Company Information
CIN
Status
Date of Incorporation
08 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Shreyansh Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Irfan Khan
Director
over 11 years ago
over 11 years ago
Yakub Khan
Director
over 11 years ago
over 11 years ago
Past Directors
Hasan Ismail Mayat
Director
over 28 years ago
over 28 years ago
Charges
01 April 2015
Union Bank Of India
42 Crore
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
1 Crore
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
40 Lak
06 April 1999
Sardar Bhilawalla Paroj Co.op. Bank Ltd.
2 Crore
26 April 1999
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
3 Crore
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
4 Crore
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
4 Crore
23 February 1998
Dena Bank
2 Crore
23 February 1998
Dena Bank
0
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
26 April 1999
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
06 April 1999
Sardar Bhilawalla Paroj Co.op. Bank Ltd.
0
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
0
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
0
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
01 April 2015
Others
0
23 February 1998
Dena Bank
0
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
26 April 1999
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
06 April 1999
Sardar Bhilawalla Paroj Co.op. Bank Ltd.
0
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
0
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
0
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
01 April 2015
Others
0
23 February 1998
Dena Bank
0
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
26 April 1999
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
06 April 1999
Sardar Bhilawalla Paroj Co.op. Bank Ltd.
0
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
0
02 March 1998
Gujrat Financial Investment Corporatin Ltd.
0
21 May 1997
Sardar Bhilawalla Pardi Peoples Co.op. Bank Ltd.
0
01 April 2015
Others
0
Documents
Form SH-7-24062016-signed
Form PAS-3-24062016_signed
Copy of Board or Shareholders? resolution-24062016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062016
Copy of the resolution for alteration of capital;-23062016
Altered memorandum of assciation;-23062016
Optional Attachment-(4)-23062016
Optional Attachment-(3)-23062016
Optional Attachment-(1)-23062016
Optional Attachment-(2)-23062016
Altered articles of association;-23062016
Copy of the resolution for alteration of capital;-21062016
Altered articles of association;-21062016
Altered memorandum of assciation;-21062016
Form MGT-14-16062016-signed
Altered articles of association-14062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016
Altered memorandum of association-14062016
Optional Attachment-(2)-14062016
Optional Attachment-(1)-14062016
Form CHG-1-14062016_signed
Instrument(s) of creation or modification of charge;-14062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160614
XBRL document in respect of balance sheet 09-05-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form PAS-3-080615.OCT
List of allottees-050615.PDF
Resltn passed by the BOD-050615.PDF
AoA - Articles of Association-040615.PDF
Evidence of payment of stamp duty-040615.PDF
