Company Information
CIN
Status
Date of Incorporation
13 January 1997
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
26,314,660
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Hiralal Agarwal
Director
over 1 year ago
over 1 year ago
Sanjay Kumar Badriprasad Todi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paragkumar Sanjaykumar Todi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeshkumar Badriprasad Todi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
05 August 2015
Union Bank Of India
124 Crore
04 August 2015
Union Bank Of India
126 Crore
26 December 1999
The Dhanlakshmi Bank Ltd
1 Lak
15 July 2003
The Dhanlakshmi Bank Ltd
20 Lak
24 June 2020
Union Bank Of India
2 Crore
23 December 2019
Axis Bank Limited
69 Lak
17 June 2023
Hdfc Bank Limited
0
04 August 2015
Others
0
05 August 2015
Others
0
24 June 2020
Others
0
23 December 2019
Axis Bank Limited
0
15 July 2003
The Dhanlakshmi Bank Ltd
0
26 December 1999
The Dhanlakshmi Bank Ltd
0
17 June 2023
Hdfc Bank Limited
0
04 August 2015
Others
0
05 August 2015
Others
0
24 June 2020
Others
0
23 December 2019
Axis Bank Limited
0
15 July 2003
The Dhanlakshmi Bank Ltd
0
26 December 1999
The Dhanlakshmi Bank Ltd
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210102
Form CHG-1-18122020
Instrument(s) of creation or modification of charge;-18122020
Form GNL-2-16122020-signed
Form MGT-14-16122020-signed
Form PAS-3-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
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.-07122020
Copy of Board or Shareholders? resolution-07122020
Optional Attachment-(1)-07122020
Complete record of private placement offers and acceptances in Form PAS-5.-07122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07122020
Optional Attachment-(4)-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Form DPT-3-13112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
Optional Attachment-(1)-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form INC-22-02062020_signed
Copy of board resolution authorizing giving of notice-27052020
Copies of the utility bills as mentioned above (not older than two months)-27052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Optional Attachment-(1)-27052020
Form DPT-3-21012020-signed
Form MGT-7-05012020_signed
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019