Company Information

CIN
Status
Date of Incorporation
23 August 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,404,030
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jatin Gulabrai Parekh
Jatin Gulabrai Parekh
Beneficial Owner
over 1 year ago
Parthiv Kirit Jhaveri
Parthiv Kirit Jhaveri
Director/Designated Partner
over 2 years ago

Past Directors

Jayantilal Karsan Patel
Jayantilal Karsan Patel
Additional Director
over 6 years ago
Amisha Bhavin Mehta
Amisha Bhavin Mehta
Additional Director
over 12 years ago
Jitendra Ramniklal Mehta
Jitendra Ramniklal Mehta
Director
almost 28 years ago

Charges

14 Crore
29 March 2017
Rbl Bank Limited
14 Crore
30 June 2014
Dena Bank
20 Crore
30 April 2012
Dena Bank
12 Crore
08 February 2011
Development Credit Bank Limited
4 Crore
16 July 2010
Kotak Mahindra Bank Limited
10 Crore
25 March 2009
Hdfc Bank Limited
1 Crore
23 October 2008
Axis Bank Limited
3 Crore
16 June 2008
Development Credit Bank Limited
1 Crore
23 September 2004
Icici Houme Finance Company Ltd.
1 Crore
23 January 2006
Axis Bank Limited
2 Crore
01 April 2005
Icici Houme Finance Company Ltd.
35 Lak
29 March 2017
Others
0
23 September 2004
Icici Houme Finance Company Ltd.
0
23 January 2006
Axis Bank Limited
0
16 June 2008
Development Credit Bank Limited
0
16 July 2010
Kotak Mahindra Bank Limited
0
01 April 2005
Icici Houme Finance Company Ltd.
0
30 April 2012
Dena Bank
0
30 June 2014
Dena Bank
0
25 March 2009
Hdfc Bank Limited
0
23 October 2008
Axis Bank Limited
0
08 February 2011
Development Credit Bank Limited
0
29 March 2017
Others
0
23 September 2004
Icici Houme Finance Company Ltd.
0
23 January 2006
Axis Bank Limited
0
16 June 2008
Development Credit Bank Limited
0
16 July 2010
Kotak Mahindra Bank Limited
0
01 April 2005
Icici Houme Finance Company Ltd.
0
30 April 2012
Dena Bank
0
30 June 2014
Dena Bank
0
25 March 2009
Hdfc Bank Limited
0
23 October 2008
Axis Bank Limited
0
08 February 2011
Development Credit Bank Limited
0
29 March 2017
Others
0
23 September 2004
Icici Houme Finance Company Ltd.
0
23 January 2006
Axis Bank Limited
0
16 June 2008
Development Credit Bank Limited
0
16 July 2010
Kotak Mahindra Bank Limited
0
01 April 2005
Icici Houme Finance Company Ltd.
0
30 April 2012
Dena Bank
0
30 June 2014
Dena Bank
0
25 March 2009
Hdfc Bank Limited
0
23 October 2008
Axis Bank Limited
0
08 February 2011
Development Credit Bank Limited
0

Documents

Form ADT-1-06012021_signed
Form MGT-14-01012021_signed
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(2)-28122020
Copy of resolution passed by the company-28122020
Approval letter of extension of financial year of AGM-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-09122020_signed
Auditor?s certificate-09122020
Form ADT-3-23112020_signed
Resignation letter-23112020
Form DPT-3-04022020-signed
Form INC-22-31102019_signed
Copies of the utility bills as mentioned above (not older than two months)-31102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019
Copy of board resolution authorizing giving of notice-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(1)-17102019
Copy of MGT-8-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed