Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Tarikahmed Maqboolahmed Ansari
Director/Designated Partner
about 2 years ago
about 2 years ago
Zenulabideen Kamaluddin Ansari
Director/Designated Partner
over 2 years ago
over 2 years ago
Moh Soheb Ansari
Director/Designated Partner
about 5 years ago
about 5 years ago
Liyakathusen Imamudin Ansari
Director
almost 12 years ago
almost 12 years ago
Pathan Iqbalkhan Ballukhan
Director
almost 12 years ago
almost 12 years ago
Ahemadbhai Sandhi
Director
about 12 years ago
about 12 years ago
Past Directors
Shamimahemed Ansari
Director
about 12 years ago
about 12 years ago
Charges
27 June 2019
Indusind Bank Ltd.
16 Lak
21 June 2019
Yes Bank Limited
58 Lak
23 May 2019
Hdb Financial Services Limited
30 Lak
30 November 2018
Icici Bank Limited
1 Crore
20 October 2018
Axis Bank Limited
73 Lak
07 September 2018
Axis Bank Limited
19 Lak
10 August 2018
Axis Bank Limited
6 Lak
30 June 2016
Tata Capital Financial Services Limited
1 Crore
31 December 2013
Dena Bank
1 Crore
30 November 2018
Others
0
27 June 2019
Others
0
21 June 2019
Yes Bank Limited
0
10 August 2018
Others
0
20 October 2018
Others
0
23 May 2019
Others
0
31 December 2013
Dena Bank
0
07 September 2018
Others
0
30 June 2016
Tata Capital Financial Services Limited
0
30 November 2018
Others
0
27 June 2019
Others
0
21 June 2019
Yes Bank Limited
0
10 August 2018
Others
0
20 October 2018
Others
0
23 May 2019
Others
0
31 December 2013
Dena Bank
0
07 September 2018
Others
0
30 June 2016
Tata Capital Financial Services Limited
0
18 December 2023
Others
0
20 October 2018
Others
0
27 June 2019
Others
0
21 June 2019
Yes Bank Limited
0
10 August 2018
Others
0
30 November 2018
Others
0
23 May 2019
Others
0
31 December 2013
Dena Bank
0
07 September 2018
Others
0
30 June 2016
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-29122020_signed
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Form DPT-3-03022020-signed
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Form DPT-3-29072019
Form CHG-1-26072019-signed
