Company Information
CIN
Status
Date of Incorporation
02 November 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pravinsinh Nathusinh Vaghela
Director
over 5 years ago
over 5 years ago
Past Directors
Parasben Surendrasinh Vaghela
Director
over 5 years ago
over 5 years ago
Surendrasinh Pravinsinh Vaghela
Director
about 12 years ago
about 12 years ago
Beena Pravinsinh Vaghela
Director
about 12 years ago
about 12 years ago
Charges
29 December 2018
Tata Motors Finance Limited
1 Crore
17 November 2018
Hdfc Bank Limited
2 Crore
17 April 2018
Hdfc Bank Limited
1 Crore
14 April 2018
Mahindra And Mahindra Financial Services Limited
28 Lak
12 April 2018
Mahindra And Mahindra Financial Services Limited
28 Lak
12 April 2018
Mahindra And Mahindra Financial Services Limited
28 Lak
05 January 2018
Tata Motors Finance Limited
33 Lak
05 January 2018
Tata Motors Finance Limited
33 Lak
05 January 2018
Tata Motors Finance Limited
33 Lak
05 January 2018
Tata Motors Finance Limited
33 Lak
05 January 2018
Tata Motors Finance Limited
33 Lak
04 December 2017
Sundaram Finance Limited
35 Lak
04 December 2017
Sundaram Finance Limited
35 Lak
22 November 2017
Vijaya Bank
9 Lak
22 November 2017
Vijaya Bank
7 Lak
18 November 2017
Hdfc Bank Limited
3 Crore
17 February 2014
Vijaya Bank
40 Lak
30 January 2020
Tata Motors Finance Solutions Limited
2 Crore
09 January 2020
Tata Motors Finance Solutions Limited
83 Lak
04 December 2017
Others
0
04 December 2017
Others
0
09 January 2020
Others
0
29 December 2018
Others
0
22 November 2017
Vijaya Bank
0
18 November 2017
Hdfc Bank Limited
0
05 January 2018
Others
0
05 January 2018
Others
0
05 January 2018
Others
0
05 January 2018
Others
0
05 January 2018
Others
0
17 April 2018
Hdfc Bank Limited
0
12 April 2018
Others
0
14 April 2018
Others
0
12 April 2018
Others
0
17 November 2018
Hdfc Bank Limited
0
30 January 2020
Others
0
17 February 2014
Vijaya Bank
0
22 November 2017
Vijaya Bank
0
04 December 2017
Others
0
04 December 2017
Others
0
09 January 2020
Others
0
29 December 2018
Others
0
22 November 2017
Vijaya Bank
0
18 November 2017
Hdfc Bank Limited
0
05 January 2018
Others
0
05 January 2018
Others
0
05 January 2018
Others
0
05 January 2018
Others
0
05 January 2018
Others
0
17 April 2018
Hdfc Bank Limited
0
12 April 2018
Others
0
14 April 2018
Others
0
12 April 2018
Others
0
17 November 2018
Hdfc Bank Limited
0
30 January 2020
Others
0
17 February 2014
Vijaya Bank
0
22 November 2017
Vijaya Bank
0
Documents
Optional Attachment-(1)-22062020
Notice of resignation;-22062020
Interest in other entities;-22062020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form CHG-1-29022020_signed
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Letter of the charge holder stating that the amount has been satisfied-05022020
Instrument(s) of creation or modification of charge;-05022020
Form CHG-4-05022020_signed
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form DPT-3-29112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-22082019-signed
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Optional Attachment-(1)-18062019
Optional Attachment-(3)-18062019