Company Information

CIN
Status
Date of Incorporation
18 March 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,007,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kantibhai Mafatlal Patel
Kantibhai Mafatlal Patel
Director/Designated Partner
over 1 year ago
Saurabh Prahaladbhai Patel
Saurabh Prahaladbhai Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Satish Jayantilal Patel
Satish Jayantilal Patel
Director
over 16 years ago
Anand Keshubhai Patel
Anand Keshubhai Patel
Director
over 16 years ago
Maheshbhai Kashiram Patel
Maheshbhai Kashiram Patel
Additional Director
about 17 years ago
Chhaganlal Bholidas Patel
Chhaganlal Bholidas Patel
Director
almost 31 years ago
Dashrathbhai Bholidas Patel
Dashrathbhai Bholidas Patel
Director
almost 31 years ago
Ramanbhai Bholidas Patel
Ramanbhai Bholidas Patel
Director
almost 31 years ago

Charges

0
12 April 1999
Indusind Bank Ltd.
15 Crore
12 April 1999
Indusind Bank Ltd.
0
12 April 1999
Indusind Bank Ltd.
0
12 April 1999
Indusind Bank Ltd.
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-04112019-signed
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form INC-22-07082016_signed
Copies of the utility bills as mentioned above (not older than two months)-07082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082016
Copy of board resolution authorizing giving of notice-07082016