Company Information

CIN
Status
Date of Incorporation
20 December 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,144,330
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Badriprasad Todi
Sanjay Kumar Badriprasad Todi
Director/Designated Partner
almost 2 years ago
Paragkumar Sanjaykumar Todi
Paragkumar Sanjaykumar Todi
Director/Designated Partner
almost 2 years ago
Rajeshkumar Badriprasad Todi
Rajeshkumar Badriprasad Todi
Director/Designated Partner
almost 2 years ago

Charges

105 Crore
23 July 2015
Oriental Bank Of Commerce
13 Crore
12 January 2013
Oriental Bank Of Commerce
8 Crore
01 July 2011
Oriental Bank Of Commerce
33 Crore
23 July 2015
Oriental Bank Of Commerce
25 Crore
06 November 2009
Oriental Bank Of Commerce
11 Crore
30 August 2005
The Dhanalakshmi Bank Limited
2 Crore
16 August 2004
The Dhanlakshmi Bank Limited
20 Lak
25 February 2021
Punjab National Bank
3 Crore
25 January 2021
Punjab National Bank
3 Crore
07 October 2020
Punjab National Bank
3 Crore
02 September 2020
Punjab National Bank
3 Crore
04 August 2022
Others
0
22 October 2021
Others
0
01 July 2011
Others
0
20 November 2021
Others
0
02 November 2021
Others
0
07 October 2020
Others
0
25 January 2021
Others
0
25 February 2021
Others
0
06 November 2009
Oriental Bank Of Commerce
0
02 September 2020
Others
0
23 July 2015
Oriental Bank Of Commerce
0
30 August 2005
The Dhanalakshmi Bank Limited
0
23 July 2015
Oriental Bank Of Commerce
0
12 January 2013
Oriental Bank Of Commerce
0
16 August 2004
The Dhanlakshmi Bank Limited
0
04 August 2022
Others
0
22 October 2021
Others
0
01 July 2011
Others
0
20 November 2021
Others
0
02 November 2021
Others
0
07 October 2020
Others
0
25 January 2021
Others
0
25 February 2021
Others
0
06 November 2009
Oriental Bank Of Commerce
0
02 September 2020
Others
0
23 July 2015
Oriental Bank Of Commerce
0
30 August 2005
The Dhanalakshmi Bank Limited
0
23 July 2015
Oriental Bank Of Commerce
0
12 January 2013
Oriental Bank Of Commerce
0
16 August 2004
The Dhanlakshmi Bank Limited
0

Documents

Form CHG-1-13022021_signed
Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form DPT-3-23112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
Auditor?s certificate-25092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Optional Attachment-(1)-16092020
Form CHG-1-16092020
Instrument(s) of creation or modification of charge;-16092020
Form DPT-3-21012020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MGT-7-30122018_signed
Form AOC - 4 CFS-30122018_signed
Form AOC-4-25122018_signed