Company Information

CIN
Status
Date of Incorporation
19 March 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,840,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samirbhai Bhailalbhai Vanjara
Samirbhai Bhailalbhai Vanjara
Director/Designated Partner
about 1 year ago
Prakash Ratilal Somaiya
Prakash Ratilal Somaiya
Director/Designated Partner
over 1 year ago
Samrat Bipinkumar Udeshi
Samrat Bipinkumar Udeshi
Director/Designated Partner
almost 2 years ago

Charges

12 Crore
22 May 2019
Indusind Bank Ltd.
9 Crore
22 February 2012
Ing Vysya Bank Limited
44 Lak
25 September 2014
Kotak Mahindra Bank Limited
5 Crore
29 December 2017
State Bank Of India
1 Crore
18 February 2021
State Bank Of India
5 Crore
03 October 2020
Indusind Bank Ltd.
1 Crore
03 February 2022
Indusind Bank Ltd.
1 Crore
18 February 2021
State Bank Of India
0
03 February 2022
Others
0
22 May 2019
Others
0
03 October 2020
Others
0
25 September 2014
Others
0
29 December 2017
State Bank Of India
0
22 February 2012
Ing Vysya Bank Limited
0
18 February 2021
State Bank Of India
0
03 February 2022
Others
0
22 May 2019
Others
0
03 October 2020
Others
0
25 September 2014
Others
0
29 December 2017
State Bank Of India
0
22 February 2012
Ing Vysya Bank Limited
0
18 February 2021
State Bank Of India
0
03 February 2022
Others
0
22 May 2019
Others
0
03 October 2020
Others
0
25 September 2014
Others
0
29 December 2017
State Bank Of India
0
22 February 2012
Ing Vysya Bank Limited
0
18 February 2021
State Bank Of India
0
03 February 2022
Others
0
22 May 2019
Others
0
03 October 2020
Others
0
25 September 2014
Others
0
29 December 2017
State Bank Of India
0
22 February 2012
Ing Vysya Bank Limited
0
18 February 2021
State Bank Of India
0
03 February 2022
Others
0
22 May 2019
Others
0
03 October 2020
Others
0
25 September 2014
Others
0
29 December 2017
State Bank Of India
0
22 February 2012
Ing Vysya Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Form DPT-3-26122020_signed
Form PAS-3-05102020_signed
Copy of Board or Shareholders? resolution-05102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Form DPT-3-07022020-signed
Form PAS-3-31012020_signed
Copy of Board or Shareholders? resolution-30012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012020
Form SH-7-28012020-signed
Copy of the resolution for alteration of capital;-20012020
Altered memorandum of assciation;-20012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Form AOC-4(XBRL)-30112019_signed
Form CHG-4-27092019_signed
Letter of the charge holder stating that the amount has been satisfied-27092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190927
Letter of the charge holder stating that the amount has been satisfied-07092019
Form CHG-4-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190907
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907