Company Information
CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
203,900
Authorised Capital
1,500,000
Directors
Sunil Gangadhar Wani
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Nandkishore Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Saloni Amit Shah
Additional Director
over 9 years ago
over 9 years ago
Saumyaa Amit Shah
Additional Director
over 9 years ago
over 9 years ago
Amolbhai Arvindbhai Shah
Director
over 25 years ago
over 25 years ago
Mona Amitbhai Shah
Director
over 30 years ago
over 30 years ago
Past Directors
Mayur Indravadan Bhatt
Director
about 13 years ago
about 13 years ago
Indravadan Mangaldas Shah
Director
over 22 years ago
over 22 years ago
Charges
09 July 2012
Yes Bank Limited
2 Crore
09 April 2009
Idbi Bank Limited
1 Crore
23 September 2006
The Hongkong And Shanghai Banking Corporation Ltd.
1 Crore
20 September 2002
Thekarurvysyabanklimited
5 Lak
29 March 2023
Others
0
23 September 2006
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 September 2002
Thekarurvysyabanklimited
0
09 July 2012
Yes Bank Limited
0
09 April 2009
Idbi Bank Limited
0
29 March 2023
Others
0
23 September 2006
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 September 2002
Thekarurvysyabanklimited
0
09 July 2012
Yes Bank Limited
0
09 April 2009
Idbi Bank Limited
0
29 March 2023
Others
0
23 September 2006
The Hongkong And Shanghai Banking Corporation Ltd.
0
20 September 2002
Thekarurvysyabanklimited
0
09 July 2012
Yes Bank Limited
0
09 April 2009
Idbi Bank Limited
0
Documents
Form DPT-3-25012021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-24102019-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form CHG-1-04062018_signed
Instrument(s) of creation or modification of charge;-04062018
Optional Attachment-(1)-04062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180604
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-14102016_signed
List of share holders, debenture holders;-13102016
Instrument(s) of creation or modification of charge;-22062016
Optional Attachment-(1)-22062016
