Company Information
CIN
Status
Date of Incorporation
10 November 1997
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
114,500,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Chintan Mohanlal Sanghvi
Additional Director
almost 11 years ago
almost 11 years ago
Mohanlal Shankarlal Sanghvi
Additional Director
almost 11 years ago
almost 11 years ago
Sheetal Mohanlal Sanghvi
Additional Director
almost 11 years ago
almost 11 years ago
Hanif Mohamad Sheikh
Director
over 12 years ago
over 12 years ago
Jagdish Prasad Pandey
Whole Time Director
over 12 years ago
over 12 years ago
Banket Mundra
Director
over 13 years ago
over 13 years ago
Shailendra Kumar Agrawal
Company Secretary
about 14 years ago
about 14 years ago
Anand Jhawar
Whole Time Director
over 14 years ago
over 14 years ago
Toshiba Sugandhi
Company Secretary
over 14 years ago
over 14 years ago
Umesh Dwivedi
Additional Director
almost 16 years ago
almost 16 years ago
Binaben Arvind Bhai Patel
Director
almost 20 years ago
almost 20 years ago
Nitinbhai Ishwarbhai Patel
Managing Director
almost 20 years ago
almost 20 years ago
Charges
20 June 2009
State Bank Of Patiala
6 Crore
20 June 2009
State Bank Of Patiala
8 Crore
25 June 2009
State Bank Of Travancore
5 Crore
21 January 1998
Co-op Bank Of Ahmedabad Ltd.
38 Lak
20 November 2003
Indian Bank
45 Lak
13 March 2008
Indian Bank
25 Lak
30 August 2002
The Jammu & Kashmir Bank Ltd.
15 Lak
25 June 2009
State Bank Of Travancore
0
21 January 1998
Co-op Bank Of Ahmedabad Ltd.
0
20 June 2009
State Bank Of Patiala
0
20 November 2003
Indian Bank
0
30 August 2002
The Jammu & Kashmir Bank Ltd.
0
20 June 2009
State Bank Of Patiala
0
13 March 2008
Indian Bank
0
25 June 2009
State Bank Of Travancore
0
21 January 1998
Co-op Bank Of Ahmedabad Ltd.
0
20 June 2009
State Bank Of Patiala
0
20 November 2003
Indian Bank
0
30 August 2002
The Jammu & Kashmir Bank Ltd.
0
20 June 2009
State Bank Of Patiala
0
13 March 2008
Indian Bank
0
Documents
Form DPT-3-08092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-16082019-signed
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Form MGT-7-03122018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017
Form AOC-4(XBRL)-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-21112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112017
Form MGT-7-08122016_signed
Copy of MGT-8-03122016
List of share holders, debenture holders;-03122016
Form MGT-14-30112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016
Form DIR-12-30112016_signed
Evidence of cessation;-30112016
Letter of appointment;-30112016
Optional Attachment-(1)-30112016