Company Information
CIN
Status
Date of Incorporation
12 March 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Directors
Dasharathsinh Jerambhai Gohil
Director
almost 14 years ago
almost 14 years ago
Bhupatbhai Narsangbhai Parmar
Director
over 19 years ago
over 19 years ago
Past Directors
Vanrajbhai Khatabhai Chauhan
Director
over 27 years ago
over 27 years ago
Charges
06 June 2013
Bank Of Baroda
9 Crore
22 December 1998
Gujarat State Financial Corporation
45 Lak
27 February 2001
State Bank Of Saurashtra
25 Lak
04 February 2000
State Bank Of Saurashtra
0
22 December 1998
Gujarat State Financial Corporation
0
27 February 2001
State Bank Of Saurashtra
0
06 June 2013
Bank Of Baroda
0
04 February 2000
State Bank Of Saurashtra
0
22 December 1998
Gujarat State Financial Corporation
0
27 February 2001
State Bank Of Saurashtra
0
06 June 2013
Bank Of Baroda
0
04 February 2000
State Bank Of Saurashtra
0
22 December 1998
Gujarat State Financial Corporation
0
27 February 2001
State Bank Of Saurashtra
0
06 June 2013
Bank Of Baroda
0
04 February 2000
State Bank Of Saurashtra
0
Documents
Form INC-28-06062017-signed
Optional Attachment-(1)-30052017
Copy of court order or NCLT or CLB or order by any other competent authority.-30052017
Instrument(s) of creation or modification of charge;-25112016
Optional Attachment-(1)-25112016
Form CHG-1-25112016_signed
Optional Attachment-(2)-25112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161125
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-090316.OCT
Form AOC-4-020316.OCT
Form ADT-1-010316.OCT
Resignation Letter-160216.PDF
Optional Attachment 1-160216.PDF
Form ADT-1-170216.OCT
Form ADT-3-160216.PDF
Certificate of Registration of Mortgage-151015.PDF
Optional Attachment 2-151015.PDF
Instrument of creation or modification of charge-151015.PDF
Letter of the charge holder-151015.PDF
Optional Attachment 1-151015.PDF
Certificate of Registration of Mortgage-151015.PDF
Form CHG-4-151015.OCT
Memorandum of satisfaction of Charge-151015.PDF
Certificate of Registration of Mortgage-151015.PDF
