Company Information

CIN
Status
Date of Incorporation
21 March 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,687,150
Authorised Capital
50,000,000

Directors

Naginbhai Ganpatbhai Patel
Naginbhai Ganpatbhai Patel
Beneficial Owner
over 2 years ago
Pooja Narsinhbhai Patel
Pooja Narsinhbhai Patel
Director/Designated Partner
over 2 years ago
Balram Bharatbhai Padhiyar
Balram Bharatbhai Padhiyar
Director/Designated Partner
over 2 years ago
Varun Naginbhai Patel
Varun Naginbhai Patel
Director/Designated Partner
over 2 years ago
Hita Naginbhai Patel
Hita Naginbhai Patel
Director/Designated Partner
about 6 years ago
Zarana Narsinhbhai Patel
Zarana Narsinhbhai Patel
Director/Designated Partner
about 9 years ago

Past Directors

Narsinhbhai Ganpatbhai Patel
Narsinhbhai Ganpatbhai Patel
Director
over 39 years ago

Charges

2 Crore
28 February 2016
Tata Motors Finance Limited
2 Crore
20 April 2009
Punjab National Bank
20 Crore
10 March 2003
Small Industries Development Bank Of India
2 Crore
20 July 2004
Dena Bank
1 Crore
21 July 2004
Dena Bank
1 Crore
15 March 2005
State Bank Of India
19 Crore
15 March 2005
State Bank Of India
0
28 February 2016
Others
0
21 July 2004
Dena Bank
0
20 July 2004
Dena Bank
0
20 April 2009
Punjab National Bank
0
10 March 2003
Small Industries Development Bank Of India
0
15 March 2005
State Bank Of India
0
28 February 2016
Others
0
21 July 2004
Dena Bank
0
20 July 2004
Dena Bank
0
20 April 2009
Punjab National Bank
0
10 March 2003
Small Industries Development Bank Of India
0

Documents

Form DPT-3-05112020-signed
Form PAS-6-19092020_signed
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MR-1-04112019_signed
Optional Attachment-(1)-04112019
Copy of shareholders resolution-04112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04112019
Form DIR-12-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-10092019_signed
Optional Attachment-(2)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(3)-10092019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019