Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Directors
Dipak Maganlal Sangani
Director/Designated Partner
over 2 years ago
over 2 years ago
Hirva Puneet Mamtora
Nominee Director
about 4 years ago
about 4 years ago
Balvantbhai Dayalal Bavariya
Director
over 6 years ago
over 6 years ago
Kishorkumar Virji Viramgama
Director
over 12 years ago
over 12 years ago
Charges
01 December 2015
Sbicap Trustee Company Limited
10 Crore
19 February 2015
Oriental Bank Of Commerce
52 Crore
18 January 2014
Oriental Bank Of Commerce
1 Crore
26 March 2014
Dena Bank
3 Crore
19 February 2015
Oriental Bank Of Commerce
0
26 March 2014
Dena Bank
0
01 December 2015
Sbicap Trustee Company Limited
0
18 January 2014
Oriental Bank Of Commerce
0
19 February 2015
Oriental Bank Of Commerce
0
26 March 2014
Dena Bank
0
01 December 2015
Sbicap Trustee Company Limited
0
18 January 2014
Oriental Bank Of Commerce
0
19 February 2015
Oriental Bank Of Commerce
0
26 March 2014
Dena Bank
0
01 December 2015
Sbicap Trustee Company Limited
0
18 January 2014
Oriental Bank Of Commerce
0
19 February 2015
Oriental Bank Of Commerce
0
26 March 2014
Dena Bank
0
01 December 2015
Sbicap Trustee Company Limited
0
18 January 2014
Oriental Bank Of Commerce
0
19 February 2015
Oriental Bank Of Commerce
0
26 March 2014
Dena Bank
0
01 December 2015
Sbicap Trustee Company Limited
0
18 January 2014
Oriental Bank Of Commerce
0
19 February 2015
Oriental Bank Of Commerce
0
26 March 2014
Dena Bank
0
01 December 2015
Sbicap Trustee Company Limited
0
18 January 2014
Oriental Bank Of Commerce
0
Documents
Form DPT-3-02032021-signed
Form DPT-3-30012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form DPT-3-16072019
Form DIR-12-21062019_signed
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-19062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form ADT-1-18012019_signed
Form MGT-7-18012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-03012019
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form CHG-4-03022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180203
