Company Information

CIN
Status
Date of Incorporation
10 June 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Salim Yousaf Hamdani
Salim Yousaf Hamdani
Director
over 2 years ago
Ashfak Jabbar Hamdani
Ashfak Jabbar Hamdani
Director/Designated Partner
almost 3 years ago
Abduljabbar Yusuf Hamdani
Abduljabbar Yusuf Hamdani
Director/Designated Partner
almost 3 years ago
Shoaib Kasam Hamdani
Shoaib Kasam Hamdani
Director/Designated Partner
almost 7 years ago
Riyazulhaq Kasam Hamdani
Riyazulhaq Kasam Hamdani
Director/Designated Partner
almost 7 years ago
Aamir Salimbhai Hamdani
Aamir Salimbhai Hamdani
Director/Designated Partner
almost 7 years ago
Kasam Hajiyousaf Hamdani
Kasam Hajiyousaf Hamdani
Director
over 22 years ago

Past Directors

Abdulqadir Yusuf Hamdani
Abdulqadir Yusuf Hamdani
Director
over 22 years ago

Charges

6 Crore
01 December 2017
Corporation Bank
3 Crore
04 December 2019
Union Bank Of India
6 Crore
17 December 2022
Others
0
04 December 2019
Others
0
01 December 2017
Others
0
17 December 2022
Others
0
04 December 2019
Others
0
01 December 2017
Others
0
17 December 2022
Others
0
04 December 2019
Others
0
01 December 2017
Others
0

Documents

Form DPT-3-10032021-signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DPT-3-02032020-signed
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-27122019
Form CHG-4-21122019_signed
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Instrument(s) of creation or modification of charge;-16122019
Letter of the charge holder stating that the amount has been satisfied-16122019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019