Company Information

CIN
Status
Date of Incorporation
04 June 2001
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Chandrakant Shah
Akshay Chandrakant Shah
Director/Designated Partner
over 1 year ago
Saksham Rakshit Shah
Saksham Rakshit Shah
Director/Designated Partner
about 4 years ago
Nirmalaben Chandrakant Shah
Nirmalaben Chandrakant Shah
Director
almost 10 years ago
Chintan Ashokbhai Shah
Chintan Ashokbhai Shah
Director
over 23 years ago
Prakshep Chandrakant Shah
Prakshep Chandrakant Shah
Director/Designated Partner
over 23 years ago
Rakshit Shah Chandrakant
Rakshit Shah Chandrakant
Director/Designated Partner
over 23 years ago
Surendra Kanaiyalal Shah
Surendra Kanaiyalal Shah
Director
over 23 years ago

Past Directors

Devendra Kanaiyalal Shah
Devendra Kanaiyalal Shah
Director
almost 10 years ago
Ashokkumar Kanaiyalal Shah
Ashokkumar Kanaiyalal Shah
Director
over 23 years ago
Chandrakant Kanaiyalal Shah
Chandrakant Kanaiyalal Shah
Director
over 23 years ago

Charges

4 Crore
31 December 2014
Volkswagen Finance Private Limited
25 Lak
27 November 2014
Icici Bank Limited
4 Crore
23 October 2020
Icici Bank Limited
51 Lak
19 May 2023
Others
0
17 June 2022
Hdfc Bank Limited
0
27 November 2014
Others
0
23 October 2020
Others
0
31 December 2014
Volkswagen Finance Private Limited
0
19 May 2023
Others
0
17 June 2022
Hdfc Bank Limited
0
27 November 2014
Others
0
23 October 2020
Others
0
31 December 2014
Volkswagen Finance Private Limited
0
19 May 2023
Others
0
17 June 2022
Hdfc Bank Limited
0
27 November 2014
Others
0
23 October 2020
Others
0
31 December 2014
Volkswagen Finance Private Limited
0

Documents

Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form CHG-4-19102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201019
Optional Attachment-(1)-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form DPT-3-14012020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019