Company Information
CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pruthviraj Champaksinhji Chauhan
Director/Designated Partner
about 3 years ago
about 3 years ago
Baiju Joseph
Director
over 3 years ago
over 3 years ago
Past Directors
Reena Baiju Joseph
Additional Director
over 9 years ago
over 9 years ago
Champksinh Ranadhirsinh Chauhan
Additional Director
about 11 years ago
about 11 years ago
Hitendra Yashwant Raut
Director
over 13 years ago
over 13 years ago
Jatin Vinayak Raut
Director
over 13 years ago
over 13 years ago
Charges
18 July 2017
M S Co Operative Bank Limited
1 Crore
27 June 2017
M S Co Operative Bank Limited
1 Crore
21 February 2017
Reliance Capital Ltd
36 Lak
30 November 2016
Electronica Finance Limited
18 Lak
27 April 2012
The Saraswat Co-op Bank Ltd
25 Lak
31 March 2021
Hdfc Bank Limited
4 Lak
10 September 2020
Icici Bank Limited
52 Lak
30 June 2020
Electronica Finance Limited
4 Lak
27 February 2020
Electronica Finance Limited
10 Lak
28 August 2019
Icici Bank Limited
2 Crore
28 August 2019
Icici Bank Limited
1 Crore
30 August 2022
Profectus Capital Private Limited
1 Crore
29 August 2022
Sundaram Finance Limited
23 Lak
30 April 2022
Electronica Finance Limited
28 Lak
27 September 2021
Electronica Finance Limited
30 Lak
28 September 2023
Others
0
29 August 2022
Others
0
30 August 2022
Others
0
23 July 2022
Tata Capital Financial Services Limited
0
30 April 2022
Others
0
27 September 2021
Others
0
21 February 2017
Others
0
27 February 2020
Others
0
31 March 2021
Hdfc Bank Limited
0
10 September 2020
Others
0
28 August 2019
Others
0
28 August 2019
Others
0
18 July 2017
Others
0
27 June 2017
Others
0
30 June 2020
Others
0
30 November 2016
Others
0
27 April 2012
The Saraswat Co-op Bank Ltd
0
28 September 2023
Others
0
29 August 2022
Others
0
30 August 2022
Others
0
23 July 2022
Tata Capital Financial Services Limited
0
30 April 2022
Others
0
27 September 2021
Others
0
21 February 2017
Others
0
27 February 2020
Others
0
31 March 2021
Hdfc Bank Limited
0
10 September 2020
Others
0
28 August 2019
Others
0
28 August 2019
Others
0
18 July 2017
Others
0
27 June 2017
Others
0
30 June 2020
Others
0
30 November 2016
Others
0
27 April 2012
The Saraswat Co-op Bank Ltd
0
28 September 2023
Others
0
29 August 2022
Others
0
30 August 2022
Others
0
23 July 2022
Tata Capital Financial Services Limited
0
30 April 2022
Others
0
27 September 2021
Others
0
21 February 2017
Others
0
27 February 2020
Others
0
31 March 2021
Hdfc Bank Limited
0
10 September 2020
Others
0
28 August 2019
Others
0
28 August 2019
Others
0
18 July 2017
Others
0
27 June 2017
Others
0
30 June 2020
Others
0
30 November 2016
Others
0
27 April 2012
The Saraswat Co-op Bank Ltd
0
Documents
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form ADT-1-24102020_signed
Form DIR-12-24102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form CHG-1-08102020_signed
Optional Attachment-(2)-06102020
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form CHG-4-17092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
Instrument(s) of creation or modification of charge;-01092020
Particulars of all joint charge holders;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form CHG-4-03062020_signed
Letter of the charge holder stating that the amount has been satisfied-02062020
Form CHG-1-23052020_signed
Instrument(s) of creation or modification of charge;-23052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200523
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
