Company Information
CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000
Directors
Hiteshbhai Jaswantrai Ambani
Director/Designated Partner
over 2 years ago
over 2 years ago
Saryabala Jasvantray Ambani
Director/Designated Partner
over 10 years ago
over 10 years ago
Kajalben Hiteshbhai Ambani
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
08 February 2017
Hdfc Bank Limited
8 Crore
28 October 2015
Indusind Bank Limited
1 Crore
11 October 2011
Dcb Bank Ltd (formerly Development Credit Bank Ltd)
5 Crore
30 September 2020
Axis Bank Limited
7 Crore
30 September 2020
Axis Bank Limited
0
28 October 2015
Indusind Bank Limited
0
11 October 2011
Dcb Bank Ltd (formerly Development Credit Bank Ltd)
0
08 February 2017
Hdfc Bank Limited
0
30 September 2020
Axis Bank Limited
0
28 October 2015
Indusind Bank Limited
0
11 October 2011
Dcb Bank Ltd (formerly Development Credit Bank Ltd)
0
08 February 2017
Hdfc Bank Limited
0
30 September 2020
Axis Bank Limited
0
28 October 2015
Indusind Bank Limited
0
11 October 2011
Dcb Bank Ltd (formerly Development Credit Bank Ltd)
0
08 February 2017
Hdfc Bank Limited
0
Documents
Form CHG-4-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form DPT-3-28092020-signed
Form MR-1-26052020_signed
Form MGT-14-26052020_signed
Optional Attachment-(1)-26052020
Copy of board resolution-26052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Copy of shareholders resolution-26052020
Form DPT-3-30012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of MGT-8-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-24072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
