Company Information
CIN
Status
Date of Incorporation
16 September 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
63,900,000
Authorised Capital
250,000,000
Directors
Dipak Bhagwatilal Nagarwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeshkumar Chunilal Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jigneshbhai Patel Ravjibhai
Director/Designated Partner
about 6 years ago
about 6 years ago
Shanti Yashpal Nandecha
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Rahil Jain
Additional Director
almost 5 years ago
almost 5 years ago
Chandrakant Dattaram Kadam
Company Secretary
over 6 years ago
over 6 years ago
Arvind Manubhai Vakil
Additional Director
over 9 years ago
over 9 years ago
Kalindi Vimal Patel
Director
about 17 years ago
about 17 years ago
Vijaybala Rajeshkumar Jain
Director
about 17 years ago
about 17 years ago
Pradyuman Indravadan Pandya
Director
almost 20 years ago
almost 20 years ago
Surbhi Kothari
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 41] Entertainment , Sporting And Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2016
Union Bank Of India
3 Crore
04 August 2015
Central Bank Of India
50 Lak
26 September 1996
Gujarat State Financial Corporation
2 Crore
19 July 1994
Bank Of Baroda
1 Crore
07 October 1995
United Bank Of India
50 Lak
31 March 2016
Others
0
04 August 2015
Central Bank Of India
0
07 October 1995
United Bank Of India
0
26 September 1996
Gujarat State Financial Corporation
0
19 July 1994
Bank Of Baroda
0
31 March 2016
Others
0
04 August 2015
Central Bank Of India
0
07 October 1995
United Bank Of India
0
26 September 1996
Gujarat State Financial Corporation
0
19 July 1994
Bank Of Baroda
0
Documents
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-12122020
Form DIR-12-10122020_signed
Declaration by first director-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Shareholders-MGT_7_R71989586_VIVEKVASANI_20201126124236.xlsm
Optional Attachment-(1)-23112020
Copy of MGT-8-23112020
Form MGT-7-23112020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form MGT-15-13102020_signed
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
AjwaShareholdersPattern_R25849613_VIVEKVASANI_20191226182643.xlsm
Form MGT-7-24122019_signed
Form DPT-3-23122019-signed
Copy of MGT-8-23122019
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(2)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
