Company Information
CIN
Status
Date of Incorporation
20 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
104,720,110
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rasik Gondalia
Director
over 12 years ago
over 12 years ago
Past Directors
Pinak Rasikbhai Gondalia
Director
over 10 years ago
over 10 years ago
Anjanish Rasik Gondalia
Additional Director
over 12 years ago
over 12 years ago
Chandrakant Chhotalal Patel
Additional Director
almost 13 years ago
almost 13 years ago
Bhavin Patel
Additional Director
about 14 years ago
about 14 years ago
Smrutiben Dineshbhai Patel
Additional Director
about 14 years ago
about 14 years ago
Devang Chandrakant Patel
Director
over 19 years ago
over 19 years ago
Charges
15 March 2016
Small Industries Development Bank Of India
2 Crore
20 August 2015
The Karur Vysya Bank Limited
18 Crore
19 June 2015
The Karur Vysya Bank Limited
18 Crore
24 March 2014
The Co-operative Bank Of Rajkot Limited
22 Crore
26 December 2013
The Co-operative Bank Of Rajkot Limited
9 Crore
15 March 2010
Union Bank Of India
1 Crore
28 January 2008
Union Bank Of India
5 Crore
28 January 2008
Union Bank Of India
5 Crore
04 April 2009
Union Bank Of India
41 Lak
28 January 2011
Union Bank Of India
4 Crore
19 April 2008
Union Bank Of India
14 Crore
10 February 2009
Union Bank Of India
2 Crore
19 June 2015
The Karur Vysya Bank Limited
0
10 February 2009
Union Bank Of India
0
04 April 2009
Union Bank Of India
0
19 April 2008
Union Bank Of India
0
26 December 2013
The Co-operative Bank Of Rajkot Limited
0
28 January 2008
Union Bank Of India
0
28 January 2011
Union Bank Of India
0
20 August 2015
The Karur Vysya Bank Limited
0
24 March 2014
The Co-operative Bank Of Rajkot Limited
0
15 March 2016
Small Industries Development Bank Of India
0
28 January 2008
Union Bank Of India
0
15 March 2010
Union Bank Of India
0
19 June 2015
The Karur Vysya Bank Limited
0
10 February 2009
Union Bank Of India
0
04 April 2009
Union Bank Of India
0
19 April 2008
Union Bank Of India
0
26 December 2013
The Co-operative Bank Of Rajkot Limited
0
28 January 2008
Union Bank Of India
0
28 January 2011
Union Bank Of India
0
20 August 2015
The Karur Vysya Bank Limited
0
24 March 2014
The Co-operative Bank Of Rajkot Limited
0
15 March 2016
Small Industries Development Bank Of India
0
28 January 2008
Union Bank Of India
0
15 March 2010
Union Bank Of India
0
19 June 2015
The Karur Vysya Bank Limited
0
10 February 2009
Union Bank Of India
0
04 April 2009
Union Bank Of India
0
19 April 2008
Union Bank Of India
0
26 December 2013
The Co-operative Bank Of Rajkot Limited
0
28 January 2008
Union Bank Of India
0
28 January 2011
Union Bank Of India
0
20 August 2015
The Karur Vysya Bank Limited
0
24 March 2014
The Co-operative Bank Of Rajkot Limited
0
15 March 2016
Small Industries Development Bank Of India
0
28 January 2008
Union Bank Of India
0
15 March 2010
Union Bank Of India
0
Documents
Form INC-28-25022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21022020
Copy of MGT-8-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
Notice of resignation;-08032017
Evidence of cessation;-08032017
Form DIR-12-08032017_signed
List of share holders, debenture holders;-26112016
Copy of MGT-8-26112016
Form MGT-7-26112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
AOC4-XBRL_16.11.16_JAYCONSULT_20161116172559.pdf-16112016
Certificate of Registration of Mortgage-170316.PDF
Optional Attachment 1-170316.PDF
Instrument of creation or modification of charge-170316.PDF
Optional Attachment 2-170316.PDF
Certificate of Registration of Mortgage-170316.PDF
Form CHG-1-170316.OCT
Certificate of Registration of Mortgage-170316.PDF
Form DIR-12-250116.OCT
Optional Attachment 1-220116.PDF
Evidence of cessation-220116.PDF
Form DIR-12-231215.OCT
Optional Attachment 1-221215.PDF
Letter of Appointment-221215.PDF
Optional Attachment 2-221215.PDF
Form ADT-3-111215.PDF