Company Information

CIN
Status
Date of Incorporation
09 July 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kammal Satyanarayan Agarwala
Kammal Satyanarayan Agarwala
Director/Designated Partner
over 1 year ago
Surekh Rameshchandra Desai
Surekh Rameshchandra Desai
Director/Designated Partner
over 1 year ago
Sonal Kammal Agarwala
Sonal Kammal Agarwala
Director
about 17 years ago

Past Directors

Hetal Surekh Desai
Hetal Surekh Desai
Additional Director
over 11 years ago
Nawal Kishor Modi
Nawal Kishor Modi
Director
over 25 years ago

Charges

9 Crore
02 May 2019
Idfc First Bank Limited
1 Crore
22 March 2011
Bank Of Baroda
7 Crore
22 March 2011
Bank Of Baroda
7 Crore
02 April 2013
Bank Of Baroda
60 Lak
27 January 2020
Axis Bank Limited
9 Crore
02 May 2019
Others
0
27 January 2020
Axis Bank Limited
0
02 April 2013
Bank Of Baroda
0
22 March 2011
Others
0
22 March 2011
Others
0
02 May 2019
Others
0
27 January 2020
Axis Bank Limited
0
02 April 2013
Bank Of Baroda
0
22 March 2011
Others
0
22 March 2011
Others
0
02 May 2019
Others
0
27 January 2020
Axis Bank Limited
0
02 April 2013
Bank Of Baroda
0
22 March 2011
Others
0
22 March 2011
Others
0
02 May 2019
Others
0
27 January 2020
Axis Bank Limited
0
02 April 2013
Bank Of Baroda
0
22 March 2011
Others
0
22 March 2011
Others
0
02 May 2019
Others
0
27 January 2020
Axis Bank Limited
0
02 April 2013
Bank Of Baroda
0
22 March 2011
Others
0
22 March 2011
Others
0

Documents

Form DPT-3-20102020-signed
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Optional Attachment-(1)-30012020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of MGT-8-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
Form DPT-3-09082019-signed
Form DPT-3-08082019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Instrument(s) of creation or modification of charge;-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190531