Company Information

CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,962,500
Authorised Capital
5,000,000

Directors

Lalit Narpat Choudhary
Lalit Narpat Choudhary
Director
almost 2 years ago
Jayshal Lalit Choudhry
Jayshal Lalit Choudhry
Director/Designated Partner
almost 5 years ago
Jatan Narpat Choudhary
Jatan Narpat Choudhary
Director
about 30 years ago
Narpatchand Harakchand Jain
Narpatchand Harakchand Jain
Director
about 30 years ago
Purankala Lalit Choudhry
Purankala Lalit Choudhry
Director
about 30 years ago

Charges

4 Crore
15 March 2019
Shriram Transport Finance Company Limited
50 Lak
11 January 2019
The South Indian Bank Limited
18 Lak
12 December 2018
Shriram Transport Finance Company Limited
50 Lak
21 November 2018
Shriram Transport Finance Company Limited
1 Crore
21 January 2020
Shriram Transport Finance Company Limited
50 Lak
15 October 2019
Shriram Transport Finance Company Limited
50 Lak
12 August 2019
Shriram Transport Finance Company Limited
50 Lak
25 February 2022
Others
0
12 December 2018
Others
0
21 November 2018
Others
0
15 March 2019
Others
0
12 August 2019
Others
0
15 October 2019
Others
0
21 January 2020
Others
0
11 January 2019
The South Indian Bank Limited
0
25 February 2022
Others
0
12 December 2018
Others
0
21 November 2018
Others
0
15 March 2019
Others
0
12 August 2019
Others
0
15 October 2019
Others
0
21 January 2020
Others
0
11 January 2019
The South Indian Bank Limited
0
25 February 2022
Others
0
12 December 2018
Others
0
21 November 2018
Others
0
15 March 2019
Others
0
12 August 2019
Others
0
15 October 2019
Others
0
21 January 2020
Others
0
11 January 2019
The South Indian Bank Limited
0
25 February 2022
Others
0
12 December 2018
Others
0
21 November 2018
Others
0
15 March 2019
Others
0
12 August 2019
Others
0
15 October 2019
Others
0
21 January 2020
Others
0
11 January 2019
The South Indian Bank Limited
0
25 February 2022
Others
0
12 December 2018
Others
0
21 November 2018
Others
0
15 March 2019
Others
0
12 August 2019
Others
0
15 October 2019
Others
0
21 January 2020
Others
0
11 January 2019
The South Indian Bank Limited
0

Documents

Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(1)-19122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
Optional Attachment-(2)-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form CHG-1-07102019_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Form MGT-7-17092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-24072019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Optional Attachment-(1)-20062019