Company Information

CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
7,426,300
Authorised Capital
7,500,000

Directors

Sangeeta Devi Kedia
Sangeeta Devi Kedia
Beneficial Owner
about 2 years ago
Krishna Kedia
Krishna Kedia
Director
about 2 years ago
Rakesh Kumar Kedia
Rakesh Kumar Kedia
Director/Designated Partner
over 2 years ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director/Designated Partner
over 2 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Beneficial Owner
over 6 years ago

Charges

1 Crore
15 November 2018
Aditya Birla Finance Limited
1 Crore
19 November 2007
Syndicate Bank
6 Crore
08 November 2007
Syndicate Bank
2 Crore
07 October 2005
Bank Of Baroda
6 Crore
28 August 2020
Aditya Birla Finance Limited
22 Lak
28 August 2020
Others
0
15 November 2018
Others
0
19 November 2007
Syndicate Bank
0
07 October 2005
Bank Of Baroda
0
08 November 2007
Syndicate Bank
0
28 August 2020
Others
0
15 November 2018
Others
0
19 November 2007
Syndicate Bank
0
07 October 2005
Bank Of Baroda
0
08 November 2007
Syndicate Bank
0
28 August 2020
Others
0
15 November 2018
Others
0
19 November 2007
Syndicate Bank
0
07 October 2005
Bank Of Baroda
0
08 November 2007
Syndicate Bank
0
28 August 2020
Others
0
15 November 2018
Others
0
19 November 2007
Syndicate Bank
0
07 October 2005
Bank Of Baroda
0
08 November 2007
Syndicate Bank
0
28 August 2020
Others
0
15 November 2018
Others
0
19 November 2007
Syndicate Bank
0
07 October 2005
Bank Of Baroda
0
08 November 2007
Syndicate Bank
0

Documents

Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form DPT-3-26082020-signed
Form DIR-12-14082020_signed
Auditor?s certificate-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form BEN - 2-07082019_signed
Form DPT-3-05082019-signed
Declaration under section 90-01082019
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed
Optional Attachment-(4)-05122018
Optional Attachment-(3)-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018