Company Information

CIN
Status
Date of Incorporation
20 May 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,151,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravinaben Rameshbhai Gondalia
Pravinaben Rameshbhai Gondalia
Director/Designated Partner
almost 2 years ago
Darshita Kuntesh Gondalia
Darshita Kuntesh Gondalia
Director/Designated Partner
almost 2 years ago
Jawahar Mohanbhai Gondalia
Jawahar Mohanbhai Gondalia
Director
over 30 years ago

Past Directors

Mananbhai Jawaharbhai Gondalia
Mananbhai Jawaharbhai Gondalia
Director
over 21 years ago

Registered Trademarks

D&D ( Delivery & Discount... Seven Star Holdings

[Class : 39] Storage Delivery, Distribution, Packing And Wrapping Of Goods, Deleivery Of Parcel And Massage, Distribution Of Energy, Storage Of Information, Transport And Travel Arragement.

Charges

4 Crore
10 October 2016
Standard Chartered Bank
2 Crore
22 November 2002
Central Bank Of India
1 Crore
13 October 2008
Icici Bank Limited
84 Lak
24 August 2020
Standard Chartered Bank
40 Lak
21 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
10 October 2016
Standard Chartered Bank
0
24 August 2020
Standard Chartered Bank
0
13 October 2008
Icici Bank Limited
0
22 November 2002
Central Bank Of India
0
21 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
10 October 2016
Standard Chartered Bank
0
24 August 2020
Standard Chartered Bank
0
13 October 2008
Icici Bank Limited
0
22 November 2002
Central Bank Of India
0

Documents

Form DPT-3-28102020_signed
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC - 4 CFS-03122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Supplementary or Test audit report under section 143-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Instrument(s) of creation or modification of charge;-08112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161108