Company Information
CIN
Status
Date of Incorporation
20 June 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000
Directors
Jamnadas Purshotam Patel
Director
over 2 years ago
over 2 years ago
Nikhilbhai Jamnadas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 July 2014
Icici Bank Limited
1 Crore
19 January 2010
Kotak Mahindra Bank Limited
25 Lak
19 January 2010
Kotak Mahindra Bank Limited
1 Crore
07 July 2009
Icici Home Finance Company Limited
91 Lak
21 July 2008
The Veraval Mercantile Co-op. Bank Limited
50 Lak
31 December 2006
Indiabulls Housing Finance Limited
75 Lak
14 September 2005
Rajkot Nagrik Sahakari Bank Ltd.
7 Lak
22 October 2002
Union Bank Of India
30 Lak
21 October 2002
Union Bank Of India
45 Lak
03 December 2001
Rajkot Nagrik Sahakari Bank Ltd.
23 Lak
12 June 2023
Axis Bank Limited
0
21 October 2002
Union Bank Of India
0
21 July 2008
The Veraval Mercantile Co-op. Bank Limited
0
19 January 2010
Kotak Mahindra Bank Limited
0
16 July 2014
Icici Bank Limited
0
22 October 2002
Union Bank Of India
0
14 September 2005
Rajkot Nagrik Sahakari Bank Ltd.
0
03 December 2001
Rajkot Nagrik Sahakari Bank Ltd.
0
31 December 2006
Indiabulls Housing Finance Limited
0
19 January 2010
Kotak Mahindra Bank Limited
0
07 July 2009
Icici Home Finance Company Limited
0
12 June 2023
Axis Bank Limited
0
21 October 2002
Union Bank Of India
0
21 July 2008
The Veraval Mercantile Co-op. Bank Limited
0
19 January 2010
Kotak Mahindra Bank Limited
0
16 July 2014
Icici Bank Limited
0
22 October 2002
Union Bank Of India
0
14 September 2005
Rajkot Nagrik Sahakari Bank Ltd.
0
03 December 2001
Rajkot Nagrik Sahakari Bank Ltd.
0
31 December 2006
Indiabulls Housing Finance Limited
0
19 January 2010
Kotak Mahindra Bank Limited
0
07 July 2009
Icici Home Finance Company Limited
0
12 June 2023
Axis Bank Limited
0
21 October 2002
Union Bank Of India
0
21 July 2008
The Veraval Mercantile Co-op. Bank Limited
0
19 January 2010
Kotak Mahindra Bank Limited
0
16 July 2014
Icici Bank Limited
0
22 October 2002
Union Bank Of India
0
14 September 2005
Rajkot Nagrik Sahakari Bank Ltd.
0
03 December 2001
Rajkot Nagrik Sahakari Bank Ltd.
0
31 December 2006
Indiabulls Housing Finance Limited
0
19 January 2010
Kotak Mahindra Bank Limited
0
07 July 2009
Icici Home Finance Company Limited
0
Documents
Form DPT-3-06012021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200428
Form DPT-3-20122019-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-09072019
Auditor?s certificate-30062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017
