Company Information
CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,952,500
Authorised Capital
205,100,000
Directors
Kalpesh Navinchandra Pandya
Additional Director
over 2 years ago
over 2 years ago
Aditya Harinbhai Chokshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Monal Dineshbhai Chokshi
Director
over 18 years ago
over 18 years ago
Harin Ambalal Chokshi
Director
over 18 years ago
over 18 years ago
Charges
07 October 2008
Edelweiss Asset Reconstruction Company Limited
61 Crore
13 October 2008
Edelweiss Asset Reconstruction Company Limited
61 Crore
28 September 2011
Edelweiss Asset Reconstruction Company Limited
1 Crore
25 May 2007
Nutan Nagarik Sahakari Bank Ltd.
8 Lak
24 November 2009
Nutan Nagarik Sahakari Bank Ltd.
28 Lak
24 November 2009
Nutan Nagarik Sahakari Bank Ltd.
0
25 May 2007
Nutan Nagarik Sahakari Bank Ltd.
0
28 September 2011
Edelweiss Asset Reconstruction Company Limited
0
07 October 2008
Edelweiss Asset Reconstruction Company Limited
0
13 October 2008
Edelweiss Asset Reconstruction Company Limited
0
24 November 2009
Nutan Nagarik Sahakari Bank Ltd.
0
25 May 2007
Nutan Nagarik Sahakari Bank Ltd.
0
28 September 2011
Edelweiss Asset Reconstruction Company Limited
0
07 October 2008
Edelweiss Asset Reconstruction Company Limited
0
13 October 2008
Edelweiss Asset Reconstruction Company Limited
0
24 November 2009
Nutan Nagarik Sahakari Bank Ltd.
0
25 May 2007
Nutan Nagarik Sahakari Bank Ltd.
0
28 September 2011
Edelweiss Asset Reconstruction Company Limited
0
07 October 2008
Edelweiss Asset Reconstruction Company Limited
0
13 October 2008
Edelweiss Asset Reconstruction Company Limited
0
Documents
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Optional Attachment-(1)-31072020
Notice of resignation;-31072020
Form ADT-1-16032020_signed
Optional Attachment-(1)-16032020
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Form PAS-3-05022020_signed
Optional Attachment-(1)-05022020
Copy of Board or Shareholders? resolution-05022020
Valuation Report from the valuer, if any;-05022020
Optional Attachment-(2)-05022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form INC-28-22112019-signed
Optional Attachment-(3)-12102019
Optional Attachment-(5)-12102019
Optional Attachment-(4)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
