Company Information
CIN
Status
Date of Incorporation
06 March 1997
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
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayesh Harakhchand Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vritti Jayesh Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Kalpeshkumar Vasudev Bhatt
Director/Designated Partner
about 3 years ago
about 3 years ago
Harakhchand Nagindas Shah
Director
almost 13 years ago
almost 13 years ago
Hitesh Harakchand Shah
Director
about 21 years ago
about 21 years ago
Past Directors
Anju Vijay Sethia
Additional Director
over 8 years ago
over 8 years ago
Hiren Harakchand Shah
Director
over 17 years ago
over 17 years ago
Charges
12 September 2018
Nagpur Nagarik Sahakari Bank Ltd.
48 Crore
10 October 2011
State Bank Of India
53 Crore
15 May 2006
Jm Financial Asset Reconstruction Company Limited
71 Crore
15 May 2006
Jm Financial Asset Reconstruction Company Limited
34 Lak
15 May 2006
Jm Financial Asset Reconstruction Company Limited
71 Crore
15 March 2005
State Bank Of India
37 Crore
24 September 2004
State Bank Of India
3 Crore
17 November 2003
State Bank Of India
1 Crore
23 May 2003
State Bank Of India
23 Crore
21 April 2003
State Bank Of India
2 Crore
17 November 2003
Uti Bank Ltd.
1 Crore
12 September 2018
Others
0
15 May 2006
Others
0
15 May 2006
Others
0
15 May 2006
Others
0
17 November 2003
Uti Bank Ltd.
0
17 November 2003
State Bank Of India
0
23 May 2003
State Bank Of India
0
21 April 2003
State Bank Of India
0
24 September 2004
State Bank Of India
0
15 March 2005
State Bank Of India
0
10 October 2011
State Bank Of India
0
12 September 2018
Others
0
15 May 2006
Others
0
15 May 2006
Others
0
15 May 2006
Others
0
17 November 2003
Uti Bank Ltd.
0
17 November 2003
State Bank Of India
0
23 May 2003
State Bank Of India
0
21 April 2003
State Bank Of India
0
24 September 2004
State Bank Of India
0
15 March 2005
State Bank Of India
0
10 October 2011
State Bank Of India
0
12 September 2018
Others
0
15 May 2006
Others
0
15 May 2006
Others
0
15 May 2006
Others
0
17 November 2003
Uti Bank Ltd.
0
17 November 2003
State Bank Of India
0
23 May 2003
State Bank Of India
0
21 April 2003
State Bank Of India
0
24 September 2004
State Bank Of India
0
15 March 2005
State Bank Of India
0
10 October 2011
State Bank Of India
0
Documents
Notice of resignation;-19022020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form GNL-2-11112019-signed
Form DPT-3-24102019-signed
Optional Attachment-(3)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(5)-16102019
Optional Attachment-(4)-16102019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Form MGT-14-20092019_signed
Altered memorandum of association-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019
Optional Attachment-(1)-13092019
Form ADT-1-23072019_signed
Copy of resolution passed by the company-23072019
Copy of written consent given by auditor-23072019
Copy of the intimation sent by company-23072019
Form DIR-12-23072019_signed
Optional Attachment-(1)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019