Company Information

CIN
Status
Date of Incorporation
12 November 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Heenaben Kishorbhai Kamariya
Heenaben Kishorbhai Kamariya
Director/Designated Partner
almost 2 years ago

Past Directors

Kishor Tejabhai Kamariya
Kishor Tejabhai Kamariya
Director
over 10 years ago
Nanjibhai Kamaria Mohanbhai
Nanjibhai Kamaria Mohanbhai
Director
about 14 years ago
Vimalbhai Govindbhai Kasundra
Vimalbhai Govindbhai Kasundra
Director
about 14 years ago

Charges

13 Crore
07 March 2019
Icici Bank Limited
12 Crore
28 May 2015
Hdfc Bank Limited
1 Crore
24 September 2011
Axis Bank Ltd.
3 Crore
03 May 2021
Icici Bank Limited
23 Lak
10 September 2020
Icici Bank Limited
14 Lak
31 July 2020
Icici Bank Limited
22 Lak
11 January 2023
Icici Bank Limited
30 Lak
04 October 2022
Icici Bank Limited
27 Lak
05 October 2021
Icici Bank Limited
41 Lak
11 January 2023
Others
0
04 October 2022
Others
0
07 March 2019
Others
0
05 October 2021
Others
0
31 July 2020
Others
0
10 September 2020
Others
0
28 May 2015
Hdfc Bank Limited
0
24 September 2011
Axis Bank Ltd.
0
03 May 2021
Others
0
11 January 2023
Others
0
04 October 2022
Others
0
07 March 2019
Others
0
05 October 2021
Others
0
31 July 2020
Others
0
10 September 2020
Others
0
28 May 2015
Hdfc Bank Limited
0
24 September 2011
Axis Bank Ltd.
0
03 May 2021
Others
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Form CHG-1-06102020_signed
Optional Attachment-(4)-06102020
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MGT-14-07092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered articles of association-04092020
Optional Attachment-(4)-06052020
Form CHG-1-06052020_signed
Optional Attachment-(2)-06052020
Optional Attachment-(3)-06052020
Instrument(s) of creation or modification of charge;-06052020
Optional Attachment-(1)-06052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20112019-signed
Copy of resolution passed by the company-09112019