Company Information

CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000
Authorised Capital
2,400,000

Directors

Mangalbhai Kalidas Patel
Mangalbhai Kalidas Patel
Director/Designated Partner
over 2 years ago
Dipesh Mangalbhai Patel
Dipesh Mangalbhai Patel
Director/Designated Partner
over 2 years ago
Bharatbhai Bechardas Patel
Bharatbhai Bechardas Patel
Director
over 23 years ago

Past Directors

Pinki Dipesh Patel
Pinki Dipesh Patel
Additional Director
over 9 years ago

Charges

3 Crore
26 August 1996
The Vijay Co Operative Bank Ltd.
2 Crore
20 April 1995
The Vijay Co-op Bank Ltd
40 Lak
18 June 2021
Kotak Mahindra Bank Limited
2 Crore
18 June 2021
Others
0
26 August 1996
Others
0
20 April 1995
The Vijay Co-op Bank Ltd
0
18 June 2021
Others
0
26 August 1996
Others
0
20 April 1995
The Vijay Co-op Bank Ltd
0
18 June 2021
Others
0
26 August 1996
Others
0
20 April 1995
The Vijay Co-op Bank Ltd
0
18 June 2021
Others
0
26 August 1996
Others
0
20 April 1995
The Vijay Co-op Bank Ltd
0

Documents

Form DPT-3-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-30112020
Form ADT-1-26052020_signed
Copy of resolution passed by the company-23052020
Copy of written consent given by auditor-23052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Instrument(s) of creation or modification of charge;-11062019
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Instrument(s) of creation or modification of charge;-23042018
Optional Attachment-(1)-23042018
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423