Company Information
CIN
Status
Date of Incorporation
08 April 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
9,356,130
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Badriprasad Todi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aakash R Todi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeshkumar Badriprasad Todi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjaykumar Satyanarayan Todi
Director
over 14 years ago
over 14 years ago
Anu Todi
Director
over 14 years ago
over 14 years ago
Charges
28 March 2017
Kotak Mahindra Bank Limited
2 Crore
28 November 2014
Cosmos Co-operative Bank Ltd
19 Crore
22 October 2014
Cosmos Co-operative Bank Ltd
19 Crore
27 December 2010
Bank Of Baroda
18 Crore
04 August 2011
Bank Of Baroda
18 Crore
30 August 2005
The Dhanlakshmi Bank Limited
2 Crore
21 September 2021
Punjab National Bank
1 Crore
21 September 2021
Punjab National Bank
80 Lak
21 September 2021
Punjab National Bank
8 Crore
21 September 2021
Punjab National Bank
11 Crore
19 August 2021
Union Bank Of India
45 Lak
01 September 2020
Cosmos Co-operative Bank Ltd
80 Lak
21 September 2021
Others
0
28 November 2014
Others
0
22 October 2014
Others
0
20 November 2021
Others
0
13 October 2021
Others
0
01 September 2020
Others
0
21 September 2021
Others
0
21 September 2021
Others
0
21 September 2021
Others
0
19 August 2021
Others
0
28 March 2017
Others
0
27 December 2010
Bank Of Baroda
0
30 August 2005
The Dhanlakshmi Bank Limited
0
04 August 2011
Bank Of Baroda
0
21 September 2021
Others
0
28 November 2014
Others
0
22 October 2014
Others
0
20 November 2021
Others
0
13 October 2021
Others
0
01 September 2020
Others
0
21 September 2021
Others
0
21 September 2021
Others
0
21 September 2021
Others
0
19 August 2021
Others
0
28 March 2017
Others
0
27 December 2010
Bank Of Baroda
0
30 August 2005
The Dhanlakshmi Bank Limited
0
04 August 2011
Bank Of Baroda
0
21 September 2021
Others
0
28 November 2014
Others
0
22 October 2014
Others
0
20 November 2021
Others
0
13 October 2021
Others
0
01 September 2020
Others
0
21 September 2021
Others
0
21 September 2021
Others
0
21 September 2021
Others
0
19 August 2021
Others
0
28 March 2017
Others
0
27 December 2010
Bank Of Baroda
0
30 August 2005
The Dhanlakshmi Bank Limited
0
04 August 2011
Bank Of Baroda
0
21 September 2021
Others
0
28 November 2014
Others
0
22 October 2014
Others
0
20 November 2021
Others
0
13 October 2021
Others
0
01 September 2020
Others
0
21 September 2021
Others
0
21 September 2021
Others
0
21 September 2021
Others
0
19 August 2021
Others
0
28 March 2017
Others
0
27 December 2010
Bank Of Baroda
0
30 August 2005
The Dhanlakshmi Bank Limited
0
04 August 2011
Bank Of Baroda
0
21 September 2021
Others
0
28 November 2014
Others
0
22 October 2014
Others
0
20 November 2021
Others
0
13 October 2021
Others
0
01 September 2020
Others
0
21 September 2021
Others
0
21 September 2021
Others
0
21 September 2021
Others
0
19 August 2021
Others
0
28 March 2017
Others
0
27 December 2010
Bank Of Baroda
0
30 August 2005
The Dhanlakshmi Bank Limited
0
04 August 2011
Bank Of Baroda
0
Documents
Form CHG-4-29122020
Letter of the charge holder stating that the amount has been satisfied-29122020
Form DPT-3-12112020_signed
Auditor?s certificate-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Form DPT-3-21012020-signed
Form DIR-12-17012020_signed
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(4)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form CHG-1-15122019_signed
Form AOC-4-13122019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form CHG-1-30102019_signed
Optional Attachment-(1)-30102019
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed