Company Information
CIN
Status
Date of Incorporation
22 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 September 2023
Paid Up Capital
9,000,800
Authorised Capital
12,000,000
Directors
Maheshkumar Manjibhai Tilva
Director
over 2 years ago
over 2 years ago
Kaushal Ashwinkumar Sarodia
Director
almost 9 years ago
almost 9 years ago
Chandulal Becharbhai Dharsandia
Director
almost 32 years ago
almost 32 years ago
Past Directors
Chintukumar Ashokbhai Sarodia
Director
about 21 years ago
about 21 years ago
Charges
16 October 2018
Hdfc Bank Limited
8 Crore
25 November 1997
Oriental Bank Of Commerce
1 Lak
19 August 1994
Oriental Bank Of Commerce
4 Crore
22 August 1994
Oriental Bank Of Commerce
62 Lak
01 August 1994
Oriental Bank Of Commerce
9 Crore
16 October 2018
Hdfc Bank Limited
0
19 August 1994
Oriental Bank Of Commerce
0
22 August 1994
Oriental Bank Of Commerce
0
01 August 1994
Oriental Bank Of Commerce
0
25 November 1997
Oriental Bank Of Commerce
0
16 October 2018
Hdfc Bank Limited
0
19 August 1994
Oriental Bank Of Commerce
0
22 August 1994
Oriental Bank Of Commerce
0
01 August 1994
Oriental Bank Of Commerce
0
25 November 1997
Oriental Bank Of Commerce
0
Documents
Form ADT-1-04042021_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
Approval letter of extension of financial year or AGM-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Form AOC-4-09112020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Form DPT-3-15102020-signed
Auditor?s certificate-24092020
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form DPT-3-20112019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form CHG-1-14112018_signed
