Company Information
CIN
Status
Date of Incorporation
07 October 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,138,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nimit Rajeev Mardia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Shantilal Mardia
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Maya Devendra Dedhia
Additional Director
almost 11 years ago
almost 11 years ago
Devendra Ramji Dedhia
Director
over 30 years ago
over 30 years ago
Narendra Ramjibhai Dedhia
Director
over 30 years ago
over 30 years ago
Sunil Devjibhai Gogri
Director
over 30 years ago
over 30 years ago
Charges
04 September 2019
City Union Bank Limited
2 Crore
15 December 2017
City Union Bank Limited
18 Crore
01 February 2006
Axis Bank Limited
8 Crore
10 April 2002
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
05 May 2004
Union Bank Of India
0
24 August 2001
Union Bank Of India
0
19 September 2001
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
07 February 2022
City Union Bank Limited
0
04 September 2019
City Union Bank Limited
0
15 December 2017
City Union Bank Limited
0
01 February 2006
Axis Bank Limited
0
24 August 2001
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
19 September 2001
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
10 April 2002
Union Bank Of India
0
05 May 2004
Union Bank Of India
0
07 February 2022
City Union Bank Limited
0
04 September 2019
City Union Bank Limited
0
15 December 2017
City Union Bank Limited
0
01 February 2006
Axis Bank Limited
0
24 August 2001
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
19 September 2001
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
10 April 2002
Union Bank Of India
0
05 May 2004
Union Bank Of India
0
07 February 2022
City Union Bank Limited
0
04 September 2019
City Union Bank Limited
0
15 December 2017
City Union Bank Limited
0
01 February 2006
Axis Bank Limited
0
24 August 2001
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
19 September 2001
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
10 April 2002
Union Bank Of India
0
05 May 2004
Union Bank Of India
0
07 February 2022
City Union Bank Limited
0
04 September 2019
City Union Bank Limited
0
15 December 2017
City Union Bank Limited
0
01 February 2006
Axis Bank Limited
0
24 August 2001
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
19 September 2001
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
10 April 2002
Union Bank Of India
0
05 May 2004
Union Bank Of India
0
07 February 2022
City Union Bank Limited
0
04 September 2019
City Union Bank Limited
0
15 December 2017
City Union Bank Limited
0
01 February 2006
Axis Bank Limited
0
24 August 2001
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
19 September 2001
Union Bank Of India
0
28 August 2004
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
30 March 2005
Union Bank Of India
0
10 April 2002
Union Bank Of India
0
05 May 2004
Union Bank Of India
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form DPT-3-30122020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form MGT-7-30112020_signed
Optional Attachment-(1)-03062020
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
Form DPT-3-08012020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Instrument(s) of creation or modification of charge;-03102019