Company Information
CIN
Status
Date of Incorporation
15 May 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
60,500,000
Authorised Capital
200,000,000
Directors
Arvind Raichand Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shah Dhirajlal Raychand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Kundanlal Desai
Director/Designated Partner
over 24 years ago
over 24 years ago
Jayantilal Raichand Shah
Director
almost 32 years ago
almost 32 years ago
Past Directors
Sonia Piyush Khanna
Additional Director
over 10 years ago
over 10 years ago
Prachi Ankur Gandhi
Company Secretary
over 13 years ago
over 13 years ago
Nandish Sunilbhai Vin
Additional Director
over 14 years ago
over 14 years ago
Charges
14 June 2018
Bank Of Baroda
15 Lak
01 August 2017
Hdfc Bank Limited
9 Lak
17 September 2004
Bank Of Baroda
41 Crore
03 July 2003
Bank Of Baroda
1 Crore
03 July 2003
Bank Of Baroda
15 Crore
18 March 2002
Bank Of Baroda
50 Lak
31 March 1994
Bank Of Baroda
25 Crore
31 March 1994
Bank Of Baroda
25 Crore
31 March 1994
Bank Of Baroda
41 Crore
03 May 2019
Bank Of Baroda
4 Crore
15 December 2018
Bank Of Baroda
4 Crore
24 August 2018
Bank Of Baroda
4 Crore
18 January 2018
Bank Of Baroda
3 Crore
13 October 2016
Bank Of Baroda
3 Crore
30 September 2014
Bank Of Baroda
3 Crore
09 July 2014
Bank Of Baroda
3 Crore
07 August 2013
Bank Of Baroda
2 Crore
30 April 2013
Bank Of Baroda
2 Crore
08 October 2010
Bank Of Baroda
3 Crore
28 September 2007
Axis Bank Limited
3 Crore
12 January 2010
Bank Of Baroda
2 Crore
12 January 2009
Bank Of Baroda
2 Crore
18 September 2008
Bank Of Baroda
2 Crore
27 May 2008
Bank Of Baroda
2 Crore
13 July 2004
Sundaram Finance Ltd.
5 Lak
23 August 2007
Bank Of Baroda
1 Crore
23 December 2006
Bank Of Baroda
1 Crore
26 September 2006
Bank Of Baroda
1 Crore
03 August 2006
Bank Of Baroda
25 Lak
07 June 2006
Bank Of Baroda
25 Lak
29 April 2005
Bank Of Baroda
70 Lak
23 May 1998
The Surat People's Co-op. Bank Ltd.
2 Lak
10 March 2000
Bank Of Baroda
5 Crore
24 November 1997
The Sarvodaya Sahkari Bank Ltd.
75 Lak
11 December 1990
Gujarat Industrial Investment Corporation Limited
60 Lak
18 January 2018
Others
0
13 October 2016
Others
0
03 May 2019
Others
0
15 December 2018
Others
0
24 August 2018
Others
0
08 October 2010
Bank Of Baroda
0
23 August 2007
Bank Of Baroda
0
23 December 2006
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
07 June 2006
Bank Of Baroda
0
18 September 2008
Bank Of Baroda
0
13 July 2004
Sundaram Finance Ltd.
0
30 September 2014
Bank Of Baroda
0
07 August 2013
Bank Of Baroda
0
30 April 2013
Bank Of Baroda
0
23 May 1998
The Surat People's Co-op. Bank Ltd.
0
27 May 2008
Bank Of Baroda
0
29 April 2005
Bank Of Baroda
0
09 July 2014
Bank Of Baroda
0
11 December 1990
Gujarat Industrial Investment Corporation Limited
0
26 September 2006
Bank Of Baroda
0
28 September 2007
Axis Bank Limited
0
12 January 2009
Bank Of Baroda
0
10 March 2000
Bank Of Baroda
0
24 November 1997
The Sarvodaya Sahkari Bank Ltd.
0
12 January 2010
Bank Of Baroda
0
18 January 2018
Others
0
13 October 2016
Others
0
03 May 2019
Others
0
15 December 2018
Others
0
24 August 2018
Others
0
08 October 2010
Bank Of Baroda
0
23 August 2007
Bank Of Baroda
0
23 December 2006
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
07 June 2006
Bank Of Baroda
0
18 September 2008
Bank Of Baroda
0
13 July 2004
Sundaram Finance Ltd.
0
30 September 2014
Bank Of Baroda
0
07 August 2013
Bank Of Baroda
0
30 April 2013
Bank Of Baroda
0
23 May 1998
The Surat People's Co-op. Bank Ltd.
0
27 May 2008
Bank Of Baroda
0
29 April 2005
Bank Of Baroda
0
09 July 2014
Bank Of Baroda
0
11 December 1990
Gujarat Industrial Investment Corporation Limited
0
26 September 2006
Bank Of Baroda
0
28 September 2007
Axis Bank Limited
0
12 January 2009
Bank Of Baroda
0
10 March 2000
Bank Of Baroda
0
24 November 1997
The Sarvodaya Sahkari Bank Ltd.
0
12 January 2010
Bank Of Baroda
0
Documents
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
Form INC-28-10062019-signed
Form MSME FORM I-08062019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062019
Optional Attachment-(1)-01062019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
Optional Attachment-(1)-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Form-IEPF-6-04042019_signed
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form CHG-4-28032019_signed
Letter of the charge holder stating that the amount has been satisfied-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form INC-28-31122018-signed
Form IEPF-2_2014-15_29.09.2018_Bonus Includ_H34801332.xls
Form IEPF-2_2012-13_29.09.2018_H34801332.xls
Form IEPF-2_2016-17_29.09.2018_H34801332.xls
Form IEPF-2_2010-11_29.09.2018_H34801332.xls
Form IEPF-2_2011-12_29.09.2018_H34801332.xls
Form IEPF-2_2013-14_29.09.2018_H34801332.xls
Form IEPF-2_2015-16_29.09.2018_H34801332.xls
Optional Attachment-(1)-25122018
Instrument(s) of creation or modification of charge;-25122018
Form CHG-1-25122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181225
Optional Attachment-(2)-24122018
Copy of MGT-8-24122018
