Company Information

CIN
Status
Date of Incorporation
06 September 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chiragbhai Bhargav Kumar Bhatt
Chiragbhai Bhargav Kumar Bhatt
Director/Designated Partner
almost 2 years ago
Chandrasingh Shivrambhai Purohit
Chandrasingh Shivrambhai Purohit
Director/Designated Partner
over 5 years ago
Arjun Handa
Arjun Handa
Director/Designated Partner
over 5 years ago
Nirav Vinodchandra Mehta
Nirav Vinodchandra Mehta
Director
almost 16 years ago
Kirit Himatlal Kanjaria
Kirit Himatlal Kanjaria
Director
almost 21 years ago

Past Directors

Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Additional Director
about 6 years ago
Vivek Ashokkumar Shah
Vivek Ashokkumar Shah
Director
over 8 years ago
Navinbhai Jawalaprasad Shukla
Navinbhai Jawalaprasad Shukla
Director
over 8 years ago
Amit Jani
Amit Jani
Additional Director
over 9 years ago
Nayankumar Mahadevprasad Adhyaru
Nayankumar Mahadevprasad Adhyaru
Director
over 14 years ago
Dhaval Ramjibhai Parmar
Dhaval Ramjibhai Parmar
Additional Director
about 15 years ago
Akshat Mohitbhai Shah
Akshat Mohitbhai Shah
Director
almost 16 years ago
Kirit Amrutlal Shah
Kirit Amrutlal Shah
Additional Director
almost 17 years ago
Raj Kumar Joshi
Raj Kumar Joshi
Director
about 19 years ago

Charges

45 Crore
12 September 2019
State Bank Of India
29 Crore
25 April 2013
Ptc India Financial Services Limited
16 Crore
27 December 2018
State Bank Of India
21 Crore
06 June 2017
Allahabad Bank
7 Crore
22 May 2013
United Bank Of India
1 Crore
11 March 2015
Tamilnad Mercantile Bank Limited
14 Crore
19 May 2009
United Bank Ofindia
14 Crore
29 April 2013
United Bank Ofindia
1 Crore
29 July 2009
Andhra Bank
5 Crore
09 July 2009
Central Bank Of India
40 Crore
27 December 2018
State Bank Of India
0
12 September 2019
State Bank Of India
0
19 May 2009
United Bank Ofindia
0
29 July 2009
Andhra Bank
0
22 May 2013
United Bank Of India
0
29 April 2013
United Bank Ofindia
0
25 April 2013
Ptc India Financial Services Limited
0
11 March 2015
Tamilnad Mercantile Bank Limited
0
06 June 2017
Others
0
09 July 2009
Central Bank Of India
0
27 December 2018
State Bank Of India
0
12 September 2019
State Bank Of India
0
19 May 2009
United Bank Ofindia
0
29 July 2009
Andhra Bank
0
22 May 2013
United Bank Of India
0
29 April 2013
United Bank Ofindia
0
25 April 2013
Ptc India Financial Services Limited
0
11 March 2015
Tamilnad Mercantile Bank Limited
0
06 June 2017
Others
0
09 July 2009
Central Bank Of India
0

Documents

Form DPT-3-08022021-signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form AOC-4-30122020_signed
Form ADT-1-25122020_signed
Approval letter for extension of AGM;-25122020
Copy of resolution passed by the company-25122020
List of share holders, debenture holders;-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form MGT-7-25122020_signed
Form DPT-3-22112019-signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Instrument(s) of creation or modification of charge;-27092019
Form CHG-1-27092019_signed
Optional Attachment-(1)-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Letter of the charge holder stating that the amount has been satisfied-19092019
Form CHG-4-19092019_signed
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019