Company Information
CIN
Status
Date of Incorporation
27 July 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
609,490
Authorised Capital
1,000,000
Directors
Nikhil Nareshkumar Chawla
Director
over 2 years ago
over 2 years ago
Divya Nikhil Chawla
Director
almost 17 years ago
almost 17 years ago
Naresh Kumar Chawla
Director
almost 17 years ago
almost 17 years ago
Suraksha Nareshkumar Chawla
Director
over 38 years ago
over 38 years ago
Charges
17 December 2008
Baroda Gujart Gramin Bank
2 Crore
04 January 1993
Gujarat State Financial Corporation
17 Lak
27 August 1990
Canara Bank
3 Lak
14 March 1997
State Bank Of India
3 Lak
02 June 2000
Centurion Bank Ltd.
40 Lak
29 March 2004
Kotak Mahindra Bank Limited
2 Crore
24 May 2004
Kotak Mahindra Bank Limited
2 Crore
22 March 1994
State Bank Of India
13 Lak
28 March 1992
State Bank Of India
9 Lak
26 April 1988
Canara Bank
4 Lak
17 December 2008
Baroda Gujart Gramin Bank
0
24 May 2004
Kotak Mahindra Bank Limited
0
14 March 1997
State Bank Of India
0
26 April 1988
Canara Bank
0
29 March 2004
Kotak Mahindra Bank Limited
0
28 March 1992
State Bank Of India
0
02 June 2000
Centurion Bank Ltd.
0
22 March 1994
State Bank Of India
0
04 January 1993
Gujarat State Financial Corporation
0
27 August 1990
Canara Bank
0
17 December 2008
Baroda Gujart Gramin Bank
0
24 May 2004
Kotak Mahindra Bank Limited
0
14 March 1997
State Bank Of India
0
26 April 1988
Canara Bank
0
29 March 2004
Kotak Mahindra Bank Limited
0
28 March 1992
State Bank Of India
0
02 June 2000
Centurion Bank Ltd.
0
22 March 1994
State Bank Of India
0
04 January 1993
Gujarat State Financial Corporation
0
27 August 1990
Canara Bank
0
17 December 2008
Baroda Gujart Gramin Bank
0
24 May 2004
Kotak Mahindra Bank Limited
0
14 March 1997
State Bank Of India
0
26 April 1988
Canara Bank
0
29 March 2004
Kotak Mahindra Bank Limited
0
28 March 1992
State Bank Of India
0
02 June 2000
Centurion Bank Ltd.
0
22 March 1994
State Bank Of India
0
04 January 1993
Gujarat State Financial Corporation
0
27 August 1990
Canara Bank
0
Documents
Form DPT-3-28012020-signed
Form AOC - 4 CFS-23112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of MGT-8-16112019
Optional Attachment-(1)-16112019
Form DPT-3-30062019
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Optional Attachment-(2)-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Altered memorandum of association-18012019
Optional Attachment-(1)-18012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-14-16022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180216
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017
