Company Information
CIN
Status
Date of Incorporation
28 November 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vallabhbhai Shamjibhai Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramniklal Premchand Shah
Beneficial Owner
over 1 year ago
over 1 year ago
Hitesh Ramniklal Shah
Beneficial Owner
over 1 year ago
over 1 year ago
Sevantilal Premchand Shah
Beneficial Owner
over 1 year ago
over 1 year ago
Rajendrakumar Dalpatlal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Laljibhai Tulsibhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpesh Dayalbhai Vaghani
Beneficial Owner
about 5 years ago
about 5 years ago
Diyalbhai Kalubhai Patel
Beneficial Owner
about 5 years ago
about 5 years ago
Rajesh Ramniklal Shah
Beneficial Owner
about 5 years ago
about 5 years ago
Anilkumar Dalpatlal Shah
Director/Designated Partner
about 5 years ago
about 5 years ago
Manubhai Bholabhai Davariya
Director/Designated Partner
over 6 years ago
over 6 years ago
Jitendra Babulal Shah
Director
about 10 years ago
about 10 years ago
Govindbhai Laljibhai Dholakia
Director
about 10 years ago
about 10 years ago
Ashit Vasantlal Mehta
Director
about 10 years ago
about 10 years ago
Past Directors
Nagjibhai Mohanbhai Sakariya
Additional Director
about 2 years ago
about 2 years ago
Dharambhai Parshottambhai Patel
Additional Director
about 2 years ago
about 2 years ago
Madhuben Rajubhai Vaghani
Additional Director
almost 4 years ago
almost 4 years ago
Mathurbhai Madhabhai Savani
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments
[Class : 14] Precious Metals And Their Alloys, Jewellery, Precious And Semi Precious Stones, Horological And Chronometric Instruments.
Charges
16 July 2018
State Bank Of India
90 Crore
18 March 2019
Housing Development Finance Corporation Limited
30 Crore
03 July 2021
State Bank Of India
1 Crore
28 May 2021
State Bank Of India
1 Crore
22 February 2023
Hdfc Bank Limited
0
18 November 2022
State Bank Of India
0
29 November 2021
State Bank Of India
0
03 July 2021
State Bank Of India
0
28 May 2021
State Bank Of India
0
16 July 2018
State Bank Of India
0
18 March 2019
Others
0
23 November 2023
Others
0
22 February 2023
Hdfc Bank Limited
0
18 November 2022
State Bank Of India
0
29 November 2021
State Bank Of India
0
03 July 2021
State Bank Of India
0
28 May 2021
State Bank Of India
0
18 March 2019
Others
0
16 July 2018
State Bank Of India
0
Documents
Form DPT-3-01032021-signed
Form AOC-4(XBRL)-08012021_signed
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form MSME FORM I-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-03062020
Form CHG-4-03062020_signed
Form DPT-3-13012020-signed
Form DPT-3-10012020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-26102019
Optional Attachment-(1)-26102019
Altered articles of association-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Altered articles of association-19102019
Evidence of cessation;-30092019
Optional Attachment-(1)-30092019
