Company Information
CIN
Status
Date of Incorporation
15 February 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,209,110
Authorised Capital
1,500,000
Directors
Chirag Surendrabhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Lalit Ramniklal Mehta
Alternate Director
almost 16 years ago
almost 16 years ago
Bipinkumar Vasantrao Chemburkar
Director
almost 35 years ago
almost 35 years ago
Charges
07 October 2016
Kotak Mahindra Prime Limited
13 Lak
06 April 2002
State Bank Of India
10 Crore
25 June 1992
State Bank Of India
11 Lak
20 March 1999
State Bank Of India
1 Crore
29 January 1999
State Bank Of India
30 Lak
16 February 2021
Yes Bank Limited
1 Crore
25 February 2020
Electronica Finance Limited
30 Lak
03 May 2023
Yes Bank Limited
0
06 October 2022
Yes Bank Limited
0
06 April 2002
State Bank Of India
0
07 October 2016
Others
0
25 February 2020
Others
0
16 February 2021
Yes Bank Limited
0
20 March 1999
State Bank Of India
0
29 January 1999
State Bank Of India
0
25 June 1992
State Bank Of India
0
03 May 2023
Yes Bank Limited
0
06 October 2022
Yes Bank Limited
0
06 April 2002
State Bank Of India
0
07 October 2016
Others
0
25 February 2020
Others
0
16 February 2021
Yes Bank Limited
0
20 March 1999
State Bank Of India
0
29 January 1999
State Bank Of India
0
25 June 1992
State Bank Of India
0
Documents
Form MGT-7-24092020_signed
Supplementary or Test audit report under section 143-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092020
Approval letter for extension of AGM;-23092020
Form AOC - 4 CFS-23092020
Statement of Subsidiaries as per section 129 - Form AOC-1-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Approval letter of extension of financial year or AGM-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Form AOC-4-21092020_signed
Form DPT-3-24072020-signed
Auditor?s certificate-27062020
Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form MSME FORM I-25052020_signed
Instrument(s) of creation or modification of charge;-14032020
Optional Attachment-(1)-14032020
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form AOC - 4 CFS-02102019
Form MGT-7-02102019_signed
