Company Information

CIN
Status
Date of Incorporation
27 November 1989
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
2,555,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiren Hansrajbhai Patoliya
Hiren Hansrajbhai Patoliya
Director/Designated Partner
over 1 year ago
Pravinkumar Madhubhai Kapopara
Pravinkumar Madhubhai Kapopara
Director/Designated Partner
over 6 years ago
Hansrajbhai Kanubhai Patolia
Hansrajbhai Kanubhai Patolia
Director
about 32 years ago

Past Directors

Kanubhai Haribhai Vaghasia
Kanubhai Haribhai Vaghasia
Director
almost 18 years ago
Jayantibhai Bababhai Patel
Jayantibhai Bababhai Patel
Director
almost 35 years ago
Purshottam Haribhai Patel
Purshottam Haribhai Patel
Director
about 35 years ago
Devayatbhai Rambhai Vaghamshi
Devayatbhai Rambhai Vaghamshi
Director
about 35 years ago

Charges

13 Crore
29 November 2016
Hdfc Bank Limited
9 Crore
28 March 2014
Hdfc Bank Limited
2 Crore
22 May 2014
Hdfc Bank Limited
2 Crore
07 November 2006
Bank Of India
1 Crore
19 June 1991
Bombay Mercantile Co Operative Bank
9 Lak
09 June 1995
The Bombay Mercantile Co Op Bank Ltd
9 Lak
06 May 1991
The Bombay Mercantile Co Op Bank Ltd
10 Lak
14 November 1990
Gujrat State Financial Corporation
27 Lak
28 May 2021
Hdfc Bank Limited
2 Crore
22 March 2021
Hdfc Bank Limited
34 Lak
21 March 2020
Hdfc Bank Limited
1 Crore
29 November 2016
Hdfc Bank Limited
0
21 March 2020
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
09 June 1995
The Bombay Mercantile Co Op Bank Ltd
0
07 November 2006
Bank Of India
0
28 March 2014
Hdfc Bank Limited
0
06 May 1991
The Bombay Mercantile Co Op Bank Ltd
0
19 June 1991
Bombay Mercantile Co Operative Bank
0
14 November 1990
Gujrat State Financial Corporation
0
29 November 2016
Hdfc Bank Limited
0
21 March 2020
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
09 June 1995
The Bombay Mercantile Co Op Bank Ltd
0
07 November 2006
Bank Of India
0
28 March 2014
Hdfc Bank Limited
0
06 May 1991
The Bombay Mercantile Co Op Bank Ltd
0
19 June 1991
Bombay Mercantile Co Operative Bank
0
14 November 1990
Gujrat State Financial Corporation
0

Documents

Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Optional Attachment-(2)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form MSME FORM I-16112019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed