Company Information
CIN
Status
Date of Incorporation
27 August 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,748,000
Authorised Capital
10,000,000
Directors
Satish Malliram Arrawatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Vardhan Maheshwari
Director/Designated Partner
about 8 years ago
about 8 years ago
Maheshwari Vivekkumar Brijmohanlal
Director/Designated Partner
about 18 years ago
about 18 years ago
Renu Maheshwari
Director
over 37 years ago
over 37 years ago
Dinkar Maheshwari
Director/Designated Partner
over 45 years ago
over 45 years ago
Past Directors
Ramesh Maheshwari .
Director
almost 5 years ago
almost 5 years ago
Charges
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
15 April 2014
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
06 November 2007
State Bank Of India
11 Crore
26 October 2004
State Bank Of India
11 Crore
10 January 2012
State Bank Of India
6 Lak
28 April 1993
State Bank Of India
99 Lak
27 March 1993
State Bank Of India
97 Lak
06 March 1981
Gugarat State Financial Corporation
10 Lak
14 February 2000
Gujarat State Financial Corporation
25 Lak
15 March 1995
Gujarat State Financial Corporation
85 Lak
04 May 2000
Magna Leasing Limited
19 Lak
20 July 1999
Magna Leasing Limited
13 Lak
12 July 2023
Others
0
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 1993
State Bank Of India
0
15 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 1995
Gujarat State Financial Corporation
0
10 January 2012
State Bank Of India
0
28 April 1993
State Bank Of India
0
14 February 2000
Gujarat State Financial Corporation
0
20 July 1999
Magna Leasing Limited
0
04 May 2000
Magna Leasing Limited
0
06 November 2007
State Bank Of India
0
06 March 1981
Gugarat State Financial Corporation
0
26 October 2004
State Bank Of India
0
12 July 2023
Others
0
09 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 1993
State Bank Of India
0
15 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 1995
Gujarat State Financial Corporation
0
10 January 2012
State Bank Of India
0
28 April 1993
State Bank Of India
0
14 February 2000
Gujarat State Financial Corporation
0
20 July 1999
Magna Leasing Limited
0
04 May 2000
Magna Leasing Limited
0
06 November 2007
State Bank Of India
0
06 March 1981
Gugarat State Financial Corporation
0
26 October 2004
State Bank Of India
0
Documents
Form DPT-3-12102020-signed
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form MSME FORM I-18112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Form MGT-7-15112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-06082019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Auditor?s certificate-25062019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
