Company Information

CIN
Status
Date of Incorporation
13 March 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,889,750
Authorised Capital
8,000,000

Directors

Rajivkumar Giriraj Bansal
Rajivkumar Giriraj Bansal
Director/Designated Partner
almost 3 years ago
Raghav Rajiv Bansal
Raghav Rajiv Bansal
Director/Designated Partner
about 4 years ago
Rajkumar Giriraj Bansal
Rajkumar Giriraj Bansal
Director
over 9 years ago
Raichand Mangatmal Golchha
Raichand Mangatmal Golchha
Director
over 27 years ago

Past Directors

Ashokkumar Giriraj Bansal
Ashokkumar Giriraj Bansal
Director
over 18 years ago

Charges

61 Crore
09 May 2019
Oriental Bank Of Commerce
2 Crore
23 March 2017
Oriental Bank Of Commerce
5 Crore
24 April 2015
Hdfc Bank Limited
5 Lak
20 March 2015
Oriental Bank Of Commerce
3 Crore
06 February 2014
Oriental Bank Of Commerce
1 Crore
19 November 2009
Punjab National Bank
24 Crore
10 November 2009
Oriental Bank Of Commerce
4 Crore
10 November 2009
Oriental Bank Of Commerce
15 Crore
28 May 2021
Hdfc Bank Limited
88 Lak
05 December 2020
Punjab National Bank
23 Lak
05 August 2020
Punjab National Bank
2 Crore
05 June 2020
Punjab National Bank
1 Crore
23 November 2023
Sidbi
0
15 December 2022
Others
0
05 September 2022
Standard Chartered Bank
0
10 November 2009
Others
0
19 November 2009
Others
0
29 December 2021
Others
0
28 May 2021
Hdfc Bank Limited
0
05 August 2020
Others
0
05 June 2020
Others
0
09 May 2019
Others
0
23 March 2017
Others
0
05 December 2020
Others
0
10 November 2009
Oriental Bank Of Commerce
0
06 February 2014
Oriental Bank Of Commerce
0
20 March 2015
Oriental Bank Of Commerce
0
24 April 2015
Hdfc Bank Limited
0
23 November 2023
Sidbi
0
15 December 2022
Others
0
05 September 2022
Standard Chartered Bank
0
10 November 2009
Others
0
19 November 2009
Others
0
29 December 2021
Others
0
28 May 2021
Hdfc Bank Limited
0
05 August 2020
Others
0
05 June 2020
Others
0
09 May 2019
Others
0
23 March 2017
Others
0
05 December 2020
Others
0
10 November 2009
Oriental Bank Of Commerce
0
06 February 2014
Oriental Bank Of Commerce
0
20 March 2015
Oriental Bank Of Commerce
0
24 April 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-24122020
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form DPT-3-21072020-signed
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-04112019-signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-18092019-signed
Form MSME FORM I-30052019_signed
Instrument(s) of creation or modification of charge;-29052019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Optional Attachment-(1)-28052019
Form CHG-1-28052019_signed