Company Information

CIN
Status
Date of Incorporation
06 July 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Rajesh Ashokkumar Thakkar
Rajesh Ashokkumar Thakkar
Director/Designated Partner
over 2 years ago
Kusumben Ashokkumar Thakkar
Kusumben Ashokkumar Thakkar
Director/Designated Partner
about 4 years ago
Dhananjay Ashokkumar Thakkar
Dhananjay Ashokkumar Thakkar
Director/Designated Partner
almost 17 years ago
Ashokkumar Chunilal Thakkar
Ashokkumar Chunilal Thakkar
Director/Designated Partner
over 24 years ago

Past Directors

Swapnil Hasmukhbhai Patel
Swapnil Hasmukhbhai Patel
Additional Director
over 11 years ago

Charges

12 Crore
08 November 2006
Indusind Bank Ltd.
5 Crore
02 November 2006
Indusind Bank Ltd.
5 Crore
07 June 2010
Kotak Mahindra Bank Limited
6 Lak
29 October 2002
Bank Of India
24 Lak
07 August 2020
Indusind Bank Ltd.
95 Lak
29 June 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
02 November 2006
Others
0
17 January 2022
Hdfc Bank Limited
0
08 November 2006
Others
0
07 August 2020
Others
0
07 June 2010
Kotak Mahindra Bank Limited
0
29 October 2002
Bank Of India
0
29 June 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
02 November 2006
Others
0
17 January 2022
Hdfc Bank Limited
0
08 November 2006
Others
0
07 August 2020
Others
0
07 June 2010
Kotak Mahindra Bank Limited
0
29 October 2002
Bank Of India
0
29 June 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
02 November 2006
Others
0
17 January 2022
Hdfc Bank Limited
0
08 November 2006
Others
0
07 August 2020
Others
0
07 June 2010
Kotak Mahindra Bank Limited
0
29 October 2002
Bank Of India
0

Documents

Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form DPT-3-16012020-signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-30062019
Form CHG-1-11062019_signed
Optional Attachment-(1)-11062019
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form CHG-1-08082018_signed
Optional Attachment-(2)-08082018