Company Information
CIN
Status
Date of Incorporation
26 February 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
20,000,000
Directors
Bipin Dhirajlal Ramani
Director
almost 39 years ago
almost 39 years ago
Past Directors
Kapil Bipin Ramani
Additional Director
about 17 years ago
about 17 years ago
Nishant Bipin Ramani
Additional Director
about 17 years ago
about 17 years ago
Lalitkumar Ramani
Director
over 34 years ago
over 34 years ago
Charges
19 February 1998
Bank Of Baroda
3 Crore
19 February 1998
Bank Of Baroda
1 Crore
28 October 1996
Gujrat State Financial Corporation
22 Lak
25 October 1993
Bank Of Baroda
14 Crore
06 October 1993
Bank Of Baroda
90 Lak
06 October 1993
Bank Of Baroda
90 Lak
17 January 1992
Bank Of Baroda
25 Lak
30 November 1991
Bank Of Baroda
1 Crore
24 October 1990
Bank Of Baroda
15 Lak
13 April 1987
Bank Of Baroda
13 Lak
13 April 1987
Bank Of Baroda
13 Lak
13 April 1987
Bank Of Baroda
13 Lak
26 July 2023
Hdfc Bank Limited
0
13 April 1987
Bank Of Baroda
0
30 November 1991
Bank Of Baroda
0
19 February 1998
Bank Of Baroda
0
13 April 1987
Bank Of Baroda
0
25 October 1993
Others
0
17 January 1992
Bank Of Baroda
0
06 October 1993
Bank Of Baroda
0
16 September 2021
Hdfc Bank Limited
0
24 October 1990
Bank Of Baroda
0
19 February 1998
Bank Of Baroda
0
13 April 1987
Bank Of Baroda
0
06 October 1993
Bank Of Baroda
0
28 October 1996
Gujrat State Financial Corporation
0
26 July 2023
Hdfc Bank Limited
0
13 April 1987
Bank Of Baroda
0
30 November 1991
Bank Of Baroda
0
19 February 1998
Bank Of Baroda
0
13 April 1987
Bank Of Baroda
0
25 October 1993
Others
0
17 January 1992
Bank Of Baroda
0
06 October 1993
Bank Of Baroda
0
16 September 2021
Hdfc Bank Limited
0
24 October 1990
Bank Of Baroda
0
19 February 1998
Bank Of Baroda
0
13 April 1987
Bank Of Baroda
0
06 October 1993
Bank Of Baroda
0
28 October 1996
Gujrat State Financial Corporation
0
26 July 2023
Hdfc Bank Limited
0
13 April 1987
Bank Of Baroda
0
30 November 1991
Bank Of Baroda
0
19 February 1998
Bank Of Baroda
0
13 April 1987
Bank Of Baroda
0
25 October 1993
Others
0
17 January 1992
Bank Of Baroda
0
06 October 1993
Bank Of Baroda
0
16 September 2021
Hdfc Bank Limited
0
24 October 1990
Bank Of Baroda
0
19 February 1998
Bank Of Baroda
0
13 April 1987
Bank Of Baroda
0
06 October 1993
Bank Of Baroda
0
28 October 1996
Gujrat State Financial Corporation
0
26 July 2023
Hdfc Bank Limited
0
13 April 1987
Bank Of Baroda
0
30 November 1991
Bank Of Baroda
0
19 February 1998
Bank Of Baroda
0
13 April 1987
Bank Of Baroda
0
25 October 1993
Others
0
17 January 1992
Bank Of Baroda
0
06 October 1993
Bank Of Baroda
0
16 September 2021
Hdfc Bank Limited
0
24 October 1990
Bank Of Baroda
0
19 February 1998
Bank Of Baroda
0
13 April 1987
Bank Of Baroda
0
06 October 1993
Bank Of Baroda
0
28 October 1996
Gujrat State Financial Corporation
0
Documents
Form DPT-3-29042021-signed
Form DPT-3-23122020_signed
Form DPT-3-01102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-24102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-27062019
Form INC-28-22022019-signed
Form CHG-1-22022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
Copy of court order or NCLT or CLB or order by any other competent authority.-12022019
Optional Attachment-(3)-12022019
Optional Attachment-(4)-12022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(4)-02012019
Instrument(s) of creation or modification of charge;-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(3)-02012019
Optional Attachment-(2)-02012019
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092018
Form AOC-4(XBRL)-24092018_signed
Form AOC-4(XBRL)-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
