Company Information

CIN
Status
Date of Incorporation
10 January 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
254,604,820
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upendra Laljibhai Thakkar
Upendra Laljibhai Thakkar
Director/Designated Partner
over 1 year ago
Yogeshchandra Thakorlal Joshi
Yogeshchandra Thakorlal Joshi
Managing Director
over 1 year ago
Nandan Pandya
Nandan Pandya
Director/Designated Partner
over 2 years ago
Vinay Ashokbhai Madrasi
Vinay Ashokbhai Madrasi
Alternate Director
about 8 years ago
Rajshree Yogeshchandra Joshi
Rajshree Yogeshchandra Joshi
Alternate Director
about 8 years ago
Ketan Rasiklal Shah
Ketan Rasiklal Shah
Director
over 16 years ago
Ochhavlal Chunilal Shah
Ochhavlal Chunilal Shah
Director
almost 30 years ago
Kiran Ramanlal Dave
Kiran Ramanlal Dave
Director
almost 30 years ago

Past Directors

Nirav Yogeshchandra Joshi
Nirav Yogeshchandra Joshi
Alternate Director
about 10 years ago
Ridhi Nirav Joshi
Ridhi Nirav Joshi
Alternate Director
about 10 years ago
Maganbhai Narsinhbhai Parmar
Maganbhai Narsinhbhai Parmar
Director
over 10 years ago
Jagat Mangaraj Krushna
Jagat Mangaraj Krushna
Additional Director
over 10 years ago
Kirankumar Joshi
Kirankumar Joshi
Director
over 13 years ago
Pravin Kanubhai Laheri
Pravin Kanubhai Laheri
Director
over 13 years ago
Tasvira Kiran Dave
Tasvira Kiran Dave
Additional Director
over 14 years ago
Sanjay Ahuja
Sanjay Ahuja
Director
almost 20 years ago
Ashok Ratilal Madrasi
Ashok Ratilal Madrasi
Alternate Director
about 21 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 21 years ago

Charges

0
22 January 1999
Tourism Finance Corporation Of India Ltd
11 Crore
10 May 1999
Dena Bank
4 Lak
02 March 2001
The United Western Bank Ltd
5 Crore
10 May 1999
Dena Bank
0
22 January 1999
Tourism Finance Corporation Of India Ltd
0
02 March 2001
The United Western Bank Ltd
0
10 May 1999
Dena Bank
0
22 January 1999
Tourism Finance Corporation Of India Ltd
0
02 March 2001
The United Western Bank Ltd
0
10 May 1999
Dena Bank
0
22 January 1999
Tourism Finance Corporation Of India Ltd
0
02 March 2001
The United Western Bank Ltd
0
10 May 1999
Dena Bank
0
22 January 1999
Tourism Finance Corporation Of India Ltd
0
02 March 2001
The United Western Bank Ltd
0

Documents

Form PAS-6-31102020_signed
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-30102020
Form DPT-3-20102020-signed
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Optional Attachment-(1)-14102020
Form MGT-14-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Copy of MGT-8-08102020
Optional Attachment-(1)-08102020
Form MSME FORM I-23092020_signed
Optional Attachment-(1)-23092020
Form PAS-6-24072020_signed
Optional Attachment-(1)-22072020
Form MR-1-05022020_signed
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Copy of agreement-04022020
Copy of board resolution-04022020
Optional Attachment-(1)-04022020
Copy of shareholders resolution-04022020
Optional Attachment-(2)-04022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04022020
Form MSME FORM I-17102019_signed
Form MGT-7-12082019_signed
Form ADT-1-09082019_signed
Form MGT-14-09082019_signed
Copy of MGT-8-09082019