Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,404,200
Authorised Capital
100,000,000

Directors

Gnanesh Rajendrabhai Bhagat
Gnanesh Rajendrabhai Bhagat
Director/Designated Partner
over 2 years ago
Parimal Ratilal Patel
Parimal Ratilal Patel
Director/Designated Partner
over 2 years ago
Misal Ashwin Sarvaiya
Misal Ashwin Sarvaiya
Director/Designated Partner
over 2 years ago
Sanjaykunver Ratansingh Rathore
Sanjaykunver Ratansingh Rathore
Additional Director
over 12 years ago
Ratansingh Motisingh Rathore
Ratansingh Motisingh Rathore
Additional Director
over 12 years ago
Jagdish Pethalji Chavda
Jagdish Pethalji Chavda
Director
about 30 years ago

Past Directors

Birenkumar Bipinchandra Shah
Birenkumar Bipinchandra Shah
Director
over 8 years ago
Harsadsinh Bhurubha Rana
Harsadsinh Bhurubha Rana
Additional Director
over 12 years ago
Narendrasinh Dhirubha Vaghela
Narendrasinh Dhirubha Vaghela
Director
about 18 years ago
Shripalsinh Narendrasinh Vaghela
Shripalsinh Narendrasinh Vaghela
Director
about 18 years ago

Charges

40 Crore
13 April 1999
Gujarat State Financial Corporation
1 Crore
21 May 2020
State Bank Of India
20 Crore
11 May 2020
State Bank Of India
20 Crore
11 May 2020
State Bank Of India
0
21 May 2020
State Bank Of India
0
13 April 1999
Gujarat State Financial Corporation
0
11 May 2020
State Bank Of India
0
21 May 2020
State Bank Of India
0
13 April 1999
Gujarat State Financial Corporation
0

Documents

Form DPT-3-11122020-signed
Auditor?s certificate-28092020
Optional Attachment-(1)-28092020
Form MSME FORM I-17062020_signed
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Instrument(s) of creation or modification of charge;-26052020
Optional Attachment-(1)-26052020
Form PAS-3-05052020_signed
Copy of Board or Shareholders? resolution-05052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052020
Form SH-7-01042020-signed
Copy of the resolution for alteration of capital;-30032020
Altered memorandum of assciation;-30032020
Optional Attachment-(2)-30032020
Optional Attachment-(1)-30032020
Form MGT-14-26032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Altered memorandum of association-21032020
Altered articles of association-21032020
Copy of the resolution for alteration of capital;-21032020
Optional Attachment-(1)-21032020
Altered memorandum of assciation;-21032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Optional Attachment-(1)-17032020
Notice of resignation;-17032020
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Directors report as per section 134(3)-13012020