Company Information

CIN
Status
Date of Incorporation
04 May 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,200,000
Authorised Capital
36,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunvantray Dave
Gunvantray Dave
Director/Designated Partner
about 1 year ago
Rahulsingh Santsingh Kshatriya
Rahulsingh Santsingh Kshatriya
Additional Director
about 1 year ago
Dave Ambrish Gunvantrai
Dave Ambrish Gunvantrai
Director/Designated Partner
about 3 years ago
Pranav Gunvantray Dave
Pranav Gunvantray Dave
Director/Designated Partner
over 5 years ago
Nitin Dinkarrai Vyas
Nitin Dinkarrai Vyas
Director
over 23 years ago
Vinayak Patil
Vinayak Patil
Director/Designated Partner
over 24 years ago
Ansuyaben Gunvantray Dave
Ansuyaben Gunvantray Dave
Director/Designated Partner
over 24 years ago

Past Directors

Bhagwandas Phabiomal Ghanshani
Bhagwandas Phabiomal Ghanshani
Director
over 29 years ago

Charges

39 Crore
25 July 2017
Kotak Mahindra Bank Limited
20 Crore
23 May 2017
Kotak Mahindra Bank Limited
18 Crore
10 August 2015
State Bank Of Bikaner And Jaipur
3 Lak
15 July 2015
State Bank Of Bikaner And Jaipur
7 Lak
29 August 2016
State Bank Of Bikaner & Jaipur
3 Crore
22 March 2013
State Bank Of Bikaner & Jaipur
4 Crore
24 May 2013
State Bank Of Bikaner & Jaipur
3 Crore
27 February 2012
Religare Finvest Limited
2 Crore
13 August 2010
Indusind Bank Ltd.
5 Crore
15 November 2010
Indusind Bank Ltd.
5 Crore
14 September 2009
Citibank N. A.
2 Crore
24 July 2006
State Bank Of Saurashtra
3 Crore
02 November 2007
State Bank Of Saurashtra
3 Crore
07 September 2005
Oriental Bank Of Cemmerce
3 Crore
24 August 2005
Oriental Bank Of Cemmerce
2 Crore
23 August 2005
Oriental Bank Of Cemmerce
2 Crore
23 August 2005
Oriental Bank Of Cemmerce
30 Lak
01 September 2023
Others
0
23 May 2017
Others
0
22 March 2013
Others
0
25 July 2017
Others
0
29 August 2016
Others
0
24 May 2013
Others
0
23 August 2005
Oriental Bank Of Cemmerce
0
15 November 2010
Indusind Bank Ltd.
0
14 September 2009
Citibank N. A.
0
24 July 2006
State Bank Of Saurashtra
0
13 August 2010
Indusind Bank Ltd.
0
24 August 2005
Oriental Bank Of Cemmerce
0
23 August 2005
Oriental Bank Of Cemmerce
0
15 July 2015
State Bank Of Bikaner And Jaipur
0
07 September 2005
Oriental Bank Of Cemmerce
0
10 August 2015
State Bank Of Bikaner And Jaipur
0
02 November 2007
State Bank Of Saurashtra
0
27 February 2012
Religare Finvest Limited
0
14 December 2023
Others
0
01 September 2023
Others
0
23 May 2017
Others
0
22 March 2013
Others
0
29 August 2016
Others
0
25 July 2017
Others
0
24 May 2013
Others
0
23 August 2005
Oriental Bank Of Cemmerce
0
15 November 2010
Indusind Bank Ltd.
0
14 September 2009
Citibank N. A.
0
24 July 2006
State Bank Of Saurashtra
0
13 August 2010
Indusind Bank Ltd.
0
24 August 2005
Oriental Bank Of Cemmerce
0
23 August 2005
Oriental Bank Of Cemmerce
0
15 July 2015
State Bank Of Bikaner And Jaipur
0
07 September 2005
Oriental Bank Of Cemmerce
0
10 August 2015
State Bank Of Bikaner And Jaipur
0
02 November 2007
State Bank Of Saurashtra
0
27 February 2012
Religare Finvest Limited
0

Documents

Form DPT-3-25012021-signed
Form MSME FORM I-30092020_signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Optional Attachment-(2)-10102019
Evidence of cessation;-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form MGT-14-03102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-30092019
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019