Company Information

CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,245,000
Authorised Capital
20,000,000

Directors

Manish Ghanshyam Jaju
Manish Ghanshyam Jaju
Beneficial Owner
over 2 years ago
Radheshyam Bhawarlal Jaju
Radheshyam Bhawarlal Jaju
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Ghanshyam Jaju
Amit Ghanshyam Jaju
Additional Director
almost 4 years ago
Arunkumar Ghisalal Agrawal
Arunkumar Ghisalal Agrawal
Director
almost 16 years ago
Uma Radheshyam Jaju
Uma Radheshyam Jaju
Director
over 20 years ago
Ghanshyam Bhanwarlal Jaju
Ghanshyam Bhanwarlal Jaju
Director
about 22 years ago

Charges

41 Crore
27 July 2001
Bank Of Baroda
4 Crore
27 July 2001
Bank Of Baroda
4 Crore
25 August 2003
Bank Of Baroda
76 Lak
20 December 2018
Hdfc Bank Limited
9 Crore
23 January 2014
Hdfc Bank Limited
31 Crore
23 January 2014
Hdfc Bank Limited
0
20 December 2018
Hdfc Bank Limited
0
27 July 2001
Bank Of Baroda
0
25 August 2003
Bank Of Baroda
0
27 July 2001
Bank Of Baroda
0
23 January 2014
Hdfc Bank Limited
0
20 December 2018
Hdfc Bank Limited
0
27 July 2001
Bank Of Baroda
0
25 August 2003
Bank Of Baroda
0
27 July 2001
Bank Of Baroda
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form MSME FORM I-28072020_signed
Form DPT-3-28012020-signed
Form MSME FORM I-25122019_signed
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Instrument(s) of creation or modification of charge;-30092019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Form CHG-1-19092019_signed
Optional Attachment-(1)-19092019
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form DPT-3-04072019
Form MSME FORM I-03062019_signed