Company Information

CIN
Status
Date of Incorporation
12 June 1972
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,819,200
Authorised Capital
5,000,000

Directors

Saurin Mahendra Vora
Saurin Mahendra Vora
Director
over 2 years ago
Alka Manharlal Vora
Alka Manharlal Vora
Director
almost 3 years ago
Indulal Vallabhji Vora
Indulal Vallabhji Vora
Director
over 53 years ago

Past Directors

Monica Saurin Vora
Monica Saurin Vora
Director
over 16 years ago
Bharat Manharlal Vora
Bharat Manharlal Vora
Director
over 16 years ago
Prashant Manharlal Vora
Prashant Manharlal Vora
Director
over 16 years ago
Mahendra Vallabhji Vora
Mahendra Vallabhji Vora
Director
almost 21 years ago

Charges

5 Crore
14 September 1989
State Bank Of India
10 Crore
09 October 2020
Yes Bank Limited
5 Crore
09 October 2020
Yes Bank Limited
0
14 September 1989
State Bank Of India
0
09 October 2020
Yes Bank Limited
0
14 September 1989
State Bank Of India
0
09 October 2020
Yes Bank Limited
0
14 September 1989
State Bank Of India
0

Documents

List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form DPT-3-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-08072019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122016