Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,343,750
Authorised Capital
1,500,000

Directors

Maheshkumar Dhansukhlal Shirawala
Maheshkumar Dhansukhlal Shirawala
Director/Designated Partner
almost 3 years ago
Manav Mahesh Shirawala
Manav Mahesh Shirawala
Director/Designated Partner
over 7 years ago

Past Directors

Ishita Mahesh Shirawala
Ishita Mahesh Shirawala
Director
about 9 years ago
Dhansukhlal Thakordas Shirawala
Dhansukhlal Thakordas Shirawala
Director
over 14 years ago

Charges

23 Crore
03 July 2014
Yes Bank Limited
9 Crore
19 August 2011
State Bank Of India
4 Crore
30 May 2022
Au Small Finance Bank Limited
11 Crore
30 May 2022
Au Small Finance Bank Limited
76 Lak
30 May 2022
Au Small Finance Bank Limited
1 Crore
30 May 2022
Others
0
30 May 2022
Others
0
03 July 2014
Yes Bank Limited
0
30 May 2022
Others
0
19 August 2011
State Bank Of India
0
30 May 2022
Others
0
30 May 2022
Others
0
03 July 2014
Yes Bank Limited
0
30 May 2022
Others
0
19 August 2011
State Bank Of India
0

Documents

Form INC-22-01102020_signed
Optional Attachment-(2)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Copy of board resolution authorizing giving of notice-01102020
Optional Attachment-(1)-01102020
Form DPT-3-09092020-signed
Form MGT-14-04022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204
Form DPT-3-30012020-signed
Altered memorandum of association-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24072019
Optional Attachment-(1)-15122018
Optional Attachment-(2)-15122018
Copy of MGT-8-15122018
Form MGT-7-15122018_signed