Company Information
CIN
Status
Date of Incorporation
18 May 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashin Vishnubhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishnubhai Mafatlal Patel
Director
over 30 years ago
over 30 years ago
Past Directors
Shruti Shashin Patel
Additional Director
over 1 year ago
over 1 year ago
Shantaben Vishnubhai Patel
Director
over 30 years ago
over 30 years ago
Charges
23 December 2014
Gda Trusteeship Limited
160 Crore
27 November 2014
Idbi Trusteeship Services Limited
120 Crore
02 August 2021
Idbi Trusteeship Services Limited
175 Crore
05 July 2021
Idbi Trusteeship Services Limited
50 Crore
05 July 2021
Idbi Trusteeship Services Limited
0
02 August 2021
Idbi Trusteeship Services Limited
0
27 November 2014
Idbi Trusteeship Services Limited
0
23 December 2014
Gda Trusteeship Limited
0
05 July 2021
Idbi Trusteeship Services Limited
0
02 August 2021
Idbi Trusteeship Services Limited
0
27 November 2014
Idbi Trusteeship Services Limited
0
23 December 2014
Gda Trusteeship Limited
0
05 July 2021
Idbi Trusteeship Services Limited
0
02 August 2021
Idbi Trusteeship Services Limited
0
27 November 2014
Idbi Trusteeship Services Limited
0
23 December 2014
Gda Trusteeship Limited
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form CHG-4-12122019_signed
Form MGT-7-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
List of share holders, debenture holders;-07122019
Letter of the charge holder stating that the amount has been satisfied-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-18102019-signed
Form AOC-5-18092019-signed
-11092019
Copy of board resolution-11092019
Auditor?s certificate-27062019
Form ADT-1-21012019_signed
Copy of resolution passed by the company-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Copy of the intimation sent by company-19012019
Directors report as per section 134(3)-19012019
Copy of written consent given by auditor-19012019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-14102017