Company Information

CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramniklal Rudabhai Gondalia
Ramniklal Rudabhai Gondalia
Director/Designated Partner
over 2 years ago
Hiten Ramniklal Gondalia
Hiten Ramniklal Gondalia
Director/Designated Partner
over 2 years ago

Past Directors

Rameshchandra Muljibhai Thumar
Rameshchandra Muljibhai Thumar
Director
over 19 years ago

Charges

14 Crore
22 July 2015
Idbi Bank Limited
3 Crore
22 February 2014
Idbi Bank Limited
10 Crore
30 January 2013
Icici Bank Limited
1 Crore
19 November 2010
Bank Of Baroda
3 Crore
03 November 2007
Bank Of Baroda
7 Crore
16 February 2006
Abn Amro Bank
12 Lak
18 February 2006
Abn Amro Bank N V
15 Lak
07 December 2005
Hdfc Bank House
10 Lak
29 September 2007
Ge Capital Transportation Financial Services Limited
63 Lak
07 January 2005
Hdfc Bank House
10 Lak
05 January 2006
Hdfc Bank House
14 Lak
05 January 2006
Hdfc Bank House
6 Lak
05 January 2006
Hdfc Bank House
6 Lak
07 December 2005
Hdfc Bank House
31 Lak
22 April 2021
Hdfc Bank Limited
13 Lak
17 April 2021
Hdfc Bank Limited
98 Lak
31 August 2020
Hdfc Bank Limited
13 Crore
31 August 2020
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
07 December 2005
Hdfc Bank House
0
22 February 2014
Idbi Bank Limited
0
30 January 2013
Icici Bank Limited
0
19 November 2010
Bank Of Baroda
0
22 July 2015
Idbi Bank Limited
0
07 January 2005
Hdfc Bank House
0
05 January 2006
Hdfc Bank House
0
05 January 2006
Hdfc Bank House
0
18 February 2006
Abn Amro Bank N V
0
29 September 2007
Ge Capital Transportation Financial Services Limited
0
07 December 2005
Hdfc Bank House
0
16 February 2006
Abn Amro Bank
0
05 January 2006
Hdfc Bank House
0
03 November 2007
Bank Of Baroda
0
31 August 2020
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
07 December 2005
Hdfc Bank House
0
22 February 2014
Idbi Bank Limited
0
30 January 2013
Icici Bank Limited
0
19 November 2010
Bank Of Baroda
0
22 July 2015
Idbi Bank Limited
0
07 January 2005
Hdfc Bank House
0
05 January 2006
Hdfc Bank House
0
05 January 2006
Hdfc Bank House
0
18 February 2006
Abn Amro Bank N V
0
29 September 2007
Ge Capital Transportation Financial Services Limited
0
07 December 2005
Hdfc Bank House
0
16 February 2006
Abn Amro Bank
0
05 January 2006
Hdfc Bank House
0
03 November 2007
Bank Of Baroda
0
31 August 2020
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
17 April 2021
Hdfc Bank Limited
0
07 December 2005
Hdfc Bank House
0
22 February 2014
Idbi Bank Limited
0
30 January 2013
Icici Bank Limited
0
19 November 2010
Bank Of Baroda
0
22 July 2015
Idbi Bank Limited
0
07 January 2005
Hdfc Bank House
0
05 January 2006
Hdfc Bank House
0
05 January 2006
Hdfc Bank House
0
18 February 2006
Abn Amro Bank N V
0
29 September 2007
Ge Capital Transportation Financial Services Limited
0
07 December 2005
Hdfc Bank House
0
16 February 2006
Abn Amro Bank
0
05 January 2006
Hdfc Bank House
0
03 November 2007
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form DPT-3-13082020-signed
Optional Attachment-(3)-03082020
Optional Attachment-(2)-03082020
Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Form MGT-7-03012020_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4 additional attachment-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-14122019
Details of other Entity(s)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019