Company Information

CIN
Status
Date of Incorporation
10 August 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
26,666,660
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumir Gobindlal Kinra
Sumir Gobindlal Kinra
Director/Designated Partner
over 1 year ago
Akash Ashok Khurana
Akash Ashok Khurana
Director
over 5 years ago
Ashokkumar Dharamdev Khurana
Ashokkumar Dharamdev Khurana
Director
almost 6 years ago
Sudhir Gobindlal Kinra
Sudhir Gobindlal Kinra
Director
over 18 years ago

Past Directors

Surjeetkaur Kishan Kinara
Surjeetkaur Kishan Kinara
Director
over 18 years ago
Deepa Sanjaykumar Kinra
Deepa Sanjaykumar Kinra
Director
over 18 years ago

Charges

3 Crore
31 March 2017
Hdfc Bank Limited
3 Crore
11 August 2007
Bank Of Baroda
2 Crore
11 August 2007
Bank Of Baroda
2 Crore
08 April 1995
Bank Of Baroda
26 Lak
19 October 1999
Bank Of Baroda
6 Lak
08 April 1996
Bank Of Baroda
26 Lak
03 November 2022
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
08 April 1996
Bank Of Baroda
0
19 October 1999
Bank Of Baroda
0
08 April 1995
Bank Of Baroda
0
11 August 2007
Bank Of Baroda
0
11 August 2007
Bank Of Baroda
0
03 November 2022
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
08 April 1996
Bank Of Baroda
0
19 October 1999
Bank Of Baroda
0
08 April 1995
Bank Of Baroda
0
11 August 2007
Bank Of Baroda
0
11 August 2007
Bank Of Baroda
0

Documents

Form DPT-3-15042021-signed
Auditor?s certificate-15102020
List of depositors-15102020
Optional Attachment-(1)-15102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200323
Form MGT-14-20032020-signed
Altered articles of association-16032020
Altered memorandum of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form DPT-3-17122019-signed
List of depositors-11122019
Optional Attachment-(1)-11122019
Auditor?s certificate-11122019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form GNL-2-04072019-signed
Form MGT-14-04072019-signed
Form PAS-3-26062019_signed
Optional Attachment-(1)-26062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Auditor?s certificate-26062019
Complete record of private placement offers and acceptances in Form PAS-5.-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
List of depositors-26062019
Copy of Board or Shareholders? resolution-26062019