Company Information

CIN
Status
Date of Incorporation
14 June 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,933,100
Authorised Capital
50,000,000

Directors

Abdulgafar Hushenbhai Nagani
Abdulgafar Hushenbhai Nagani
Director/Designated Partner
about 2 years ago
Abdulkadir Hajihusainbhai Memon
Abdulkadir Hajihusainbhai Memon
Director/Designated Partner
about 12 years ago

Past Directors

Afzal Yusufbhai Nagani
Afzal Yusufbhai Nagani
Director
about 20 years ago
Salim Abdulrajak Nagani
Salim Abdulrajak Nagani
Director
about 20 years ago
Mohamad Siraj Abdul Rajak Nagani
Mohamad Siraj Abdul Rajak Nagani
Director
over 25 years ago

Charges

21 Crore
17 June 2010
Union Bank Of India
21 Crore
12 March 2010
Union Bank Of India
3 Crore
20 March 2006
Union Bank Of Inida
7 Crore
01 August 2005
Hdfc Bank Ltd
0
17 June 2010
Others
0
01 August 2005
Hdfc Bank Ltd
0
20 March 2006
Union Bank Of Inida
0
12 March 2010
Union Bank Of India
0
17 June 2010
Others
0
01 August 2005
Hdfc Bank Ltd
0
20 March 2006
Union Bank Of Inida
0
12 March 2010
Union Bank Of India
0
17 June 2010
Others
0
01 August 2005
Hdfc Bank Ltd
0
20 March 2006
Union Bank Of Inida
0
12 March 2010
Union Bank Of India
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-27112019-signed
Form DPT-3-25112019-signed
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form MGT-7-21122018_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-22052018
Optional Attachment-(2)-22052018
Instrument(s) of creation or modification of charge;-22052018
Form CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Form AOC-4(XBRL)-20112017_signed
Form MGT-7-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
List of share holders, debenture holders;-18112017
Copy of MGT-8-18112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
AAKAF_AOC4_XBRL_2016_SIGNED_BUCHASIA_20161115180046.pdf-15112016
Copy of MGT-8-08102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form AOC-4 XBRL-271115.OCT
Form MGT-7-051115.OCT