Company Information

CIN
Status
Date of Incorporation
14 July 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
510,500
Authorised Capital
511,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunny Rameshbhai Varma
Sunny Rameshbhai Varma
Director/Designated Partner
over 1 year ago
Ranjanben Bharatkumar Parikh
Ranjanben Bharatkumar Parikh
Director/Designated Partner
over 2 years ago

Past Directors

Bharatkumar Parmanand Parikh
Bharatkumar Parmanand Parikh
Additional Director
almost 9 years ago
Bhogilal Ganpatram Modi
Bhogilal Ganpatram Modi
Director
over 15 years ago
Rajesh Kantilal Pandya
Rajesh Kantilal Pandya
Additional Director
over 15 years ago
Niranjanaben Arvindkumar Kapadia
Niranjanaben Arvindkumar Kapadia
Director
about 19 years ago

Charges

178 Crore
22 November 2007
Bank Of Baroda
59 Crore
21 February 1998
Industrial Investment Bank Of India Limtted
4 Crore
29 January 2010
Idbi Bank Limited
8 Crore
23 December 2019
Pnb Investment Services Limited
115 Crore
23 December 2019
Others
0
22 November 2007
Others
0
29 January 2010
Idbi Bank Limited
0
21 February 1998
Industrial Investment Bank Of India Limtted
0
23 December 2019
Others
0
22 November 2007
Others
0
29 January 2010
Idbi Bank Limited
0
21 February 1998
Industrial Investment Bank Of India Limtted
0
23 December 2019
Others
0
22 November 2007
Others
0
29 January 2010
Idbi Bank Limited
0
21 February 1998
Industrial Investment Bank Of India Limtted
0
23 December 2019
Others
0
22 November 2007
Others
0
29 January 2010
Idbi Bank Limited
0
21 February 1998
Industrial Investment Bank Of India Limtted
0
23 December 2019
Others
0
22 November 2007
Others
0
29 January 2010
Idbi Bank Limited
0
21 February 1998
Industrial Investment Bank Of India Limtted
0

Documents

Form PAS-6-02102020_signed
Form PAS-6-29092020_signed
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Form CHG-1-22012020_signed
Particulars of all joint charge holders;-22012020
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180821
Form AOC-4-20082018_signed
Particulars of all joint charge holders;-17082018
Instrument(s) of creation or modification of charge;-17082018
Form MGT-7-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Form ADT-1-05072018_signed
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
Copy of resolution passed by the company-25062018
Form MGT-7-28042018_signed