Company Information

CIN
Status
Date of Incorporation
09 September 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Kishore Shah
Ravi Kishore Shah
Director
over 1 year ago
Shivan Devendra Shah
Shivan Devendra Shah
Director/Designated Partner
almost 2 years ago
Gautam Zaverchand Shah
Gautam Zaverchand Shah
Director/Designated Partner
over 21 years ago

Past Directors

Kishore Liladhar Shah
Kishore Liladhar Shah
Director
over 21 years ago
Devendra Liladhar Shah
Devendra Liladhar Shah
Director
over 21 years ago

Charges

424 Crore
28 August 2018
Pnb Housing Finance Limited
365 Crore
28 February 2018
Yes Bank Limited
2 Crore
03 August 2015
Yes Bank Limited
230 Crore
01 March 2011
Yes Bank Limited
7 Crore
09 May 2012
Yes Bank Limited
1 Crore
12 May 2008
State Bank Of India
3 Crore
01 October 2004
Hdfc Bank Limited
2 Crore
02 March 2021
Pnb Housing Finance Limited
52 Crore
11 May 2023
Tata Capital Housing Finance Limited
0
01 March 2011
Yes Bank Limited
0
03 August 2015
Yes Bank Limited
0
28 February 2018
Yes Bank Limited
0
28 August 2018
Others
0
02 March 2021
Others
0
01 October 2004
Hdfc Bank Limited
0
12 May 2008
State Bank Of India
0
09 May 2012
Yes Bank Limited
0
11 May 2023
Tata Capital Housing Finance Limited
0
01 March 2011
Yes Bank Limited
0
03 August 2015
Yes Bank Limited
0
28 February 2018
Yes Bank Limited
0
28 August 2018
Others
0
02 March 2021
Others
0
01 October 2004
Hdfc Bank Limited
0
12 May 2008
State Bank Of India
0
09 May 2012
Yes Bank Limited
0
11 May 2023
Tata Capital Housing Finance Limited
0
01 March 2011
Yes Bank Limited
0
03 August 2015
Yes Bank Limited
0
28 February 2018
Yes Bank Limited
0
28 August 2018
Others
0
02 March 2021
Others
0
01 October 2004
Hdfc Bank Limited
0
12 May 2008
State Bank Of India
0
09 May 2012
Yes Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form CHG-4-20012020_signed
Letter of the charge holder stating that the amount has been satisfied-20012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Form CHG-4-10012020_signed
Form DPT-3-09012020-signed
Letter of the charge holder stating that the amount has been satisfied-09012020
Form DPT-3-08012020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-26062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-22122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Instrument(s) of creation or modification of charge;-25092018
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Form MGT-14-24092018_signed