Company Information

CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,142,960
Authorised Capital
130,000,000

Directors

Akbar Bakirbhai Lokhandwala
Akbar Bakirbhai Lokhandwala
Managing Director
over 2 years ago

Past Directors

Ruby Sunny Gajjar
Ruby Sunny Gajjar
Additional Director
about 8 years ago
Mohemed Khadubhai Rupawala
Mohemed Khadubhai Rupawala
Additional Director
over 13 years ago
Shabnam Akbar Lokhandwala
Shabnam Akbar Lokhandwala
Director
almost 14 years ago
Abbas Karimbhai Saherwala
Abbas Karimbhai Saherwala
Director
almost 17 years ago
Sheesh Bakirbhai Lokhandwala
Sheesh Bakirbhai Lokhandwala
Director
almost 17 years ago
Raj Sam Lokhandwala
Raj Sam Lokhandwala
Director
over 20 years ago
Sam Bakirbhai Lokhandwala
Sam Bakirbhai Lokhandwala
Director
over 21 years ago

Charges

7 Crore
14 December 2010
Axis Bank Limited
3 Crore
29 October 2010
Axis Bank Limited
3 Crore
17 September 2004
Surat People's Co-op Bank Limited
1 Crore
17 September 2004
Surat People's Co-operative Bank Ltd.
1 Crore
17 September 2004
Surat People's Co-operative Bank Ltd.
1 Crore
31 December 2005
The Surat Peoples Co-operative Bank Limited
5 Lak
29 October 2010
Axis Bank Limited
0
14 December 2010
Axis Bank Limited
0
17 September 2004
Surat People's Co-operative Bank Ltd.
0
31 December 2005
The Surat Peoples Co-operative Bank Limited
0
17 September 2004
Surat People's Co-operative Bank Ltd.
0
17 September 2004
Surat People's Co-op Bank Limited
0
29 October 2010
Axis Bank Limited
0
14 December 2010
Axis Bank Limited
0
17 September 2004
Surat People's Co-operative Bank Ltd.
0
31 December 2005
The Surat Peoples Co-operative Bank Limited
0
17 September 2004
Surat People's Co-operative Bank Ltd.
0
17 September 2004
Surat People's Co-op Bank Limited
0
29 October 2010
Axis Bank Limited
0
14 December 2010
Axis Bank Limited
0
17 September 2004
Surat People's Co-operative Bank Ltd.
0
31 December 2005
The Surat Peoples Co-operative Bank Limited
0
17 September 2004
Surat People's Co-operative Bank Ltd.
0
17 September 2004
Surat People's Co-op Bank Limited
0

Documents

Form CHG-1-05022021_signed
Form MGT-7-19112020_signed
Optional Attachment-(3)-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
List of share holders, debenture holders;-13112020
Form DPT-3-28092020-signed
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Form MSME FORM I-11092020_signed
Form AOC-4(XBRL)-26112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(3)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(2)-25112019
Form MSME FORM I-26102019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form MGT-7-15102019_signed
Form DPT-3-14082019-signed
Auditor?s certificate-25062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Form GNL-3-23052019_signed
Form DIR-12-16052019_signed