Company Information

CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,781,000
Authorised Capital
2,000,000

Directors

Varun Sureshbhai Patel
Varun Sureshbhai Patel
Director/Designated Partner
almost 3 years ago
Chirag Sureshbhai Patel
Chirag Sureshbhai Patel
Director/Designated Partner
almost 10 years ago
Narayan Sitaram Saboo
Narayan Sitaram Saboo
Director
over 15 years ago
Anand Kumar Megotia
Anand Kumar Megotia
Director
over 16 years ago
Sureshbhai Purshottambhai Patel
Sureshbhai Purshottambhai Patel
Director
over 31 years ago

Past Directors

Gopal Prasad Megotia
Gopal Prasad Megotia
Director
over 18 years ago
Ashwinbhai Patel
Ashwinbhai Patel
Director
over 31 years ago

Charges

6 Crore
22 April 2017
Kotak Mahindra Bank Limited
3 Crore
30 November 2009
Prime Co-operative Bank Ltd
40 Lak
08 March 2006
Prime Co-operative Bank Ltd
2 Crore
03 March 1998
The Panchsheel Mercantile Co-operative Bank Limited
5 Lak
16 September 2020
Hdfc Bank Limited
6 Crore
08 September 2021
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
08 March 2006
Prime Co-operative Bank Ltd
0
22 April 2017
Others
0
03 March 1998
The Panchsheel Mercantile Co-operative Bank Limited
0
30 November 2009
Prime Co-operative Bank Ltd
0
08 September 2021
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
08 March 2006
Prime Co-operative Bank Ltd
0
22 April 2017
Others
0
03 March 1998
The Panchsheel Mercantile Co-operative Bank Limited
0
30 November 2009
Prime Co-operative Bank Ltd
0
08 September 2021
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
08 March 2006
Prime Co-operative Bank Ltd
0
22 April 2017
Others
0
03 March 1998
The Panchsheel Mercantile Co-operative Bank Limited
0
30 November 2009
Prime Co-operative Bank Ltd
0
08 September 2021
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
08 March 2006
Prime Co-operative Bank Ltd
0
22 April 2017
Others
0
03 March 1998
The Panchsheel Mercantile Co-operative Bank Limited
0
30 November 2009
Prime Co-operative Bank Ltd
0
08 September 2021
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
08 March 2006
Prime Co-operative Bank Ltd
0
22 April 2017
Others
0
03 March 1998
The Panchsheel Mercantile Co-operative Bank Limited
0
30 November 2009
Prime Co-operative Bank Ltd
0

Documents

Form DPT-3-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form MSME FORM I-07062019_signed
Form MSME FORM I-28052019_signed
Form CHG-4-11012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Form INC-22-19122018_signed
Copy of board resolution authorizing giving of notice-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Optional Attachment-(1)-19122018
Letter of the charge holder stating that the amount has been satisfied-18122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed