Company Information

CIN
Status
Date of Incorporation
25 February 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,336,300
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishabh Makwana
Rishabh Makwana
Director/Designated Partner
about 1 year ago
Mukesh Ratibhai Makwana
Mukesh Ratibhai Makwana
Additional Director
about 9 years ago

Past Directors

Gautam Ratilal Makwana
Gautam Ratilal Makwana
Additional Director
about 7 years ago
Dhavalbhai Haribhai Parmar
Dhavalbhai Haribhai Parmar
Additional Director
over 10 years ago
Maloo Fojmal Leelchand
Maloo Fojmal Leelchand
Additional Director
almost 11 years ago
Manish Amin
Manish Amin
Director
almost 22 years ago

Charges

102 Crore
24 July 2018
State Bank Of India
19 Crore
28 June 2016
Ifci Venture Capital Funds Limited
2 Crore
30 September 2015
Hdfc Bank Limited
22 Crore
11 December 2012
Hdfc Bank Limited
30 Crore
29 September 2012
Hdfc Bank Limited
25 Crore
11 January 1999
Bank Of Maharashtra
6 Lak
29 July 2010
Reliance Consumer Finance Private Limited
27 Lak
31 March 1992
The Kankaria Maninagar Nagrik Sahkari Bank Ltd
2 Lak
31 March 1992
The Kankaria Maninagar Nagrik Sahkari Bank Ltd
2 Lak
31 March 1992
The Kankaria Maninagar Nagrik Sahkari Bank Ltd
1 Lak
16 September 2009
Bank Of Maharashtra
16 Crore
15 September 2003
State Bank Of India
9 Crore
22 April 2020
Ifci Venture Capital Funds Limited
2 Crore
29 September 2012
Hdfc Bank Limited
0
11 December 2012
Hdfc Bank Limited
0
24 July 2018
State Bank Of India
0
16 November 2021
Others
0
22 April 2020
Others
0
30 September 2015
Hdfc Bank Limited
0
28 June 2016
Others
0
15 September 2003
State Bank Of India
0
11 January 1999
Bank Of Maharashtra
0
16 September 2009
Bank Of Maharashtra
0
31 March 1992
The Kankaria Maninagar Nagrik Sahkari Bank Ltd
0
31 March 1992
The Kankaria Maninagar Nagrik Sahkari Bank Ltd
0
29 July 2010
Reliance Consumer Finance Private Limited
0
31 March 1992
The Kankaria Maninagar Nagrik Sahkari Bank Ltd
0
29 September 2012
Hdfc Bank Limited
0
11 December 2012
Hdfc Bank Limited
0
24 July 2018
State Bank Of India
0
16 November 2021
Others
0
22 April 2020
Others
0
30 September 2015
Hdfc Bank Limited
0
28 June 2016
Others
0
15 September 2003
State Bank Of India
0
11 January 1999
Bank Of Maharashtra
0
16 September 2009
Bank Of Maharashtra
0
31 March 1992
The Kankaria Maninagar Nagrik Sahkari Bank Ltd
0
31 March 1992
The Kankaria Maninagar Nagrik Sahkari Bank Ltd
0
29 July 2010
Reliance Consumer Finance Private Limited
0
31 March 1992
The Kankaria Maninagar Nagrik Sahkari Bank Ltd
0
29 September 2012
Hdfc Bank Limited
0
11 December 2012
Hdfc Bank Limited
0
24 July 2018
State Bank Of India
0
16 November 2021
Others
0
22 April 2020
Others
0
30 September 2015
Hdfc Bank Limited
0
28 June 2016
Others
0
15 September 2003
State Bank Of India
0
11 January 1999
Bank Of Maharashtra
0
16 September 2009
Bank Of Maharashtra
0
31 March 1992
The Kankaria Maninagar Nagrik Sahkari Bank Ltd
0
31 March 1992
The Kankaria Maninagar Nagrik Sahkari Bank Ltd
0
29 July 2010
Reliance Consumer Finance Private Limited
0
31 March 1992
The Kankaria Maninagar Nagrik Sahkari Bank Ltd
0
29 September 2012
Hdfc Bank Limited
0
11 December 2012
Hdfc Bank Limited
0
24 July 2018
State Bank Of India
0
16 November 2021
Others
0
22 April 2020
Others
0
30 September 2015
Hdfc Bank Limited
0
28 June 2016
Others
0
15 September 2003
State Bank Of India
0
11 January 1999
Bank Of Maharashtra
0
16 September 2009
Bank Of Maharashtra
0
31 March 1992
The Kankaria Maninagar Nagrik Sahkari Bank Ltd
0
31 March 1992
The Kankaria Maninagar Nagrik Sahkari Bank Ltd
0
29 July 2010
Reliance Consumer Finance Private Limited
0
31 March 1992
The Kankaria Maninagar Nagrik Sahkari Bank Ltd
0

Documents

Form DPT-3-04042021_signed
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form CHG-9-05062020-signed
Certificate of registration of charge-20200605
Instrument of creation or modification of charge-25052020
Optional Attachment-(2)-25052020
Optional Attachment-(3)-25052020
Copy of the resolution authorising the issue of the debenture series.-25052020
Optional Attachment-(1)-25052020
Copy of the resolution authorising the issue of the debenture series.-13052020
Instrument of creation or modification of charge-13052020
Optional Attachment-(2)-13052020
Optional Attachment-(1)-13052020
Form PAS-3-24042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042020
Optional Attachment-(2)-24042020
Optional Attachment-(1)-24042020
Copy of Board or Shareholders? resolution-24042020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form DPT-3-08012020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form MGT-7-27122019_signed
Instrument(s) of creation or modification of charge;-26122019
Instrument(s) of creation or modification of charge;-23122019