Company Information
CIN
Status
Date of Incorporation
25 February 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Kanaklataben Umangkumar Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Umang Haribhai Thakkar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Jignesh Indravadan Barot
Director
about 26 years ago
about 26 years ago
Charges
08 January 2018
Dewan Housing Finance Corporation Limited
120 Crore
10 March 2016
Allahabad Bank
31 Crore
10 January 2012
The Sandesh Limited
15 Crore
08 June 2023
Others
0
08 January 2018
Others
0
10 January 2012
The Sandesh Limited
0
10 March 2016
Allahabad Bank
0
08 June 2023
Others
0
08 January 2018
Others
0
10 January 2012
The Sandesh Limited
0
10 March 2016
Allahabad Bank
0
08 June 2023
Others
0
08 January 2018
Others
0
10 January 2012
The Sandesh Limited
0
10 March 2016
Allahabad Bank
0
Documents
Form DPT-3-26042021-signed
Form DPT-3-24122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Optional Attachment-(2)-16022018
Instrument(s) of creation or modification of charge;-16022018
Optional Attachment-(1)-16022018
Form CHG-4-12012018_signed
Letter of the charge holder stating that the amount has been satisfied-12012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Form AOC-4-22122017_signed
Form ADT-1-21122017_signed
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-15122017
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Copy of resolution passed by the company-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
