Company Information

CIN
Status
Date of Incorporation
05 July 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malav Pravinchandra Patel
Malav Pravinchandra Patel
Beneficial Owner
about 1 year ago
Swapnil Hasmukh Patel
Swapnil Hasmukh Patel
Beneficial Owner
over 1 year ago
Siddharth Prakashbhai Patel
Siddharth Prakashbhai Patel
Beneficial Owner
over 1 year ago
Bharatbhai Parshottamdas Patel
Bharatbhai Parshottamdas Patel
Director
over 1 year ago
Rahul Shyamsunder Patel
Rahul Shyamsunder Patel
Beneficial Owner
over 5 years ago
Raj Shyamsunder Patel
Raj Shyamsunder Patel
Beneficial Owner
over 5 years ago
Samir Narendrakumar Patel
Samir Narendrakumar Patel
Director
over 9 years ago

Past Directors

Jitendra Shankarlal Patel
Jitendra Shankarlal Patel
Additional Director
almost 9 years ago
Maneshbhai Kasturbhai Shah
Maneshbhai Kasturbhai Shah
Director
about 29 years ago

Charges

28 Crore
09 March 2010
Kotak Mahindra Bank Limited
30 Lak
07 September 1999
The Colour Merchant Co.op.bank
35 Lak
07 September 1999
The Colour Merchant Co-oprative Bank Ltd.
15 Lak
29 December 2008
Bank Of Baroda
28 Crore
27 January 1998
Colour Merchant Co-operative Bank Limited
18 Lak
21 January 2011
Kotak Mahindra Bank Limited
70 Lak
05 December 1997
Colour Merchant Co-operative Bank Limited
5 Lak
25 February 2022
Axis Bank Limited
0
29 December 2008
Others
0
07 September 1999
The Colour Merchant Co.op.bank
0
05 December 1997
Colour Merchant Co-operative Bank Limited
0
27 January 1998
Colour Merchant Co-operative Bank Limited
0
07 September 1999
The Colour Merchant Co-oprative Bank Ltd.
0
09 March 2010
Kotak Mahindra Bank Limited
0
21 January 2011
Kotak Mahindra Bank Limited
0
25 February 2022
Axis Bank Limited
0
29 December 2008
Others
0
07 September 1999
The Colour Merchant Co.op.bank
0
05 December 1997
Colour Merchant Co-operative Bank Limited
0
27 January 1998
Colour Merchant Co-operative Bank Limited
0
07 September 1999
The Colour Merchant Co-oprative Bank Ltd.
0
09 March 2010
Kotak Mahindra Bank Limited
0
21 January 2011
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form DPT-3-15092020-signed
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form BEN - 2-08072020_signed
Declaration under section 90-08072020
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(4)-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(3)-27072019
Letter of the charge holder stating that the amount has been satisfied-17062019
Form CHG-4-17062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190617