Company Information
CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Sureshkumar Keshavjibhai Santoki
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Chandulal Santoki
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitinkumar Keshavjibhai Santoki
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Chandubhai Keshavjibhai Santoki
Beneficial Owner
over 19 years ago
over 19 years ago
Charges
03 March 2018
Reliance Commercial Finance Limited
5 Crore
29 January 2013
Electronica Finance Limited
1 Crore
06 July 2010
Tata Capital Financial Services Limited
4 Crore
30 March 2010
Electronica Finance Limited
2 Crore
22 March 2007
State Bank Of India
9 Crore
02 August 2011
State Bank Of India
9 Crore
03 March 2018
Others
0
02 August 2011
State Bank Of India
0
29 January 2013
Electronica Finance Limited
0
06 July 2010
Tata Capital Financial Services Limited
0
22 March 2007
State Bank Of India
0
30 March 2010
Electronica Finance Limited
0
03 March 2018
Others
0
02 August 2011
State Bank Of India
0
29 January 2013
Electronica Finance Limited
0
06 July 2010
Tata Capital Financial Services Limited
0
22 March 2007
State Bank Of India
0
30 March 2010
Electronica Finance Limited
0
03 March 2018
Others
0
02 August 2011
State Bank Of India
0
29 January 2013
Electronica Finance Limited
0
06 July 2010
Tata Capital Financial Services Limited
0
22 March 2007
State Bank Of India
0
30 March 2010
Electronica Finance Limited
0
Documents
Form DPT-3-23122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-14-26102018-signed
Altered articles of association-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Instrument(s) of creation or modification of charge;-26032018
Optional Attachment-(1)-26032018
Form CHG-1-26032018_signed
Optional Attachment-(2)-26032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180326
Form CHG-4-16022018_signed
Letter of the charge holder stating that the amount has been satisfied-16022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
List of share holders, debenture holders;-04112017
