Company Information
CIN
Status
Date of Incorporation
03 August 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,385,500
Authorised Capital
41,500,000
Directors
Dilip Champaklal Zaveri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandip Satishbhai Zaveri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jibin Janardhanan
Director/Designated Partner
over 3 years ago
over 3 years ago
Bhanurai Nagindas Mehta
Director
over 25 years ago
over 25 years ago
Past Directors
Satish Bhogilal Zaveri
Managing Director
over 25 years ago
over 25 years ago
Charges
29 May 2008
The Bank Of Baroda Limited
7 Crore
23 April 2008
The Bank Of Baroda Limited
7 Crore
04 June 2015
Citi Bank N.a
8 Crore
20 November 2000
Ing Vysya Bank Ltd.
5 Crore
11 June 1992
State Bank Of India
25 Lak
07 March 1993
State Bank Of India
23 Lak
22 July 1998
State Bank Of India
1 Crore
11 June 1992
State Bank Of India
25 Lak
04 September 1995
State Bank Of India
85 Lak
22 August 1991
Gujarat State Financial Corporation
68 Lak
14 October 2022
Axis Bank Limited
0
23 April 2008
Others
0
29 May 2008
Others
0
20 November 2000
Ing Vysya Bank Ltd.
0
22 July 1998
State Bank Of India
0
04 September 1995
State Bank Of India
0
11 June 1992
State Bank Of India
0
11 June 1992
State Bank Of India
0
22 August 1991
Gujarat State Financial Corporation
0
04 June 2015
Citi Bank N.a
0
07 March 1993
State Bank Of India
0
14 October 2022
Axis Bank Limited
0
23 April 2008
Others
0
29 May 2008
Others
0
20 November 2000
Ing Vysya Bank Ltd.
0
22 July 1998
State Bank Of India
0
04 September 1995
State Bank Of India
0
11 June 1992
State Bank Of India
0
11 June 1992
State Bank Of India
0
22 August 1991
Gujarat State Financial Corporation
0
04 June 2015
Citi Bank N.a
0
07 March 1993
State Bank Of India
0
14 October 2022
Axis Bank Limited
0
23 April 2008
Others
0
29 May 2008
Others
0
20 November 2000
Ing Vysya Bank Ltd.
0
22 July 1998
State Bank Of India
0
04 September 1995
State Bank Of India
0
11 June 1992
State Bank Of India
0
11 June 1992
State Bank Of India
0
22 August 1991
Gujarat State Financial Corporation
0
04 June 2015
Citi Bank N.a
0
07 March 1993
State Bank Of India
0
Documents
Form MSME FORM I-08012021_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Form MSME FORM I-04092020_signed
Form CHG-1-25022020_signed
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Optional Attachment-(1)-24022020
List of share holders, debenture holders;-24022020
Copy of MGT-8-24022020
Form MGT-7-24022020_signed
Form ADT-1-22022020_signed
Copy of written consent given by auditor-22022020
Copy of resolution passed by the company-22022020
Copy of the intimation sent by company-22022020
Form MSME FORM I-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
XBRL document in respect Consolidated financial statement-30102019
Form AOC-4(XBRL)-30102019_signed
Form DPT-3-08082019-signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-31052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Supplementary or Test audit report under section 143-25012019
Form AOC - 4 CFS-25012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24012019
