Company Information

CIN
Status
Date of Incorporation
03 December 2003
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
32,315,900
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjanbhai Sadhabhai Kangad
Arjanbhai Sadhabhai Kangad
Director/Designated Partner
over 1 year ago
Teja Sadhabhai Kangad
Teja Sadhabhai Kangad
Director/Designated Partner
almost 2 years ago
Shamjibhai Sadhabhai Kangad
Shamjibhai Sadhabhai Kangad
Director/Designated Partner
almost 2 years ago
Hiren Naranbhai Pedva
Hiren Naranbhai Pedva
Director/Designated Partner
almost 3 years ago
Sagar Jayantibhai Sorathia
Sagar Jayantibhai Sorathia
Director/Designated Partner
almost 3 years ago
Jay Manshukhlal Sorathia
Jay Manshukhlal Sorathia
Director/Designated Partner
almost 3 years ago
Mansukhlal Rajabhai Sorathia
Mansukhlal Rajabhai Sorathia
Director/Designated Partner
about 21 years ago

Past Directors

Naran Rajabhai Sorathiya
Naran Rajabhai Sorathiya
Director
about 21 years ago
Jayantilal Rajabhai Sorathia
Jayantilal Rajabhai Sorathia
Director
about 21 years ago

Charges

15 Crore
03 September 2014
Dena Bank
12 Crore
28 March 2011
Small Industries Development Bank Of India
2 Crore
15 June 2011
Small Industries Development Bank Of India
2 Crore
13 September 2004
Corporation Bank
2 Crore
17 December 2019
Tata Capital Financial Services Limited
3 Crore
03 September 2014
Others
0
17 December 2019
Tata Capital Financial Services Limited
0
13 September 2004
Corporation Bank
0
28 March 2011
Small Industries Development Bank Of India
0
15 June 2011
Small Industries Development Bank Of India
0
03 September 2014
Others
0
17 December 2019
Tata Capital Financial Services Limited
0
13 September 2004
Corporation Bank
0
28 March 2011
Small Industries Development Bank Of India
0
15 June 2011
Small Industries Development Bank Of India
0
03 September 2014
Others
0
17 December 2019
Tata Capital Financial Services Limited
0
13 September 2004
Corporation Bank
0
28 March 2011
Small Industries Development Bank Of India
0
15 June 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-11022020-signed
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Form MGT-14-01012019-signed
Altered articles of association-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Altered memorandum of association-21122018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018