Company Information
CIN
Status
Date of Incorporation
29 September 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Kirtilal Mehta
Director/Designated Partner
about 23 years ago
about 23 years ago
Kanu Chandulal Shah
Director/Designated Partner
about 23 years ago
about 23 years ago
Pravin Shah Chandulal
Director/Designated Partner
about 23 years ago
about 23 years ago
Champak Kirtilal Mehta
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
29 October 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
1,108 Crore
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
1,022 Crore
26 October 2005
Bank Of Baroda
345 Crore
25 March 2009
Bank Of Baroda
2 Crore
23 September 2009
Bank Of Baroda
43 Crore
13 February 2007
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
772 Crore
18 August 2008
Punjab National Bank
50 Crore
27 November 2009
State Bank Of Mysore
8 Crore
19 November 2008
State Bank Of Indore
14 Crore
30 September 2008
Bank Of Baroda
19 Crore
26 October 2005
Bank Of Baroda
0
18 August 2008
Punjab National Bank
0
27 November 2009
State Bank Of Mysore
0
13 February 2007
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
29 October 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
23 September 2009
Bank Of Baroda
0
19 November 2008
State Bank Of Indore
0
30 September 2008
Bank Of Baroda
0
25 March 2009
Bank Of Baroda
0
26 October 2005
Bank Of Baroda
0
18 August 2008
Punjab National Bank
0
27 November 2009
State Bank Of Mysore
0
13 February 2007
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
29 October 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
23 September 2009
Bank Of Baroda
0
19 November 2008
State Bank Of Indore
0
30 September 2008
Bank Of Baroda
0
25 March 2009
Bank Of Baroda
0
26 October 2005
Bank Of Baroda
0
18 August 2008
Punjab National Bank
0
27 November 2009
State Bank Of Mysore
0
13 February 2007
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
29 October 2013
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
31 August 2010
Bank Of Baroda Acting On Behalf Of Bank Of Baroda Consortium Of Banks
0
23 September 2009
Bank Of Baroda
0
19 November 2008
State Bank Of Indore
0
30 September 2008
Bank Of Baroda
0
25 March 2009
Bank Of Baroda
0
Documents
Instrument of creation or modification of charge-041115.PDF
Form CHG-1-041115-210515-ChargeId-10466402.PDF
List of past and present members-041115.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Optional Attachment 1-140814.PDF
Certificate of Registration for Modification of Mortgage-170114.PDF
Certificate of Registration for Modification of Mortgage-170114.PDF
Instrument of creation or modification of charge-170114.PDF
Optional Attachment 1-170114.PDF
Particulars of all Joint charge holders-170114.PDF
Form 8-170114.OCT
Certificate of Registration for Modification of Mortgage-170114.PDF
Certificate of Registration of Mortgage-211213.PDF
Optional Attachment 1-211213.PDF
Instrument of creation or modification of charge-211213.PDF
Particulars of all Joint charge holders-211213.PDF
Certificate of Registration of Mortgage-211213.PDF
Form 8-211213-ChargeId-10466402.OCT
Certificate of Registration of Mortgage-211213.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-071212 for the FY ending on-310312.OCT
FormSchV-071212 for the FY ending on-310312.OCT
Form 8-310812.OCT
