Company Information

CIN
Status
Date of Incorporation
07 December 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,870,000
Authorised Capital
120,000,000

Directors

Vivek Rasiklal Gothi
Vivek Rasiklal Gothi
Director
almost 3 years ago
Divyang Jashwant Patel
Divyang Jashwant Patel
Director
about 15 years ago
Rasiklal Valjibhai Patel
Rasiklal Valjibhai Patel
Director
almost 24 years ago
Jashwant Valjibhai Patel
Jashwant Valjibhai Patel
Director
almost 24 years ago

Past Directors

Vinodkumar Valjibhai Patel
Vinodkumar Valjibhai Patel
Director
over 18 years ago
Jitendra Vinodrai Patel
Jitendra Vinodrai Patel
Director
almost 24 years ago

Charges

14 Crore
23 March 2016
Indusind Bank Ltd.
13 Crore
23 April 2012
Bank Of Baroda
7 Crore
16 September 2002
State Bank Of Saurashtra
45 Lak
16 September 2002
State Bank Of Saurashtra
40 Lak
18 October 2007
Hdfc Bank Limited
1 Crore
04 December 2010
Kotak Mahindra Bank
4 Crore
04 December 2010
Kotak Mahindra Bank
4 Crore
21 August 2007
Small Industries Devlopment Bank Of India
6 Crore
16 July 2004
State Bank Of Saurashtra
1 Crore
29 July 2020
Indusind Bank Ltd.
1 Crore
23 March 2016
Others
0
16 September 2002
State Bank Of Saurashtra
0
16 July 2004
State Bank Of Saurashtra
0
16 September 2002
State Bank Of Saurashtra
0
29 July 2020
Others
0
04 December 2010
Kotak Mahindra Bank
0
23 April 2012
Bank Of Baroda
0
18 October 2007
Hdfc Bank Limited
0
21 August 2007
Small Industries Devlopment Bank Of India
0
04 December 2010
Kotak Mahindra Bank
0
23 March 2016
Others
0
16 September 2002
State Bank Of Saurashtra
0
16 July 2004
State Bank Of Saurashtra
0
16 September 2002
State Bank Of Saurashtra
0
29 July 2020
Others
0
04 December 2010
Kotak Mahindra Bank
0
23 April 2012
Bank Of Baroda
0
18 October 2007
Hdfc Bank Limited
0
21 August 2007
Small Industries Devlopment Bank Of India
0
04 December 2010
Kotak Mahindra Bank
0
23 March 2016
Others
0
16 September 2002
State Bank Of Saurashtra
0
16 July 2004
State Bank Of Saurashtra
0
16 September 2002
State Bank Of Saurashtra
0
29 July 2020
Others
0
04 December 2010
Kotak Mahindra Bank
0
23 April 2012
Bank Of Baroda
0
18 October 2007
Hdfc Bank Limited
0
21 August 2007
Small Industries Devlopment Bank Of India
0
04 December 2010
Kotak Mahindra Bank
0

Documents

Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28112019-signed
Form DPT-3-31102019-signed
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
Optional Attachment-(1)-06092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Auditor?s certificate-27062019
Auditor?s certificate-27062019