Company Information
CIN
Status
Date of Incorporation
18 August 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
79,136,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumit Shashikant Nangalia
Director
almost 2 years ago
almost 2 years ago
Rajeshkumar Balkishan Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madanbhai Poonamchand Vaishnav
Director/Designated Partner
over 3 years ago
over 3 years ago
Abhishek Surendra Nangalia
Director
over 6 years ago
over 6 years ago
Sanjaykumar Balkishan Poddar
Beneficial Owner
over 31 years ago
over 31 years ago
Past Directors
Apurv Poddar
Director
over 6 years ago
over 6 years ago
Sanjay Sohanlal Modi
Director
over 20 years ago
over 20 years ago
Charges
07 October 2019
Yes Bank Limited
1 Crore
12 September 2017
Yes Bank Limited
19 Crore
06 June 2014
Ing Vysya Bank Limited
2 Crore
04 June 2014
Ing Vysya Bank Limited
2 Crore
05 May 2007
Bank Of Baroda
91 Lak
05 May 2007
Bank Of Baroda
91 Lak
29 February 2020
Hdfc Bank Limited
20 Crore
29 February 2020
Hdfc Bank Limited
0
07 October 2019
Yes Bank Limited
0
12 September 2017
Yes Bank Limited
0
04 June 2014
Ing Vysya Bank Limited
0
05 May 2007
Bank Of Baroda
0
06 June 2014
Ing Vysya Bank Limited
0
05 May 2007
Bank Of Baroda
0
29 February 2020
Hdfc Bank Limited
0
07 October 2019
Yes Bank Limited
0
12 September 2017
Yes Bank Limited
0
04 June 2014
Ing Vysya Bank Limited
0
05 May 2007
Bank Of Baroda
0
06 June 2014
Ing Vysya Bank Limited
0
05 May 2007
Bank Of Baroda
0
29 February 2020
Hdfc Bank Limited
0
07 October 2019
Yes Bank Limited
0
12 September 2017
Yes Bank Limited
0
04 June 2014
Ing Vysya Bank Limited
0
05 May 2007
Bank Of Baroda
0
06 June 2014
Ing Vysya Bank Limited
0
05 May 2007
Bank Of Baroda
0
29 February 2020
Hdfc Bank Limited
0
07 October 2019
Yes Bank Limited
0
12 September 2017
Yes Bank Limited
0
04 June 2014
Ing Vysya Bank Limited
0
05 May 2007
Bank Of Baroda
0
06 June 2014
Ing Vysya Bank Limited
0
05 May 2007
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-4-13052020_signed
Letter of the charge holder stating that the amount has been satisfied-13052020
Form CHG-1-08052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Instrument(s) of creation or modification of charge;-18042020
Optional Attachment-(2)-18042020
Optional Attachment-(1)-18042020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Form DPT-3-23012020-signed
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(3)-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form DPT-3-08012020-signed
Form BEN - 2-28122019
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Optional Attachment-(2)-28122019
