Company Information

CIN
Status
Date of Incorporation
04 January 2011
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
14,407,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudeshkumar Manoharlal Lakhmani
Sudeshkumar Manoharlal Lakhmani
Director
about 1 year ago
Manoharlal Gopaldas Lakhmani
Manoharlal Gopaldas Lakhmani
Director
almost 2 years ago

Past Directors

Mahendrasingh Fatehlal Singhvi
Mahendrasingh Fatehlal Singhvi
Additional Director
almost 13 years ago

Charges

72 Crore
23 May 2018
Yes Bank Limited
36 Crore
30 March 2018
Yes Bank Limited
18 Crore
30 March 2018
Yes Bank Limited
17 Crore
23 October 2013
Tamilnad Mercantile Bank Limited
1 Crore
20 July 2012
Tamilnad Mercantile Bank Ltd.
2 Crore
25 October 2016
Kotak Mahindra Bank Limited
16 Crore
20 July 2012
Tamilnad Mercantile Bank Ltd.
36 Lak
20 July 2012
Tamilnad Mercantile Bank Ltd.
7 Crore
23 May 2018
Yes Bank Limited
0
30 March 2018
Yes Bank Limited
0
30 March 2018
Yes Bank Limited
0
23 October 2013
Tamilnad Mercantile Bank Limited
0
20 July 2012
Tamilnad Mercantile Bank Ltd.
0
20 July 2012
Tamilnad Mercantile Bank Ltd.
0
20 July 2012
Tamilnad Mercantile Bank Ltd.
0
25 October 2016
Others
0
23 May 2018
Yes Bank Limited
0
30 March 2018
Yes Bank Limited
0
30 March 2018
Yes Bank Limited
0
23 October 2013
Tamilnad Mercantile Bank Limited
0
20 July 2012
Tamilnad Mercantile Bank Ltd.
0
20 July 2012
Tamilnad Mercantile Bank Ltd.
0
20 July 2012
Tamilnad Mercantile Bank Ltd.
0
25 October 2016
Others
0
23 May 2018
Yes Bank Limited
0
30 March 2018
Yes Bank Limited
0
30 March 2018
Yes Bank Limited
0
23 October 2013
Tamilnad Mercantile Bank Limited
0
20 July 2012
Tamilnad Mercantile Bank Ltd.
0
20 July 2012
Tamilnad Mercantile Bank Ltd.
0
20 July 2012
Tamilnad Mercantile Bank Ltd.
0
25 October 2016
Others
0

Documents

Form DPT-3-15022021-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25072019
Form MSME FORM I-30052019_signed
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Letter of the charge holder stating that the amount has been satisfied-19032019
Form CHG-4-19032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Form AOC-4-05032019-signed
Optional Attachment-(1)-18012019
Directors report as per section 134(3)-18012019