Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,734,000
Authorised Capital
15,000,000
Directors
Aamirahmed Tajuddin Damanwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tajuddin Abdulaziz Damanwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Dhirajlal Prajapati
Director
almost 13 years ago
almost 13 years ago
Thobhanbhai Kurjibhai Patel
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sanjeevkumar Nityanand Jha
Director
almost 13 years ago
almost 13 years ago
Charges
27 November 2017
Yes Bank Limited
19 Crore
09 August 2017
Yes Bank Limited
20 Crore
16 April 2015
Tamilnad Mercantile Bank Limited
11 Crore
05 March 2015
Tamilnad Mercantile Bank Limited
97 Lak
30 September 2015
Tamilnad Mercantile Bank Limited
53 Lak
13 February 2014
Bank Of Baroda
9 Crore
24 December 2013
Bank Of Baroda
9 Crore
27 November 2017
Yes Bank Limited
0
09 August 2017
Yes Bank Limited
0
24 December 2013
Bank Of Baroda
0
30 September 2015
Tamilnad Mercantile Bank Limited
0
05 March 2015
Tamilnad Mercantile Bank Limited
0
16 April 2015
Tamilnad Mercantile Bank Limited
0
13 February 2014
Bank Of Baroda
0
27 November 2017
Yes Bank Limited
0
09 August 2017
Yes Bank Limited
0
24 December 2013
Bank Of Baroda
0
30 September 2015
Tamilnad Mercantile Bank Limited
0
05 March 2015
Tamilnad Mercantile Bank Limited
0
16 April 2015
Tamilnad Mercantile Bank Limited
0
13 February 2014
Bank Of Baroda
0
27 November 2017
Yes Bank Limited
0
09 August 2017
Yes Bank Limited
0
24 December 2013
Bank Of Baroda
0
30 September 2015
Tamilnad Mercantile Bank Limited
0
05 March 2015
Tamilnad Mercantile Bank Limited
0
16 April 2015
Tamilnad Mercantile Bank Limited
0
13 February 2014
Bank Of Baroda
0
Documents
Form DPT-3-11112020-signed
Form MGT-7-01012020_signed
Form AOC-4-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-22072019-signed
Form MSME FORM I-21062019_signed
Form MSME FORM I-04062019_signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-09102018
Form CHG-1-09102018_signed
Optional Attachment-(1)-09102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181009
Form CHG-1-15062018_signed
Optional Attachment-(1)-15062018
Instrument(s) of creation or modification of charge;-15062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180615
Letter of the charge holder stating that the amount has been satisfied-23022018
Form CHG-4-23022018_signed
