Company Information

CIN
Status
Date of Incorporation
19 June 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashwinkumar Shankarlal Patel
Ashwinkumar Shankarlal Patel
Director/Designated Partner
over 2 years ago
Gautam Shankarlal Patel
Gautam Shankarlal Patel
Director/Designated Partner
over 19 years ago

Charges

9 Crore
03 March 2017
Kotak Mahindra Bank Limited
4 Crore
29 November 2016
Kotak Mahindra Bank Limited
4 Crore
01 February 2010
Central Bank Of India
3 Crore
09 October 2013
Reliance Capital Ltd
6 Lak
03 August 2013
Electronica Finance Limited
8 Lak
29 May 2001
State Bank Of India
18 Lak
19 July 2021
Sidbi
26 Lak
23 October 2019
Electronica Finance Limited
24 Lak
23 May 2023
Sidbi
0
29 November 2016
Others
0
23 March 2022
Sidbi
0
13 December 2021
Sidbi
0
19 July 2021
Sidbi
0
03 March 2017
Others
0
23 October 2019
Others
0
29 May 2001
State Bank Of India
0
01 February 2010
Central Bank Of India
0
03 August 2013
Electronica Finance Limited
0
09 October 2013
Reliance Capital Ltd
0
23 May 2023
Sidbi
0
29 November 2016
Others
0
23 March 2022
Sidbi
0
13 December 2021
Sidbi
0
19 July 2021
Sidbi
0
03 March 2017
Others
0
23 October 2019
Others
0
29 May 2001
State Bank Of India
0
01 February 2010
Central Bank Of India
0
03 August 2013
Electronica Finance Limited
0
09 October 2013
Reliance Capital Ltd
0
23 May 2023
Sidbi
0
29 November 2016
Others
0
23 March 2022
Sidbi
0
13 December 2021
Sidbi
0
19 July 2021
Sidbi
0
03 March 2017
Others
0
23 October 2019
Others
0
29 May 2001
State Bank Of India
0
01 February 2010
Central Bank Of India
0
03 August 2013
Electronica Finance Limited
0
09 October 2013
Reliance Capital Ltd
0
23 May 2023
Sidbi
0
29 November 2016
Others
0
23 March 2022
Sidbi
0
13 December 2021
Sidbi
0
19 July 2021
Sidbi
0
03 March 2017
Others
0
23 October 2019
Others
0
29 May 2001
State Bank Of India
0
01 February 2010
Central Bank Of India
0
03 August 2013
Electronica Finance Limited
0
09 October 2013
Reliance Capital Ltd
0
23 May 2023
Sidbi
0
29 November 2016
Others
0
23 March 2022
Sidbi
0
13 December 2021
Sidbi
0
19 July 2021
Sidbi
0
03 March 2017
Others
0
23 October 2019
Others
0
29 May 2001
State Bank Of India
0
01 February 2010
Central Bank Of India
0
03 August 2013
Electronica Finance Limited
0
09 October 2013
Reliance Capital Ltd
0

Documents

Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form DPT-3-31072020-signed
Form DPT-3-13012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form DPT-3-20112019-signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-09102019_signed
Instrument(s) of creation or modification of charge;-09102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-23122018