Company Information
CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manan Maheshkumar Mevada
Director/Designated Partner
over 2 years ago
over 2 years ago
Niravbhai Jayantilal Mevada
Director
over 3 years ago
over 3 years ago
Jigna Nirav Mevada
Director
over 13 years ago
over 13 years ago
Nitabahen Maheshkumar Mevada
Director
over 13 years ago
over 13 years ago
Mahesh Jayantilal Mevada
Director
over 19 years ago
over 19 years ago
Past Directors
Haresh Jayantilal Mevada
Director
over 19 years ago
over 19 years ago
Jayantilal Revashanker Mevada
Director
over 19 years ago
over 19 years ago
Copyrights
Charges
01 May 2018
Citi Bank N.a.
1 Crore
17 November 2016
Idbi Bank Limited
1 Crore
19 August 2011
Small Industries Development Bank Of India
10 Lak
22 June 2016
Hdfc Bank Limited
2 Crore
27 January 2014
Kotak Mahindra Bank Limited
2 Crore
23 December 2010
Bank Of India
10 Lak
23 March 2009
Bank Of India
14 Lak
22 October 2012
Bank Of Baroda
10 Lak
02 March 2021
Kotak Mahindra Bank Limited
74 Lak
21 January 2021
Kotak Mahindra Bank Limited
4 Crore
17 November 2016
Idbi Bank Limited
0
01 May 2018
Citi Bank N.a.
0
21 January 2021
Others
0
22 June 2016
Hdfc Bank Limited
0
02 March 2021
Others
0
22 October 2012
Bank Of Baroda
0
19 August 2011
Small Industries Development Bank Of India
0
23 December 2010
Bank Of India
0
23 March 2009
Bank Of India
0
27 January 2014
Kotak Mahindra Bank Limited
0
17 November 2016
Idbi Bank Limited
0
01 May 2018
Citi Bank N.a.
0
21 January 2021
Others
0
22 June 2016
Hdfc Bank Limited
0
02 March 2021
Others
0
22 October 2012
Bank Of Baroda
0
19 August 2011
Small Industries Development Bank Of India
0
23 December 2010
Bank Of India
0
23 March 2009
Bank Of India
0
27 January 2014
Kotak Mahindra Bank Limited
0
17 November 2016
Idbi Bank Limited
0
01 May 2018
Citi Bank N.a.
0
21 January 2021
Others
0
22 June 2016
Hdfc Bank Limited
0
02 March 2021
Others
0
22 October 2012
Bank Of Baroda
0
19 August 2011
Small Industries Development Bank Of India
0
23 December 2010
Bank Of India
0
23 March 2009
Bank Of India
0
27 January 2014
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form MSME FORM I-31122020_signed
Form MSME FORM I-31122020
Form DPT-3-30072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form DIR-12-09112018_signed
Evidence of cessation;-06112018
Notice of resignation;-06112018
Form CHG-4-30102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181030
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-1-27102018_signed
Instrument(s) of creation or modification of charge;-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Letter of the charge holder stating that the amount has been satisfied-26102018
Form CHG-4-11102018_signed
Letter of the charge holder stating that the amount has been satisfied-10102018
Form CHG-4-30092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
