Company Information

CIN
Status
Date of Incorporation
30 January 1991
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
14,700,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayan Mangilal Maheswari
Satyanarayan Mangilal Maheswari
Beneficial Owner
over 1 year ago
Ashok Kumar Maheshwari
Ashok Kumar Maheshwari
Director
over 19 years ago
Mahesh Kumar Somani
Mahesh Kumar Somani
Director
over 19 years ago

Past Directors

Satyen Somani
Satyen Somani
Director
over 19 years ago
Parag Sanghi
Parag Sanghi
Director
about 21 years ago
Vishvanath Gulzarilal Sanghi
Vishvanath Gulzarilal Sanghi
Director
almost 34 years ago

Charges

9 Crore
29 June 2015
Oriental Bank Of Commerce
3 Crore
16 June 2015
Oriental Bank Of Commerce
3 Crore
12 October 2013
The Sarvodaya Sahakari Bank Ltd
1 Crore
11 October 2013
The Sarvodaya Sahakari Bank Ltd
2 Crore
15 February 1994
Union Bank Of India
1 Lak
15 February 1994
Union Bank Of India
25 Lak
24 February 1992
Gujarat Industrial Invest. Corp. Ltd.
0
07 December 1996
Gujarat Industrial Invest. Corp. Ltd.
0
27 August 2021
Axis Bank Limited
3 Crore
27 August 2021
Axis Bank Limited
0
10 February 2022
Axis Bank Limited
0
16 June 2015
Others
0
29 June 2015
Others
0
07 December 1996
Gujarat Industrial Invest. Corp. Ltd.
0
15 February 1994
Union Bank Of India
0
11 October 2013
The Sarvodaya Sahakari Bank Ltd
0
12 October 2013
The Sarvodaya Sahakari Bank Ltd
0
15 February 1994
Union Bank Of India
0
24 February 1992
Gujarat Industrial Invest. Corp. Ltd.
0
27 August 2021
Axis Bank Limited
0
10 February 2022
Axis Bank Limited
0
16 June 2015
Others
0
29 June 2015
Others
0
07 December 1996
Gujarat Industrial Invest. Corp. Ltd.
0
15 February 1994
Union Bank Of India
0
11 October 2013
The Sarvodaya Sahakari Bank Ltd
0
12 October 2013
The Sarvodaya Sahakari Bank Ltd
0
15 February 1994
Union Bank Of India
0
24 February 1992
Gujarat Industrial Invest. Corp. Ltd.
0

Documents

Form DPT-3-31012020-signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_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
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form MSME FORM I-10082019_signed
Notice of resignation;-02082019
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form DPT-3-25072019
Letter of the charge holder stating that the amount has been satisfied-22052019
Form CHG-4-22052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Optional Attachment-(1)-06122018