Company Information
CIN
Status
Date of Incorporation
28 May 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,617,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hareshkumar Vasantrai Panchal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mamtaben Rajendrakumar Panchal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meenaben Navinkumar Panchal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajendrakumar Vasantlal Panchal
Additional Director
over 6 years ago
over 6 years ago
Navinkumar Vasantlal Panchal
Additional Director
almost 14 years ago
almost 14 years ago
Shardaben Vasantlal Panchal
Director
over 25 years ago
over 25 years ago
Charges
06 February 2018
Dewan Housing Finance Corporation Limited
2 Crore
16 January 2018
Dewan Housing Finance Corporation Limited
1 Crore
22 October 2012
State Bank Of India
30 Crore
06 April 2011
State Bank Of India
27 Crore
26 March 2010
Sarvodaya Commercial Co-op Bank Ltd
1 Crore
11 February 2021
Hdfc Bank Limited
29 Crore
06 February 2018
Others
0
16 January 2018
Others
0
11 February 2021
Hdfc Bank Limited
0
26 March 2010
Sarvodaya Commercial Co-op Bank Ltd
0
06 April 2011
State Bank Of India
0
22 October 2012
State Bank Of India
0
06 February 2018
Others
0
16 January 2018
Others
0
11 February 2021
Hdfc Bank Limited
0
26 March 2010
Sarvodaya Commercial Co-op Bank Ltd
0
06 April 2011
State Bank Of India
0
22 October 2012
State Bank Of India
0
06 February 2018
Others
0
16 January 2018
Others
0
11 February 2021
Hdfc Bank Limited
0
26 March 2010
Sarvodaya Commercial Co-op Bank Ltd
0
06 April 2011
State Bank Of India
0
22 October 2012
State Bank Of India
0
06 February 2018
Others
0
16 January 2018
Others
0
11 February 2021
Hdfc Bank Limited
0
26 March 2010
Sarvodaya Commercial Co-op Bank Ltd
0
06 April 2011
State Bank Of India
0
22 October 2012
State Bank Of India
0
06 February 2018
Others
0
16 January 2018
Others
0
11 February 2021
Hdfc Bank Limited
0
26 March 2010
Sarvodaya Commercial Co-op Bank Ltd
0
06 April 2011
State Bank Of India
0
22 October 2012
State Bank Of India
0
Documents
Form PAS-6-15092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-03022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-27072019
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-05112018_signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Interest in other entities;-05102018
Optional Attachment-(3)-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(2)-04102018
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-04102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Form CHG-4-07022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180207