Company Information
CIN
Status
Date of Incorporation
18 February 2013
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
29 September 2023
Paid Up Capital
15,745,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Robin Bipinbhai Patel
Director
almost 2 years ago
almost 2 years ago
Bipinkumar Babubhai Patel
Director
almost 10 years ago
almost 10 years ago
Past Directors
Tania Robinbhai Patel
Additional Director
over 9 years ago
over 9 years ago
Sahilkumar Pravinchandra Patel
Director
almost 12 years ago
almost 12 years ago
Gaurang Pravinbhai Patel
Director
almost 12 years ago
almost 12 years ago
Charges
04 August 2016
Hdfc Bank Limited
5 Lak
22 July 2016
Hdfc Bank Limited
62 Lak
07 July 2016
Axis Bank Limited
10 Crore
21 June 2014
Hdfc Bank Limited
12 Lak
15 May 2014
Hdfc Bank Limited
30 Lak
31 January 2014
Axis Bank Limited
5 Crore
28 October 2013
Axis Bank Limited
10 Crore
15 March 2017
Siemens Financial Services Private Limited
3 Crore
15 September 2020
State Bank Of India
19 Crore
12 June 2020
Axis Bank Limited
50 Lak
01 March 2023
Bank Of India
19 Crore
12 March 2022
State Bank Of India
2 Crore
12 March 2022
State Bank Of India
24 Crore
11 March 2022
State Bank Of India
2 Crore
03 March 2022
Hdfc Bank Limited
20 Lak
26 November 2021
Capital India Finance Limited
4 Crore
30 September 2021
State Bank Of India
2 Crore
02 February 2022
Profectus Capital Private Limited
3 Crore
01 March 2023
Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
12 March 2022
State Bank Of India
0
22 July 2016
Others
0
02 February 2022
Others
0
12 March 2022
State Bank Of India
0
15 September 2020
State Bank Of India
0
11 March 2022
State Bank Of India
0
26 November 2021
Others
0
30 September 2021
State Bank Of India
0
12 June 2020
Axis Bank Limited
0
15 March 2017
Others
0
07 July 2016
Axis Bank Limited
0
28 October 2013
Axis Bank Limited
0
15 May 2014
Hdfc Bank Limited
0
31 January 2014
Axis Bank Limited
0
21 June 2014
Hdfc Bank Limited
0
04 August 2016
Others
0
01 March 2023
Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
12 March 2022
State Bank Of India
0
22 July 2016
Others
0
02 February 2022
Others
0
12 March 2022
State Bank Of India
0
15 September 2020
State Bank Of India
0
11 March 2022
State Bank Of India
0
26 November 2021
Others
0
30 September 2021
State Bank Of India
0
12 June 2020
Axis Bank Limited
0
15 March 2017
Others
0
07 July 2016
Axis Bank Limited
0
28 October 2013
Axis Bank Limited
0
15 May 2014
Hdfc Bank Limited
0
31 January 2014
Axis Bank Limited
0
21 June 2014
Hdfc Bank Limited
0
04 August 2016
Others
0
01 March 2023
Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
12 March 2022
State Bank Of India
0
22 July 2016
Others
0
02 February 2022
Others
0
12 March 2022
State Bank Of India
0
15 September 2020
State Bank Of India
0
11 March 2022
State Bank Of India
0
26 November 2021
Others
0
30 September 2021
State Bank Of India
0
12 June 2020
Axis Bank Limited
0
15 March 2017
Others
0
07 July 2016
Axis Bank Limited
0
28 October 2013
Axis Bank Limited
0
15 May 2014
Hdfc Bank Limited
0
31 January 2014
Axis Bank Limited
0
21 June 2014
Hdfc Bank Limited
0
04 August 2016
Others
0
01 March 2023
Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
12 March 2022
State Bank Of India
0
22 July 2016
Others
0
02 February 2022
Others
0
12 March 2022
State Bank Of India
0
15 September 2020
State Bank Of India
0
11 March 2022
State Bank Of India
0
26 November 2021
Others
0
30 September 2021
State Bank Of India
0
12 June 2020
Axis Bank Limited
0
15 March 2017
Others
0
07 July 2016
Axis Bank Limited
0
28 October 2013
Axis Bank Limited
0
15 May 2014
Hdfc Bank Limited
0
31 January 2014
Axis Bank Limited
0
21 June 2014
Hdfc Bank Limited
0
04 August 2016
Others
0
01 March 2023
Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
12 March 2022
State Bank Of India
0
22 July 2016
Others
0
02 February 2022
Others
0
12 March 2022
State Bank Of India
0
15 September 2020
State Bank Of India
0
11 March 2022
State Bank Of India
0
26 November 2021
Others
0
30 September 2021
State Bank Of India
0
12 June 2020
Axis Bank Limited
0
15 March 2017
Others
0
07 July 2016
Axis Bank Limited
0
28 October 2013
Axis Bank Limited
0
15 May 2014
Hdfc Bank Limited
0
31 January 2014
Axis Bank Limited
0
21 June 2014
Hdfc Bank Limited
0
04 August 2016
Others
0
01 March 2023
Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
12 March 2022
State Bank Of India
0
22 July 2016
Others
0
02 February 2022
Others
0
12 March 2022
State Bank Of India
0
15 September 2020
State Bank Of India
0
11 March 2022
State Bank Of India
0
26 November 2021
Others
0
30 September 2021
State Bank Of India
0
12 June 2020
Axis Bank Limited
0
15 March 2017
Others
0
07 July 2016
Axis Bank Limited
0
28 October 2013
Axis Bank Limited
0
15 May 2014
Hdfc Bank Limited
0
31 January 2014
Axis Bank Limited
0
21 June 2014
Hdfc Bank Limited
0
04 August 2016
Others
0
Documents
Optional Attachment-(1)-14102020
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form CHG-4-30092020_signed
Form CHG-4-01102020_signed
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25112019-signed
Form DPT-3-06112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-05102019_signed
Form MGT-14-05102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019