Company Information

CIN
Status
Date of Incorporation
30 April 1974
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,364,050
Authorised Capital
40,000,000

Past Directors

Navin Amritlal Shah
Navin Amritlal Shah
Managing Director
over 15 years ago
Abhay Arvind Shah
Abhay Arvind Shah
Additional Director
about 16 years ago
Nityam Navin Shah
Nityam Navin Shah
Additional Director
about 16 years ago
Arvind Amritlal Shah
Arvind Amritlal Shah
Managing Director
over 51 years ago

Charges

29 Crore
05 August 2004
Bank Of Baroda
8 Crore
07 April 2003
Bank Of Baroda
13 Lak
05 March 2001
Bank Of Baroda
8 Crore
05 March 2001
Bank Of Baroda
1 Crore
05 March 2001
Bank Of Baroda
12 Lak
25 August 1994
Bank Of Baroda
60 Lak
11 August 2021
Axis Bank Limited
9 Crore
15 February 2022
Axis Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
11 August 2021
Axis Bank Limited
0
25 August 1994
Bank Of Baroda
0
05 March 2001
Bank Of Baroda
0
07 April 2003
Bank Of Baroda
0
05 August 2004
Bank Of Baroda
0
05 March 2001
Bank Of Baroda
0
05 March 2001
Bank Of Baroda
0
15 February 2022
Axis Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
11 August 2021
Axis Bank Limited
0
25 August 1994
Bank Of Baroda
0
05 March 2001
Bank Of Baroda
0
07 April 2003
Bank Of Baroda
0
05 August 2004
Bank Of Baroda
0
05 March 2001
Bank Of Baroda
0
05 March 2001
Bank Of Baroda
0
15 February 2022
Axis Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
11 August 2021
Axis Bank Limited
0
25 August 1994
Bank Of Baroda
0
05 March 2001
Bank Of Baroda
0
07 April 2003
Bank Of Baroda
0
05 August 2004
Bank Of Baroda
0
05 March 2001
Bank Of Baroda
0
05 March 2001
Bank Of Baroda
0

Documents

Form ADT-1-06032020_signed
Form DPT-3-06032020-signed
Copy of written consent given by auditor-06032020
Copy of the intimation sent by company-06032020
Copy of resolution passed by the company-06032020
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
List of share holders, debenture holders;-04032020
Optional Attachment-(1)-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Form MSME FORM I-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
List of share holders, debenture holders;-21012017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form66-040215 for the FY ending on-310314.OCT