Company Information
CIN
Status
Date of Incorporation
06 February 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kanaklataben Umangkumar Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiralal Dayaram Thakkar
Director/Designated Partner
over 18 years ago
over 18 years ago
Umang Haribhai Thakkar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Dewani Anil Zaverbhai
Director
over 18 years ago
over 18 years ago
Charges
03 May 2013
Allahabad Bank
40 Crore
31 October 2007
Indiabulls Housing Finance Limited
7 Crore
31 October 2007
Indiabulls Housing Finance Limited
0
03 May 2013
Allahabad Bank
0
31 October 2007
Indiabulls Housing Finance Limited
0
03 May 2013
Allahabad Bank
0
Documents
Form DPT-3-26042021-signed
Form DPT-3-23122020_signed
Optional Attachment-(1)-22122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-1-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of resolution passed by the company-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Copy of the intimation sent by company-15032018
List of share holders, debenture holders;-15032018
Copy of written consent given by auditor-15032018
Directors report as per section 134(3)-15032018
Letter of the charge holder stating that the amount has been satisfied-17012018
Form CHG-4-17012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180117
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
