Company Information
CIN
Status
Date of Incorporation
13 October 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
494,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yatin Narendrabhai Kotecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipulkumar Maganlal Kotecha
Director
over 11 years ago
over 11 years ago
Hardik Rajendrabhai Kotecha
Director
about 20 years ago
about 20 years ago
Nileshkumar Rameshbhai Kotecha
Director
about 20 years ago
about 20 years ago
Past Directors
Pragnaben Ramnikbhai Hirpara
Director
about 20 years ago
about 20 years ago
Ashokbhai Babubhai Sangani
Director
about 20 years ago
about 20 years ago
Gitaben Girishkumar Kotecha
Director
about 20 years ago
about 20 years ago
Narendrakumar Durllabhdas Kotecha
Director
almost 21 years ago
almost 21 years ago
Bhavinkumar Vasantlal Khakhar
Director
about 21 years ago
about 21 years ago
Ramniklal Mohanbhai Hirpara
Director
about 21 years ago
about 21 years ago
Charges
12 February 2019
Aditya Birla Finance Limited
20 Crore
27 September 2018
The Veraval Peoples Co-op Bank Ltd.
2 Crore
12 March 2005
Hdfc Bank Limited
38 Lak
22 July 2011
The Co-operative Bank Of Rajkot Ltd.
9 Crore
28 June 2016
The Co-operative Bank Of Rajkot Ltd.
9 Crore
16 May 2014
Dcb Bank Limited
56 Lak
05 April 2010
The Co-operative Bank Of Rajkot Limited
40 Lak
15 May 2006
The Co-operative Bank Of Rajkot Limited
3 Crore
06 October 2022
Others
0
30 September 2022
Hdfc Bank Limited
0
18 July 2022
Others
0
28 June 2016
Others
0
27 September 2018
Others
0
22 July 2011
Others
0
05 April 2010
The Co-operative Bank Of Rajkot Limited
0
15 May 2006
The Co-operative Bank Of Rajkot Limited
0
12 February 2019
Others
0
16 May 2014
Dcb Bank Limited
0
12 March 2005
Hdfc Bank Limited
0
06 October 2022
Others
0
30 September 2022
Hdfc Bank Limited
0
18 July 2022
Others
0
28 June 2016
Others
0
27 September 2018
Others
0
22 July 2011
Others
0
05 April 2010
The Co-operative Bank Of Rajkot Limited
0
15 May 2006
The Co-operative Bank Of Rajkot Limited
0
12 February 2019
Others
0
16 May 2014
Dcb Bank Limited
0
12 March 2005
Hdfc Bank Limited
0
06 October 2022
Others
0
30 September 2022
Hdfc Bank Limited
0
18 July 2022
Others
0
28 June 2016
Others
0
27 September 2018
Others
0
22 July 2011
Others
0
05 April 2010
The Co-operative Bank Of Rajkot Limited
0
15 May 2006
The Co-operative Bank Of Rajkot Limited
0
12 February 2019
Others
0
16 May 2014
Dcb Bank Limited
0
12 March 2005
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form DPT-3-22112019-signed
Form MGT-7-20112019_signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-18042019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Form CHG-4-03042019_signed
Letter of the charge holder stating that the amount has been satisfied-03042019
Letter of the charge holder stating that the amount has been satisfied-01042019
Form CHG-4-01042019_signed
Form CHG-1-01042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190401
CERTIFICATE OF REGISTRATION OF CHARGE-20190401