Company Information
CIN
Status
Date of Incorporation
16 August 1994
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendrabhai Premjibhai Kundariya
Director/Designated Partner
over 3 years ago
over 3 years ago
Pankajbhai Premjibhai Kundariya
Director/Designated Partner
over 3 years ago
over 3 years ago
Shashin Vishnubhai Patel
Director
over 7 years ago
over 7 years ago
Vishnubhai Mafatlal Patel
Director
over 30 years ago
over 30 years ago
Past Directors
Nitinkumar Rameshchandra Patel
Additional Director
about 16 years ago
about 16 years ago
Shantaben Vishnubhai Patel
Director
over 30 years ago
over 30 years ago
Charges
20 September 2019
Axis Finance Limited
100 Crore
04 May 2008
Oriental Bank Of Commerce
1,245 Crore
28 April 2007
Industrial Development Bank Of India Limited
112 Crore
04 January 2007
Oriental Bank Of Commerce
98 Crore
20 September 2019
Others
0
04 May 2008
Oriental Bank Of Commerce
0
28 April 2007
Industrial Development Bank Of India Limited
0
04 January 2007
Oriental Bank Of Commerce
0
20 September 2019
Others
0
04 May 2008
Oriental Bank Of Commerce
0
28 April 2007
Industrial Development Bank Of India Limited
0
04 January 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form CHG-4-11082020_signed
Letter of the charge holder stating that the amount has been satisfied-10082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form DPT-3-18102019-signed
Instrument(s) of creation or modification of charge;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(2)-18102019
Form MGT-14-14102019_signed
Optional Attachment-(1)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form AOC-5-18092019-signed
Copy of board resolution-11092019
-11092019
Auditor?s certificate-27062019
Form ADT-1-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed