Company Information
CIN
Status
Date of Incorporation
24 May 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Aniket Anangbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitendra Kevalchand Chopra
Director/Designated Partner
about 14 years ago
about 14 years ago
Anang Kunjviharibhai Shah
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Shah Naynaben Anangbhai
Director
over 33 years ago
over 33 years ago
Charges
24 January 2019
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
18 October 2013
State Bank Of India
45 Crore
18 October 2013
State Bank Of India
7 Crore
21 November 2005
Citibank N.a
12 Crore
18 June 2005
Citi Bank N.a.
24 Crore
07 January 2013
State Bank Of India
5 Crore
31 July 2012
State Bank Of India
10 Crore
07 January 1998
The Kalupur Com. Co-op. Bank Ltd
1 Crore
24 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2005
Citibank N.a
0
18 October 2013
State Bank Of India
0
18 June 2005
Citi Bank N.a.
0
18 October 2013
State Bank Of India
0
31 July 2012
State Bank Of India
0
07 January 1998
The Kalupur Com. Co-op. Bank Ltd
0
07 January 2013
State Bank Of India
0
24 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2005
Citibank N.a
0
18 October 2013
State Bank Of India
0
18 June 2005
Citi Bank N.a.
0
18 October 2013
State Bank Of India
0
31 July 2012
State Bank Of India
0
07 January 1998
The Kalupur Com. Co-op. Bank Ltd
0
07 January 2013
State Bank Of India
0
Documents
Form DPT-3-03092020-signed
Form CHG-1-11052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Instrument(s) of creation or modification of charge;-21042020
Particulars of all joint charge holders;-05022020
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
Optional Attachment-(1)-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form DPT-3-29012020-signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-28112019_signed
Form DPT-3-27112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MSME FORM I-17052019_signed
Optional Attachment-(1)-11042019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
