Company Information
CIN
Status
Date of Incorporation
30 July 1973
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jaykumar Dilipbhai Thakker
Director
about 28 years ago
about 28 years ago
Dilipbhai Natwarlal Thakker
Director
about 28 years ago
about 28 years ago
Bharati Dilipbhai Thakker
Director
about 28 years ago
about 28 years ago
Charges
13 June 2017
City Union Bank Limited
1 Crore
09 June 2017
City Union Bank Limited
50 Lak
28 June 2016
Hdfc Bank Limited
25 Lak
23 January 1977
Gujrat State Financial Corp.
1 Lak
10 February 2020
Hdfc Bank Limited
4 Crore
02 January 2020
Hdfc Bank Limited
90 Lak
28 June 2016
Hdfc Bank Limited
0
10 February 2020
Hdfc Bank Limited
0
23 January 1977
Gujrat State Financial Corp.
0
02 January 2020
Hdfc Bank Limited
0
13 June 2017
City Union Bank Limited
0
09 June 2017
City Union Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
10 February 2020
Hdfc Bank Limited
0
23 January 1977
Gujrat State Financial Corp.
0
02 January 2020
Hdfc Bank Limited
0
13 June 2017
City Union Bank Limited
0
09 June 2017
City Union Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
10 February 2020
Hdfc Bank Limited
0
23 January 1977
Gujrat State Financial Corp.
0
02 January 2020
Hdfc Bank Limited
0
13 June 2017
City Union Bank Limited
0
09 June 2017
City Union Bank Limited
0
Documents
Form CHG-4-29102021-signed
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-30072020-signed
Auditor?s certificate-30062020
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Form AOC-4-27112019_signed
Form AOC-4 additional attachment-27112019_signed
