Company Information
CIN
Status
Date of Incorporation
30 March 1988
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
10,734,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaishali Ankit Amin
Director/Designated Partner
over 1 year ago
over 1 year ago
Darshakkumar Sureshchandra Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Anilkumar Bhanubhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirat Gautam Kothari
Director/Designated Partner
over 3 years ago
over 3 years ago
Avant Ashit Amin
Director/Designated Partner
over 4 years ago
over 4 years ago
Kunal Anilkumar Patel
Director/Designated Partner
over 14 years ago
over 14 years ago
Kokila Anilkumar Patel
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Forum Dinesh Lodaya
Additional Director
almost 3 years ago
almost 3 years ago
Aalok Vijay Davda
Additional Director
almost 3 years ago
almost 3 years ago
Pratik Rajesh Shah
Additional Director
almost 3 years ago
almost 3 years ago
Nileshbhai Natverbhai Patel
Director
over 10 years ago
over 10 years ago
Baxi Manish Akhilray
Director
almost 18 years ago
almost 18 years ago
Daxesh Babubhai Patel
Director
almost 28 years ago
almost 28 years ago
Harshadkumar Satishchandra Bhatt
Director
almost 31 years ago
almost 31 years ago
Charges
31 March 2001
Bank Of Baroda
2 Crore
01 June 2005
Bank Of Baroda
25 Lak
11 March 2005
Bank Of Baroda
25 Lak
31 March 2003
Bank Of Baroda
2 Crore
26 November 2004
Bank Of India
71 Lak
26 November 2004
Bank Of India
44 Lak
20 November 2017
Axis Bank Limited
11 Lak
03 September 2014
Axis Bank Limited
19 Crore
09 February 1991
Bank Of Baroda
2 Crore
31 March 2001
Bank Of Baroda
2 Crore
26 April 2006
Bank Of Baroda
6 Crore
11 March 2005
Bank Of Baroda
25 Lak
03 October 2006
The Bank Of Baroda Limited
2 Crore
26 July 2021
Axis Bank Limited
85 Lak
17 February 2021
Axis Bank Limited
5 Crore
22 September 2020
Hdfc Bank Limited
10 Lak
28 May 2020
Hdfc Bank Limited
15 Lak
10 October 2019
Axis Bank Limited
28 Crore
20 November 2017
Axis Bank Limited
0
10 October 2019
Axis Bank Limited
0
03 September 2014
Axis Bank Limited
0
26 July 2021
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
28 May 2020
Hdfc Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
11 March 2005
Bank Of Baroda
0
01 June 2005
Bank Of Baroda
0
31 March 2001
Bank Of Baroda
0
11 March 2005
Bank Of Baroda
0
03 October 2006
The Bank Of Baroda Limited
0
31 March 2003
Bank Of Baroda
0
26 April 2006
Bank Of Baroda
0
31 March 2001
Bank Of Baroda
0
09 February 1991
Bank Of Baroda
0
26 November 2004
Bank Of India
0
26 November 2004
Bank Of India
0
28 December 2023
Others
0
20 November 2017
Axis Bank Limited
0
10 October 2019
Axis Bank Limited
0
28 May 2020
Hdfc Bank Limited
0
03 September 2014
Axis Bank Limited
0
26 July 2021
Axis Bank Limited
0
17 February 2021
Axis Bank Limited
0
22 September 2020
Hdfc Bank Limited
0
03 October 2006
The Bank Of Baroda Limited
0
11 March 2005
Bank Of Baroda
0
11 March 2005
Bank Of Baroda
0
31 March 2003
Bank Of Baroda
0
31 March 2001
Bank Of Baroda
0
01 June 2005
Bank Of Baroda
0
26 November 2004
Bank Of India
0
31 March 2001
Bank Of Baroda
0
09 February 1991
Bank Of Baroda
0
26 November 2004
Bank Of India
0
26 April 2006
Bank Of Baroda
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form MR-1-14122020_signed
Copy of board resolution-13122020
Copy of shareholders resolution-13122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13122020
Form DPT-3-07122020-signed
Optional Attachment-(1)-28112020
Form DIR-12-28112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
Form MGT-7-27102020_signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form DIR-12-27092020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(3)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020