Company Information
CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Sanjay Jasmatbhai Bhalala
Director
about 15 years ago
about 15 years ago
Girdharlal Gobarbhai Vekaria
Director
over 18 years ago
over 18 years ago
Bharat Jasmatbhai Bhalala
Director
almost 20 years ago
almost 20 years ago
Charges
31 December 2011
State Bank Of India
9 Crore
03 December 2008
State Bank Of India
6 Crore
01 December 2008
State Bank Of India
16 Crore
22 August 2006
Dena Bank
2 Crore
03 December 2008
State Bank Of India
0
31 December 2011
State Bank Of India
0
01 December 2008
State Bank Of India
0
22 August 2006
Dena Bank
0
03 December 2008
State Bank Of India
0
31 December 2011
State Bank Of India
0
01 December 2008
State Bank Of India
0
22 August 2006
Dena Bank
0
03 December 2008
State Bank Of India
0
31 December 2011
State Bank Of India
0
01 December 2008
State Bank Of India
0
22 August 2006
Dena Bank
0
Documents
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form AOC-4(XBRL)-17122020_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of MGT-8-17112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4(XBRL)-17112018_signed
Copy of MGT-8-11112017
List of share holders, debenture holders;-11112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112017
Form AOC-4(XBRL)-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-22112016
Copy of MGT-8-22112016
Form MGT-7-22112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
Form_AOC4-XBRL_HBKALARIA_20161116115451.pdf-16112016
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
