Company Information

CIN
Status
Date of Incorporation
04 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjana Rohitkumar Shah
Anjana Rohitkumar Shah
Director/Designated Partner
almost 3 years ago
Nishant Shah Rohitkumar
Nishant Shah Rohitkumar
Director
over 13 years ago

Past Directors

Rohitkumar Chandulal Shah
Rohitkumar Chandulal Shah
Additional Director
over 11 years ago
Jainam Ashwinkumar Shah
Jainam Ashwinkumar Shah
Director
over 14 years ago

Registered Trademarks

Circleone Caterpillar Signs

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, E Commerce, Online Retail And Wholesale Trade.

Charges

32 Crore
22 August 2019
Citi Bank N.a.
32 Crore
24 August 2023
Citi Bank N.a.
0
24 August 2023
Citi Bank N.a.
0
09 June 2023
Hdfc Bank Limited
0
22 August 2019
Citi Bank N.a.
0
24 August 2023
Citi Bank N.a.
0
24 August 2023
Citi Bank N.a.
0
09 June 2023
Hdfc Bank Limited
0
22 August 2019
Citi Bank N.a.
0

Documents

Form DPT-3-08012020-signed
Form BEN - 2-12122019_signed
Declaration under section 90-09122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MSME FORM I-17112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-03092019
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form DPT-3-24062019-signed
Form MSME FORM I-30052019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017