Company Information
CIN
Status
Date of Incorporation
28 April 1944
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Arunkumar Vrajlal Talati
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Amit Arunkumar Talati
Managing Director
over 12 years ago
over 12 years ago
Udit Arunkumar Talati
Whole Time Director
over 31 years ago
over 31 years ago
Charges
28 April 2015
Kotak Mahindra Bank Limited
20 Lak
14 August 2014
Kotak Mahindra Bank Limited
38 Crore
24 November 2008
State Bank Of India
14 Crore
25 November 2008
State Bank Of India
14 Crore
17 December 2003
Centurion Bank Ltd.
8 Lak
29 June 2002
Pragati Sahakari Bank Ltd.
2 Crore
04 June 2002
Pragati Sahakari Bank Limited
5 Lak
29 March 2003
Uco Bank
75 Lak
08 February 2006
Uco Bank
65 Lak
26 June 2004
Centurion Bank Ltd.
8 Lak
14 August 2014
Others
0
04 June 2002
Pragati Sahakari Bank Limited
0
17 December 2003
Centurion Bank Ltd.
0
08 February 2006
Uco Bank
0
26 June 2004
Centurion Bank Ltd.
0
29 June 2002
Pragati Sahakari Bank Ltd.
0
29 March 2003
Uco Bank
0
28 April 2015
Kotak Mahindra Bank Limited
0
24 November 2008
State Bank Of India
0
25 November 2008
State Bank Of India
0
14 August 2014
Others
0
04 June 2002
Pragati Sahakari Bank Limited
0
17 December 2003
Centurion Bank Ltd.
0
08 February 2006
Uco Bank
0
26 June 2004
Centurion Bank Ltd.
0
29 June 2002
Pragati Sahakari Bank Ltd.
0
29 March 2003
Uco Bank
0
28 April 2015
Kotak Mahindra Bank Limited
0
24 November 2008
State Bank Of India
0
25 November 2008
State Bank Of India
0
Documents
Copy of MGT-8-29092023
List of share holders, debenture holders;-29092023
Optional Attachment-(1)-29092023
Form MGT-7-29092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092023
Directors report as per section 134(3)-02092023
Form AOC-4-02092023_signed
List of share holders, debenture holders;-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
Copy of MGT-8-04102022
Form MGT-7-04102022_signed
Form AOC-4-04102022_signed
List of share holders, debenture holders;-30112021
Copy of MGT-8-30112021
Form MGT-7-30112021_signed
Form CHG-1-27112021_signed
Optional Attachment-(1)-27112021
Instrument(s) of creation or modification of charge;-27112021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211127
Directors report as per section 134(3)-23112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112021
Form AOC-4-23112021_signed
Optional Attachment-(1)-16102021
Form CHG-1-16102021_signed
Instrument(s) of creation or modification of charge;-16102021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211016
Form DPT-3-26062021_signed
Optional Attachment-(1)-26062021
Form CFSS-2020-15032021_signed
