Company Information
CIN
Status
Date of Incorporation
16 June 1995
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
64,630,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohmadismail Bachhu Chaudhari
Whole Time Director
about 1 year ago
about 1 year ago
Sunil Madanlal Agrawal
Managing Director
almost 2 years ago
almost 2 years ago
Subhan Abdulsattar Shaikh
Director
over 29 years ago
over 29 years ago
Sanjaykumar Agrawal
Whole Time Director
over 29 years ago
over 29 years ago
Past Directors
Ambalal Chhitabhai Patel
Director
over 19 years ago
over 19 years ago
Charges
05 April 2019
Tata Capital Financial Services Limited
5 Crore
23 September 2015
Reliance Capital Ltd
1 Crore
25 October 2011
Bank Of Baroda
27 Crore
28 June 2011
Bank Of Baroda
28 Crore
18 June 2010
Yes Bank Limited
4 Crore
27 February 2008
Idbi Bank Limited
12 Crore
26 December 2007
Idbi Bank Limited
9 Crore
18 December 2008
Industrial Development Bank Of India Limited
3 Crore
07 January 1999
Gujrat Industrial Inv. Co. Ltd
75 Lak
28 November 1996
Gujrat Industrial Inv. Co. Ltd
2 Crore
02 February 1998
Dena Bank
75 Lak
02 February 1998
Dena Bank
75 Lak
15 June 1998
Dena Bank
1 Crore
25 August 2021
Svc Co-operative Bank Limited
39 Crore
24 June 2021
Svc Co-operative Bank
37 Lak
29 January 2021
Svc Co-operative Bank Limited
39 Crore
29 March 2023
Others
0
16 February 2023
Tata Capital Financial Services Limited
0
29 January 2021
Others
0
25 August 2021
Others
0
05 April 2019
Tata Capital Financial Services Limited
0
24 June 2021
Others
0
28 June 2011
Others
0
18 December 2008
Industrial Development Bank Of India Limited
0
02 February 1998
Dena Bank
0
28 November 1996
Gujrat Industrial Inv. Co. Ltd
0
02 February 1998
Dena Bank
0
07 January 1999
Gujrat Industrial Inv. Co. Ltd
0
18 June 2010
Yes Bank Limited
0
15 June 1998
Dena Bank
0
26 December 2007
Idbi Bank Limited
0
23 September 2015
Reliance Capital Ltd
0
25 October 2011
Bank Of Baroda
0
27 February 2008
Idbi Bank Limited
0
29 March 2023
Others
0
16 February 2023
Tata Capital Financial Services Limited
0
29 January 2021
Others
0
25 August 2021
Others
0
05 April 2019
Tata Capital Financial Services Limited
0
24 June 2021
Others
0
28 June 2011
Others
0
18 December 2008
Industrial Development Bank Of India Limited
0
02 February 1998
Dena Bank
0
28 November 1996
Gujrat Industrial Inv. Co. Ltd
0
02 February 1998
Dena Bank
0
07 January 1999
Gujrat Industrial Inv. Co. Ltd
0
18 June 2010
Yes Bank Limited
0
15 June 1998
Dena Bank
0
26 December 2007
Idbi Bank Limited
0
23 September 2015
Reliance Capital Ltd
0
25 October 2011
Bank Of Baroda
0
27 February 2008
Idbi Bank Limited
0
29 March 2023
Others
0
16 February 2023
Tata Capital Financial Services Limited
0
29 January 2021
Others
0
25 August 2021
Others
0
05 April 2019
Tata Capital Financial Services Limited
0
24 June 2021
Others
0
28 June 2011
Others
0
18 December 2008
Industrial Development Bank Of India Limited
0
02 February 1998
Dena Bank
0
28 November 1996
Gujrat Industrial Inv. Co. Ltd
0
02 February 1998
Dena Bank
0
07 January 1999
Gujrat Industrial Inv. Co. Ltd
0
18 June 2010
Yes Bank Limited
0
15 June 1998
Dena Bank
0
26 December 2007
Idbi Bank Limited
0
23 September 2015
Reliance Capital Ltd
0
25 October 2011
Bank Of Baroda
0
27 February 2008
Idbi Bank Limited
0
Documents
Form MSME FORM I-20102020_signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form DIR-12-13062020_signed
Evidence of cessation;-13062020
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Form MGT-7-06112019_signed
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-17102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-15072019_signed
Declaration under section 90-15072019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Form MSME FORM I-07062019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019