Company Information

CIN
Status
Date of Incorporation
26 September 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,251,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kirtipal Kantilal Shah
Kirtipal Kantilal Shah
Director/Designated Partner
almost 2 years ago
Dharmen Mahendrabhai Sutaria
Dharmen Mahendrabhai Sutaria
Director/Designated Partner
almost 2 years ago
Kandarp Vijaybhai Patel
Kandarp Vijaybhai Patel
Director/Designated Partner
over 5 years ago

Past Directors

Priya Makhija
Priya Makhija
Company Secretary
about 4 years ago
Hetal Neel Pathak
Hetal Neel Pathak
Company Secretary
over 6 years ago
Manimuthu Subbaya Valambar
Manimuthu Subbaya Valambar
Additional Director
over 9 years ago
Sajani Niraj Shah
Sajani Niraj Shah
Additional Director
over 9 years ago
Niraj Kirtipal Shah
Niraj Kirtipal Shah
Cfo(kmp)
over 9 years ago
Mahipalsinh Chimnasinh Jat
Mahipalsinh Chimnasinh Jat
Director
almost 27 years ago

Charges

9 Crore
02 February 1996
Bharat Overseas Bank Limited
2 Crore
02 February 1996
Bharat Overseas Bank Ltd.
75 Lak
02 February 1996
Bharat Overseas Bank Limited
2 Crore
02 February 1996
Bharat Overseas Bank Limited
6 Crore
03 November 1995
Bharat Overseas Bank Ltd.
1 Crore
05 January 1993
Bank Of Baroda
1 Crore
30 March 1995
Bank Of Baroda
2 Crore
30 March 1995
Bank Of Baroda
2 Crore
30 March 1995
Bank Of Baroda
7 Crore
30 January 1995
Gujarat Industrial Investment Corporation Limited
1 Crore
07 October 2020
Jana Small Finance Bank Limited
94 Lak
07 January 2020
Jana Small Finance Bank Limited
7 Crore
01 February 2021
Jana Small Finance Bank Limited
1 Crore
02 February 1996
Bharat Overseas Bank Limited
0
03 November 1995
Bharat Overseas Bank Ltd.
0
30 March 1995
Bank Of Baroda
0
30 January 1995
Gujarat Industrial Investment Corporation Limited
0
30 March 1995
Bank Of Baroda
0
30 March 1995
Bank Of Baroda
0
02 February 1996
Bharat Overseas Bank Ltd.
0
02 February 1996
Bharat Overseas Bank Limited
0
02 February 1996
Bharat Overseas Bank Limited
0
05 January 1993
Bank Of Baroda
0
01 February 2021
Others
0
07 October 2020
Others
0
07 January 2020
Others
0
02 February 1996
Bharat Overseas Bank Limited
0
03 November 1995
Bharat Overseas Bank Ltd.
0
30 March 1995
Bank Of Baroda
0
30 January 1995
Gujarat Industrial Investment Corporation Limited
0
30 March 1995
Bank Of Baroda
0
30 March 1995
Bank Of Baroda
0
02 February 1996
Bharat Overseas Bank Ltd.
0
02 February 1996
Bharat Overseas Bank Limited
0
02 February 1996
Bharat Overseas Bank Limited
0
05 January 1993
Bank Of Baroda
0
01 February 2021
Others
0
07 October 2020
Others
0
07 January 2020
Others
0