September 1998
State Bank Of India
0
13 July 2006
State Bank Of India
0
29 December 2021
Hdfc Bank Limited
0
15 November 2016
Citi Bank N.a.
0
06 September 2016
Citi Bank N.a.
0
14 December 2020
Citi Bank N.a.
0
31 December 2013
Kotak Mahindra Bank Limited
0
12 September 1998
State Bank Of India
0
19 September 1998
State Bank Of India
0
13 July 2006
State Bank Of India
0

Documents

Form AOC-4(XBRL)-01012020_signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form ADT-1-22012019_signed
Copy of the intimation sent by company-16012019
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Form ADT-1-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-07012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form ADT-3-29122018_signed
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of resolution passed by the company-29122018
Resignation letter-29122018
Form CHG-1-24122018_signed
Instrument(s) of creation or modification of charge;-24122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181224
Form CHG-1-18122018_signed
Instrument(s) of creation or modification of charge;-18122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181218