Company Information
CIN
Status
Date of Incorporation
05 December 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Childrens Toys And Toy Musical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,430,600
Authorised Capital
62,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harishkumar Tribhovandas Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharatkumar Tribhovandas Patel
Beneficial Owner
over 5 years ago
over 5 years ago
Ankur Harishkumar Patel
Beneficial Owner
about 20 years ago
about 20 years ago
Sushilaben Harishkumar Patel
Beneficial Owner
over 28 years ago
over 28 years ago
Past Directors
Santhakumaran Changam Meyandath Tharakan
Director
over 14 years ago
over 14 years ago
Charges
25 October 2018
The Sarvodaya Sahkari Bank Ltd
5 Crore
22 January 2010
The Sarvodaya Sahkari Bank Ltd
1 Crore
05 May 2014
Syndicate Bank
1 Crore
16 January 2006
Syndicate Bank
6 Crore
22 April 2008
Syndicate Bank
1 Crore
28 June 2005
Syndicate Bank
98 Lak
12 October 2013
Syndicate Bank
45 Lak
29 June 2006
Syndicate Bank
1 Crore
20 November 2007
Syndicate Bank
3 Crore
29 September 2006
Syndicate Bank
98 Lak
03 June 2009
The Syndicate Bank
11 Crore
07 February 2011
Syndicate Bank
18 Crore
25 May 2021
Icici Bank Limited
10 Crore
25 May 2021
Icici Bank Limited
4 Crore
28 March 2021
Icici Bank Limited
10 Crore
28 March 2021
Icici Bank Limited
4 Crore
07 April 2020
The Sarvodaya Sahkari Bank Ltd
1 Crore
05 September 2023
Others
0
22 September 2023
State Bank Of India
0
30 March 2022
Others
0
25 May 2021
Others
0
28 March 2021
Others
0
25 May 2021
Others
0
28 March 2021
Others
0
25 October 2018
Others
0
07 April 2020
Others
0
29 June 2006
Syndicate Bank
0
29 September 2006
Syndicate Bank
0
07 February 2011
Syndicate Bank
0
03 June 2009
The Syndicate Bank
0
20 November 2007
Syndicate Bank
0
22 January 2010
The Sarvodaya Sahkari Bank Ltd
0
16 January 2006
Syndicate Bank
0
05 May 2014
Syndicate Bank
0
22 April 2008
Syndicate Bank
0
12 October 2013
Syndicate Bank
0
28 June 2005
Syndicate Bank
0
05 September 2023
Others
0
22 September 2023
State Bank Of India
0
30 March 2022
Others
0
25 May 2021
Others
0
28 March 2021
Others
0
25 May 2021
Others
0
28 March 2021
Others
0
25 October 2018
Others
0
07 April 2020
Others
0
29 June 2006
Syndicate Bank
0
29 September 2006
Syndicate Bank
0
07 February 2011
Syndicate Bank
0
03 June 2009
The Syndicate Bank
0
20 November 2007
Syndicate Bank
0
22 January 2010
The Sarvodaya Sahkari Bank Ltd
0
16 January 2006
Syndicate Bank
0
05 May 2014
Syndicate Bank
0
22 April 2008
Syndicate Bank
0
12 October 2013
Syndicate Bank
0
28 June 2005
Syndicate Bank
0
05 September 2023
Others
0
22 September 2023
State Bank Of India
0
30 March 2022
Others
0
25 May 2021
Others
0
28 March 2021
Others
0
25 May 2021
Others
0
28 March 2021
Others
0
25 October 2018
Others
0
07 April 2020
Others
0
29 June 2006
Syndicate Bank
0
29 September 2006
Syndicate Bank
0
07 February 2011
Syndicate Bank
0
03 June 2009
The Syndicate Bank
0
20 November 2007
Syndicate Bank
0
22 January 2010
The Sarvodaya Sahkari Bank Ltd
0
16 January 2006
Syndicate Bank
0
05 May 2014
Syndicate Bank
0
22 April 2008
Syndicate Bank
0
12 October 2013
Syndicate Bank
0
28 June 2005
Syndicate Bank
0
05 September 2023
Others
0
22 September 2023
State Bank Of India
0
30 March 2022
Others
0
25 May 2021
Others
0
28 March 2021
Others
0
25 May 2021
Others
0
28 March 2021
Others
0
25 October 2018
Others
0
07 April 2020
Others
0
29 June 2006
Syndicate Bank
0
29 September 2006
Syndicate Bank
0
07 February 2011
Syndicate Bank
0
03 June 2009
The Syndicate Bank
0
20 November 2007
Syndicate Bank
0
22 January 2010
The Sarvodaya Sahkari Bank Ltd
0
16 January 2006
Syndicate Bank
0
05 May 2014
Syndicate Bank
0
22 April 2008
Syndicate Bank
0
12 October 2013
Syndicate Bank
0
28 June 2005
Syndicate Bank
0
Documents
Form DPT-3-25022021-signed
Form PAS-3-15072020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09072020
Copy of Board or Shareholders? resolution-09072020
Optional Attachment-(1)-09072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Valuation Report from the valuer, if any;-09072020
Instrument(s) of creation or modification of charge;-21052020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Form INC-28-09032020-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Optional Attachment-(4)-06082019
Optional Attachment-(3)-06082019
Optional Attachment-(1)-06082019
Copy of court order or NCLT or CLB or order by any other competent authority.-06082019
Optional Attachment-(2)-06082019
