Company Information

CIN
Status
Date of Incorporation
23 March 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,280,000
Authorised Capital
5,000,000

Directors

Suketu Prafulchandra Sheth
Suketu Prafulchandra Sheth
Director/Designated Partner
over 2 years ago
Indravadan Ramanlal Shah
Indravadan Ramanlal Shah
Director/Designated Partner
over 7 years ago
Kalpesh Sunderlal Sheth
Kalpesh Sunderlal Sheth
Director/Designated Partner
over 7 years ago

Past Directors

Ashokbhai Krishnadas Parikh
Ashokbhai Krishnadas Parikh
Director
almost 7 years ago
Alpesh Vastupal Shah
Alpesh Vastupal Shah
Director
over 7 years ago
Sandipaben Vastupal Shah
Sandipaben Vastupal Shah
Additional Director
almost 8 years ago
Dharmesh Vastupal Shah
Dharmesh Vastupal Shah
Additional Director
almost 8 years ago
Hasmukh Shantilal Shah
Hasmukh Shantilal Shah
Director
about 17 years ago
Deepa Vinay Shah
Deepa Vinay Shah
Director
about 17 years ago
Vivek Vinay Shah
Vivek Vinay Shah
Director
about 17 years ago
Sharad Ramchandra Jani
Sharad Ramchandra Jani
Whole Time Director
almost 33 years ago
Anil Gandhi
Anil Gandhi
Director
over 34 years ago
Sureshbhai Himabhai Amin
Sureshbhai Himabhai Amin
Director
over 36 years ago
Hemanta Parikh
Hemanta Parikh
Director
over 36 years ago

Charges

33 Crore
13 February 2015
Bank Of India
36 Lak
11 February 2009
Bank Of India
12 Crore
27 January 2009
Bank Of India
50 Lak
27 January 2009
Bank Of India
25 Lak
06 March 2007
Bank Of India
37 Lak
29 July 2006
Bank Of India
25 Lak
20 May 1999
Bank Of India
1 Crore
26 November 1996
Bank Of India
11 Crore
29 January 1996
Bank Of India
3 Crore
29 January 1996
Bank Of India
3 Crore
27 July 1992
Co-operative Bank Of Baroda Limited
0
20 July 1992
Co-opearative Bank Of Baroda Limited
0
27 April 1994
Bank Of Baroda Limited
0
26 November 1996
Bank Of India
0
11 February 2009
Bank Of India
0
29 January 1996
Bank Of India
0
06 March 2007
Bank Of India
0
27 April 1994
Bank Of Baroda Limited
0
13 February 2015
Bank Of India
0
27 January 2009
Bank Of India
0
27 January 2009
Bank Of India
0
20 May 1999
Bank Of India
0
27 July 1992
Co-operative Bank Of Baroda Limited
0
20 July 1992
Co-opearative Bank Of Baroda Limited
0
29 January 1996
Bank Of India
0
29 July 2006
Bank Of India
0
26 November 1996
Bank Of India
0
11 February 2009
Bank Of India
0
29 January 1996
Bank Of India
0
06 March 2007
Bank Of India
0
27 April 1994
Bank Of Baroda Limited
0
13 February 2015
Bank Of India
0
27 January 2009
Bank Of India
0
27 January 2009
Bank Of India
0
20 May 1999
Bank Of India
0
27 July 1992
Co-operative Bank Of Baroda Limited
0
20 July 1992
Co-opearative Bank Of Baroda Limited
0
29 January 1996
Bank Of India
0
29 July 2006
Bank Of India
0

Documents

Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-20102020-signed
Form DIR-12-05082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form AOC-4-03032020_signed
Form DPT-3-26112019-signed
Form DPT-3-17102019-signed
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-04022019
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018