Company Information
CIN
Status
Date of Incorporation
12 November 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,010,000
Authorised Capital
2,500,000
Directors
Nevilkumar Ramjibhai Bhingradia
Director/Designated Partner
over 2 years ago
over 2 years ago
Niravkumar Ramjibhai Bhingradia
Beneficial Owner
almost 3 years ago
almost 3 years ago
Ramjibhai Bhikhabhai Bhingaradia
Beneficial Owner
almost 3 years ago
almost 3 years ago
Charges
18 February 2012
Axis Bank Limited
4 Crore
13 October 2009
Axis Bank Limited
4 Crore
12 June 2009
The Sutex Co-operative Bank Ltd
20 Crore
27 March 2004
The Surat People's Co-operative Bank Limited
15 Lak
26 August 2020
Axis Bank Limited
55 Lak
26 August 2020
Axis Bank Limited
0
13 October 2009
Axis Bank Limited
0
27 March 2004
The Surat People's Co-operative Bank Limited
0
18 February 2012
Axis Bank Limited
0
12 June 2009
The Sutex Co-operative Bank Ltd
0
26 August 2020
Axis Bank Limited
0
13 October 2009
Axis Bank Limited
0
27 March 2004
The Surat People's Co-operative Bank Limited
0
18 February 2012
Axis Bank Limited
0
12 June 2009
The Sutex Co-operative Bank Ltd
0
26 August 2020
Axis Bank Limited
0
13 October 2009
Axis Bank Limited
0
27 March 2004
The Surat People's Co-operative Bank Limited
0
18 February 2012
Axis Bank Limited
0
12 June 2009
The Sutex Co-operative Bank Ltd
0
26 August 2020
Axis Bank Limited
0
13 October 2009
Axis Bank Limited
0
27 March 2004
The Surat People's Co-operative Bank Limited
0
18 February 2012
Axis Bank Limited
0
12 June 2009
The Sutex Co-operative Bank Ltd
0
Documents
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form ADT-1-28102020_signed
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form MSME FORM I-22102020_signed
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form DPT-3-03022020-signed
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form MSME FORM I-08062019_signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
