Company Information
CIN
Status
Date of Incorporation
14 September 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,502,000
Authorised Capital
3,000,000
Directors
Viral Bimal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimal Santlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupal Radhasaran Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Santlal Bhailalbhai Patel
Director
about 27 years ago
about 27 years ago
Radhasaran Santlal Patel
Managing Director
about 27 years ago
about 27 years ago
Past Directors
Hemlataben Santlal Patel
Director
about 27 years ago
about 27 years ago
Charges
29 June 2012
Kotak Mahindra Prime Limited
10 Crore
22 June 2012
Kotak Mahindra Prime Limited
10 Crore
05 October 2010
Kotak Mahindra Prime Limited
2 Crore
04 October 2010
Kotak Mahindra Prime Limited
2 Crore
09 April 2010
Icici Bank Limited
1 Crore
03 May 2005
Kotak Mahindra Primus Ltd.
1 Crore
12 March 2005
Kotak Mahindra Primus Ltd.
1 Crore
12 March 2005
Kotak Mahindra Primus Ltd.
5 Crore
30 April 2004
Kotak Mahindra Primus Ltd.
75 Lak
27 December 2003
Kotak Mahindra Primus Ltd.
3 Crore
30 April 2004
Kotak Mahindra Primus Ltd.
0
04 October 2010
Kotak Mahindra Prime Limited
0
05 October 2010
Kotak Mahindra Prime Limited
0
12 March 2005
Kotak Mahindra Primus Ltd.
0
03 May 2005
Kotak Mahindra Primus Ltd.
0
12 March 2005
Kotak Mahindra Primus Ltd.
0
27 December 2003
Kotak Mahindra Primus Ltd.
0
09 April 2010
Icici Bank Limited
0
22 June 2012
Kotak Mahindra Prime Limited
0
29 June 2012
Kotak Mahindra Prime Limited
0
30 April 2004
Kotak Mahindra Primus Ltd.
0
04 October 2010
Kotak Mahindra Prime Limited
0
05 October 2010
Kotak Mahindra Prime Limited
0
12 March 2005
Kotak Mahindra Primus Ltd.
0
03 May 2005
Kotak Mahindra Primus Ltd.
0
12 March 2005
Kotak Mahindra Primus Ltd.
0
27 December 2003
Kotak Mahindra Primus Ltd.
0
09 April 2010
Icici Bank Limited
0
22 June 2012
Kotak Mahindra Prime Limited
0
29 June 2012
Kotak Mahindra Prime Limited
0
30 April 2004
Kotak Mahindra Primus Ltd.
0
04 October 2010
Kotak Mahindra Prime Limited
0
05 October 2010
Kotak Mahindra Prime Limited
0
12 March 2005
Kotak Mahindra Primus Ltd.
0
03 May 2005
Kotak Mahindra Primus Ltd.
0
12 March 2005
Kotak Mahindra Primus Ltd.
0
27 December 2003
Kotak Mahindra Primus Ltd.
0
09 April 2010
Icici Bank Limited
0
22 June 2012
Kotak Mahindra Prime Limited
0
29 June 2012
Kotak Mahindra Prime Limited
0
Documents
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Copy of MGT-8-24112019
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-25122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Form MGT-14-03072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180703
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Altered memorandum of association-27062018
Altered articles of association-27062018
Copy of MGT-8-24022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022018
Optional Attachment-(1)-24022018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Form AOC-4(XBRL)-24022018_signed
Optional Attachment-(1)-01122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122016
Form_AOC4-XBRL_org_MUKUNDHDAVE_20161201133719.pdf-01122016
Form MGT-7-24112016_signed
