Company Information

CIN
Status
Date of Incorporation
01 January 1993
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
3,676,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukeshbhai Balabhai Patel
Mukeshbhai Balabhai Patel
Director/Designated Partner
almost 2 years ago
Ranjanben Mukeshbhai Patel
Ranjanben Mukeshbhai Patel
Beneficial Owner
over 30 years ago

Past Directors

Kiranbhai Bhupendrabhai Gandhi
Kiranbhai Bhupendrabhai Gandhi
Director
almost 22 years ago
Tribhuvan Madanmohan Agarwal
Tribhuvan Madanmohan Agarwal
Director
almost 22 years ago
Balabhai Bhikhabhai Patel
Balabhai Bhikhabhai Patel
Director
over 30 years ago

Charges

1,030 Crore
01 February 2012
State Bank Of India
224 Crore
24 January 2011
State Bank Of India
105 Crore
24 January 2011
State Bank Of India
400 Crore
24 January 2011
State Bank Of India
300 Crore
30 March 2009
State Bank Of India
65 Lak
26 June 2007
State Bank Of Saurashtra
27 Lak
07 November 2001
State Bank Of India
400 Crore
25 February 2022
State Bank Of India
0
01 February 2012
State Bank Of India
0
24 January 2011
State Bank Of India
0
24 January 2011
State Bank Of India
0
30 March 2009
State Bank Of India
0
26 June 2007
State Bank Of Saurashtra
0
24 January 2011
State Bank Of India
0
07 November 2001
State Bank Of India
0
25 February 2022
State Bank Of India
0
01 February 2012
State Bank Of India
0
24 January 2011
State Bank Of India
0
24 January 2011
State Bank Of India
0
30 March 2009
State Bank Of India
0
26 June 2007
State Bank Of Saurashtra
0
24 January 2011
State Bank Of India
0
07 November 2001
State Bank Of India
0

Documents

Form BEN - 2-30122020_signed
Form BEN - 2-28122020
Optional Attachment-(1)-28122020
Declaration under section 90-28122020
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
Optional Attachment-(1)-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
List of share holders, debenture holders;-04022020
Optional Attachment-(2)-04022020
Form DPT-3-27112019-signed
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form AOC - 4 CFS-15032019_signed
Supplementary or Test audit report under section 143-12032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
List of share holders, debenture holders;-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
Form DIR-11-30092018_signed
Form DIR-12-21092018_signed
Notice of resignation filed with the company-29082018
Proof of dispatch-29082018
Acknowledgement received from company-29082018
Evidence of cessation;-28082018
Notice of resignation;-28082018