Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Mrugesh Bipinchandra Patel
Mrugesh Bipinchandra Patel
Director
over 2 years ago
Kavin Navinchandra Bhavsar
Kavin Navinchandra Bhavsar
Director/Designated Partner
about 5 years ago

Past Directors

Pragnesh Gajanan Raval
Pragnesh Gajanan Raval
Whole Time Director
almost 11 years ago
Bipinbhai Chhotabhai Desai
Bipinbhai Chhotabhai Desai
Director
over 13 years ago
Ankur Bipinbhai Desai
Ankur Bipinbhai Desai
Director
over 15 years ago

Charges

62 Crore
06 December 2017
State Bank Of India
20 Crore
28 November 2017
State Bank Of India
20 Crore
12 November 2016
Hdfc Bank Limited
48 Lak
30 June 2016
Hdfc Bank Limited
59 Lak
20 March 2015
Central Bank Of India
4 Crore
19 March 2015
Central Bank Of India
2 Crore
22 July 2021
Dcb Bank Limited
15 Crore
26 October 2020
Hdfc Bank Limited
17 Lak
26 August 2020
State Bank Of India
9 Crore
28 February 2023
Dcb Bank Limited
19 Crore
29 September 2023
Others
0
28 February 2023
Others
0
26 August 2020
State Bank Of India
0
28 November 2017
State Bank Of India
0
06 December 2017
State Bank Of India
0
26 October 2020
Hdfc Bank Limited
0
12 November 2016
Hdfc Bank Limited
0
30 June 2016
Others
0
19 March 2015
Central Bank Of India
0
22 July 2021
Others
0
20 March 2015
Central Bank Of India
0
29 September 2023
Others
0
28 February 2023
Others
0
26 August 2020
State Bank Of India
0
28 November 2017
State Bank Of India
0
06 December 2017
State Bank Of India
0
26 October 2020
Hdfc Bank Limited
0
12 November 2016
Hdfc Bank Limited
0
30 June 2016
Others
0
19 March 2015
Central Bank Of India
0
22 July 2021
Others
0
20 March 2015
Central Bank Of India
0
29 September 2023
Others
0
28 February 2023
Others
0
26 August 2020
State Bank Of India
0
28 November 2017
State Bank Of India
0
06 December 2017
State Bank Of India
0
26 October 2020
Hdfc Bank Limited
0
12 November 2016
Hdfc Bank Limited
0
30 June 2016
Others
0
19 March 2015
Central Bank Of India
0
22 July 2021
Others
0
20 March 2015
Central Bank Of India
0

Documents

Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210209
Form DPT-3-31122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form MGT-14-01092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901
Altered articles of association-29082020
Altered memorandum of association-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Altered memorandum of association-24082020
Altered articles of association-24082020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-07052020
Form CHG-1-07052020_signed