Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
50,000,000
Authorised Capital
100,000,000

Directors

Jitendra Sukhraj Singhvi
Jitendra Sukhraj Singhvi
Director/Designated Partner
over 2 years ago
Harsidha Harshendu Vaidya
Harsidha Harshendu Vaidya
Director/Designated Partner
over 2 years ago
Sukhraj Singhvi
Sukhraj Singhvi
Director
almost 31 years ago

Past Directors

Rameshkumar Amarchand Singhvi
Rameshkumar Amarchand Singhvi
Director
about 30 years ago
Arvind Vithaldas Joshi
Arvind Vithaldas Joshi
Director
almost 31 years ago

Charges

10 Crore
04 March 2010
Oriental Bank Of Commerce
2 Crore
26 August 2003
Indian Overseas Bank
6 Crore
25 October 2000
State Bank Of Indore
5 Lak
17 September 1998
Oriental Bank Commerce
3 Lak
26 March 1997
Oriental Bank Commerce
20 Lak
04 March 1996
Oriental Bank Of Commerce
1 Crore
04 March 2010
Oriental Bank Of Commerce
0
17 September 1998
Oriental Bank Commerce
0
25 October 2000
State Bank Of Indore
0
26 August 2003
Indian Overseas Bank
0
04 March 1996
Oriental Bank Of Commerce
0
26 March 1997
Oriental Bank Commerce
0
04 March 2010
Oriental Bank Of Commerce
0
17 September 1998
Oriental Bank Commerce
0
25 October 2000
State Bank Of Indore
0
26 August 2003
Indian Overseas Bank
0
04 March 1996
Oriental Bank Of Commerce
0
26 March 1997
Oriental Bank Commerce
0
04 March 2010
Oriental Bank Of Commerce
0
17 September 1998
Oriental Bank Commerce
0
25 October 2000
State Bank Of Indore
0
26 August 2003
Indian Overseas Bank
0
04 March 1996
Oriental Bank Of Commerce
0
26 March 1997
Oriental Bank Commerce
0

Documents

Form DPT-3-10012020-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-29032019_signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Form ADT-3-28092017-signed
Resignation letter-27092017
XBRL document in respect of balance sheet 15-07-2015 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-120216-150715 for the FY ending on-310313.OCT
Form DIR-12-121215.OCT
Evidence of cessation-091215.PDF
Optional Attachment 1-091215.PDF
XBRL document in respect of balance sheet 15-07-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-160715-150715 for the FY ending on-310314.OCT
FormSchV-150715 for the FY ending on-310314.OCT
FormSchV-100715 for the FY ending on-310313.OCT
-171114.OCT
Form 23B for period 010413 to 310314-081013.OCT
XBRL document in respect of balance sheet 07-08-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-100813-070813 for the FY ending on-310312.OCT
FormSchV-070813 for the FY ending on-310312.OCT
FormSchV-060813 for the FY ending on-310311.OCT
Form 23AC XBRL-070813-060813 for the FY ending on-310311.OCT
XBRL document in respect of balance sheet 06-08-2013 for the financial year ending on 31-03-2011.pdf.PDF