Company Information
CIN
Status
Date of Incorporation
16 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,500,000
Authorised Capital
12,500,000
Directors
Ashokkumar Chhganlal Bhimani
Director
over 2 years ago
over 2 years ago
Kantilal Chhaganlal Bhimani
Director
over 2 years ago
over 2 years ago
Past Directors
Kishorkumar Chhaganlal Bhimani
Director
over 17 years ago
over 17 years ago
Charges
19 January 2018
Saurashtra Gramin Bank
29 Crore
10 April 2013
Axis Bank Limited
3 Crore
04 July 2000
State Bank Of Saurashtra
21 Lak
04 July 2000
State Bank Of India
2 Crore
06 September 2019
Syndicate Bank
3 Crore
19 January 2018
Others
0
18 July 2022
Others
0
06 September 2019
Canara Bank
0
04 July 2000
State Bank Of Saurashtra
0
04 July 2000
State Bank Of India
0
10 April 2013
Axis Bank Limited
0
19 January 2018
Others
0
18 July 2022
Others
0
06 September 2019
Canara Bank
0
04 July 2000
State Bank Of Saurashtra
0
04 July 2000
State Bank Of India
0
10 April 2013
Axis Bank Limited
0
19 January 2018
Others
0
18 July 2022
Others
0
06 September 2019
Canara Bank
0
04 July 2000
State Bank Of Saurashtra
0
04 July 2000
State Bank Of India
0
10 April 2013
Axis Bank Limited
0
Documents
Form DPT-3-28122020
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-12122019
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Form PAS-3-14102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Copy of Board or Shareholders? resolution-10102019
Optional Attachment-(1)-10102019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
