Company Information

CIN
Status
Date of Incorporation
15 February 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sports Facilities Such Asstadia, Gymnasia, Sports Clubs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savitaben Nagjibhai Patel
Savitaben Nagjibhai Patel
Director/Designated Partner
almost 2 years ago
Pankaj Nagjibhai Patel
Pankaj Nagjibhai Patel
Director/Designated Partner
almost 2 years ago
Nagjibhai Kanjibhai Patel
Nagjibhai Kanjibhai Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Nagjibhai Patel
Deepak Nagjibhai Patel
Director
about 5 years ago

Charges

1 Crore
25 October 2019
Tata Capital Housing Finance Limited
1 Crore
05 September 2014
The Catholic Syrian Bank Ltd
1 Crore
24 October 2013
The Catholic Syrian Bank Ltd
4 Crore
05 November 2014
The Catholic Syrian Bank Ltd
2 Crore
26 October 2016
The Catholic Syrian Bank Ltd
1 Crore
17 April 2001
The Karnataka Bank Ltd.
1 Crore
02 June 1994
The Karnataka Bank Ltd.
2 Crore
17 September 1993
The Karnataka Bank Ltd.
2 Crore
15 October 2020
Tata Capital Housing Finance Limited
23 Lak
15 October 2020
Tata Capital Housing Finance Limited
0
26 October 2016
The Catholic Syrian Bank Ltd
0
25 October 2019
Tata Capital Housing Finance Limited
0
02 June 1994
The Karnataka Bank Ltd.
0
17 September 1993
The Karnataka Bank Ltd.
0
05 November 2014
The Catholic Syrian Bank Ltd
0
17 April 2001
The Karnataka Bank Ltd.
0
24 October 2013
The Catholic Syrian Bank Ltd
0
05 September 2014
The Catholic Syrian Bank Ltd
0
02 December 2023
Others
0
02 December 2023
Others
0
26 October 2016
The Catholic Syrian Bank Ltd
0
25 October 2019
Tata Capital Housing Finance Limited
0
15 October 2020
Tata Capital Housing Finance Limited
0
02 June 1994
The Karnataka Bank Ltd.
0
17 September 1993
The Karnataka Bank Ltd.
0
05 November 2014
The Catholic Syrian Bank Ltd
0
05 September 2014
The Catholic Syrian Bank Ltd
0
17 April 2001
The Karnataka Bank Ltd.
0
24 October 2013
The Catholic Syrian Bank Ltd
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Form CHG-1-24102020
Instrument(s) of creation or modification of charge;-24102020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Declaration by first director-21112019
Form CHG-1-01112019_signed
Instrument(s) of creation or modification of charge;-01112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Form DPT-3-28062019-signed
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-14012019_signed
Copy of MGT-8-13012019
List of share holders, debenture holders;-13012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019
Form CHG-4-27042018_signed
Form CHG-4-27042018
Letter of the charge holder stating that the amount has been satisfied-27042018