Company Information
CIN
Status
Date of Incorporation
08 February 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
19,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Niren Dinesh Gawarvala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samir Dinesh Gawarvala
Director
about 2 years ago
about 2 years ago
Dinesh Ishvarlal Gawarvala
Director
almost 37 years ago
almost 37 years ago
Charges
25 September 2006
Punjab National Bank
14 Crore
20 December 2006
Punjab National Bank
40 Lak
11 February 2004
Bank Of Baroda
5 Crore
17 October 1997
Bank Of Baroda
3 Crore
23 June 2000
Nutan Nagarik Sahakari Bank Ltd.
36 Lak
17 June 2000
Nutan Nagarik Sahakari Bank Ltd.
18 Lak
22 July 1992
Bank Of India
36 Lak
17 October 1997
Bank Of Baroda
0
23 June 2000
Nutan Nagarik Sahakari Bank Ltd.
0
17 June 2000
Nutan Nagarik Sahakari Bank Ltd.
0
11 February 2004
Bank Of Baroda
0
22 July 1992
Bank Of India
0
20 December 2006
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
17 October 1997
Bank Of Baroda
0
23 June 2000
Nutan Nagarik Sahakari Bank Ltd.
0
17 June 2000
Nutan Nagarik Sahakari Bank Ltd.
0
11 February 2004
Bank Of Baroda
0
22 July 1992
Bank Of India
0
20 December 2006
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
Documents
FORM SH-7
Form INC-28-15052017-signed
Optional Attachment-(5)-06052017
Optional Attachment-(3)-06052017
Copy of court order or NCLT or CLB or order by any other competent authority.-06052017
Optional Attachment-(1)-06052017
Optional Attachment-(4)-06052017
Optional Attachment-(1)-02052017
Optional Attachment-(2)-02052017
Copy of court order or NCLT or CLB or order by any other competent authority.-02052017
Form MGT-7-25112016_signed
Copy of MGT-8-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-21112016
Company CSR policy as per section 135(4)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form ADT-1-311215.OCT
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Certificate of Registration for Modification of Mortgage-050915.PDF
Certificate of Registration for Modification of Mortgage-050915.PDF
Instrument of creation or modification of charge-050915.PDF
Form CHG-1-050915-ChargeId-10588846.OCT
Certificate of Registration for Modification of Mortgage-050915.PDF
Certificate of Registration of Mortgage-030915.PDF
Instrument of creation or modification of charge-030915.PDF
Letter of the charge holder-030915.PDF
Certificate of Registration of Mortgage-030915.PDF
Certificate of Registration of Mortgage-030915.PDF