Company Information
CIN
Status
Date of Incorporation
05 March 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
20,000,000
Directors
Darshna Munirbhai Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Munir Bhupatrai Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devansh Munir Mehta
Director/Designated Partner
about 10 years ago
about 10 years ago
Disha Munir Mehta
Director
over 15 years ago
over 15 years ago
Past Directors
Pamesh Babubhai Patel
Director
about 10 years ago
about 10 years ago
Charges
16 August 2016
Standard Chartered Bank
2 Crore
28 June 2014
Hdfc Bank Limited
57 Lak
27 April 2009
Standard Chartered Bank
27 Crore
28 August 2006
Citi Bank N A
3 Crore
20 January 2004
Citicorp Finance India Limited
6 Lak
20 January 2004
Citicorp Finance India Limited
6 Lak
02 March 2005
Rajkot Nagarik Sahakari Bank Limited
27 Lak
29 October 2004
Rajkot Nagrik Sahakari Bank Limited
1 Crore
17 February 2023
Others
0
27 April 2009
Standard Chartered Bank
0
18 December 2021
Standard Chartered Bank
0
16 August 2016
Standard Chartered Bank
0
20 January 2004
Citicorp Finance India Limited
0
28 June 2014
Hdfc Bank Limited
0
29 October 2004
Rajkot Nagrik Sahakari Bank Limited
0
02 March 2005
Rajkot Nagarik Sahakari Bank Limited
0
20 January 2004
Citicorp Finance India Limited
0
28 August 2006
Citi Bank N A
0
17 February 2023
Others
0
27 April 2009
Standard Chartered Bank
0
18 December 2021
Standard Chartered Bank
0
16 August 2016
Standard Chartered Bank
0
20 January 2004
Citicorp Finance India Limited
0
28 June 2014
Hdfc Bank Limited
0
29 October 2004
Rajkot Nagrik Sahakari Bank Limited
0
02 March 2005
Rajkot Nagarik Sahakari Bank Limited
0
20 January 2004
Citicorp Finance India Limited
0
28 August 2006
Citi Bank N A
0
Documents
Form DIR-12-12022021-signed
Optional Attachment-(4)-24082020
Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(5)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(3)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(5)-17082020
Optional Attachment-(1)-17082020
Evidence of cessation;-17082020
Optional Attachment-(4)-17082020
Form DPT-3-14022020-signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form DPT-3-11122019-signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
Form MGT-14-27092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Altered articles of association-23092019
List of depositors-30062019
Auditor?s certificate-30062019
