Company Information

CIN
Status
Date of Incorporation
06 August 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
19,600,000
Authorised Capital
20,000,000

Directors

Dilipkumar Upadhyay
Dilipkumar Upadhyay
Director/Designated Partner
over 2 years ago
Arvind Narayanprasad Nopany
Arvind Narayanprasad Nopany
Beneficial Owner
about 6 years ago
Harshad Patel
Harshad Patel
Director
about 34 years ago

Past Directors

Hemant Kumar Mansinghka
Hemant Kumar Mansinghka
Additional Director
over 10 years ago
Surendrakumar Nagarmal Sekhsaria
Surendrakumar Nagarmal Sekhsaria
Director
about 34 years ago

Charges

0
13 August 2009
State Bank Of India
3 Crore
12 September 2012
State Bank Of India
68 Crore
13 August 2009
State Bank Of India
68 Crore
13 October 1999
Centurion Bank Of Punjab Limited
1 Crore
24 April 2002
Small Industries Development Bank Of India
1 Crore
05 March 2008
Centurion Bank Of Punjab Ltd.
23 Crore
05 March 2008
Centurion Bank Of Punjab Ltd.
23 Crore
07 June 1996
Bank Of India
84 Thousand
25 October 1996
Bank Of India
2 Lak
05 September 1986
Gujrat State Financial Corporation Ltd
13 Lak
16 March 1994
Credit Lyonnais
15 Lak
08 August 1996
Bank Of India
2 Lak
04 March 1992
Gujrat Industrial Investment Corporation Ltd
19 Lak
13 October 1999
Centurion Bank Of Punjab Limited
0
13 August 2009
State Bank Of India
0
08 August 1996
Bank Of India
0
24 April 2002
Small Industries Development Bank Of India
0
05 September 1986
Gujrat State Financial Corporation Ltd
0
16 March 1994
Credit Lyonnais
0
07 June 1996
Bank Of India
0
25 October 1996
Bank Of India
0
12 September 2012
State Bank Of India
0
13 August 2009
State Bank Of India
0
05 March 2008
Centurion Bank Of Punjab Ltd.
0
05 March 2008
Centurion Bank Of Punjab Ltd.
0
04 March 1992
Gujrat Industrial Investment Corporation Ltd
0
13 October 1999
Centurion Bank Of Punjab Limited
0
13 August 2009
State Bank Of India
0
08 August 1996
Bank Of India
0
24 April 2002
Small Industries Development Bank Of India
0
05 September 1986
Gujrat State Financial Corporation Ltd
0
16 March 1994
Credit Lyonnais
0
07 June 1996
Bank Of India
0
25 October 1996
Bank Of India
0
12 September 2012
State Bank Of India
0
13 August 2009
State Bank Of India
0
05 March 2008
Centurion Bank Of Punjab Ltd.
0
05 March 2008
Centurion Bank Of Punjab Ltd.
0
04 March 1992
Gujrat Industrial Investment Corporation Ltd
0
13 October 1999
Centurion Bank Of Punjab Limited
0
13 August 2009
State Bank Of India
0
08 August 1996
Bank Of India
0
24 April 2002
Small Industries Development Bank Of India
0
05 September 1986
Gujrat State Financial Corporation Ltd
0
16 March 1994
Credit Lyonnais
0
07 June 1996
Bank Of India
0
25 October 1996
Bank Of India
0
12 September 2012
State Bank Of India
0
13 August 2009
State Bank Of India
0
05 March 2008
Centurion Bank Of Punjab Ltd.
0
05 March 2008
Centurion Bank Of Punjab Ltd.
0
04 March 1992
Gujrat Industrial Investment Corporation Ltd
0
13 October 1999
Centurion Bank Of Punjab Limited
0
13 August 2009
State Bank Of India
0
08 August 1996
Bank Of India
0
24 April 2002
Small Industries Development Bank Of India
0
05 September 1986
Gujrat State Financial Corporation Ltd
0
16 March 1994
Credit Lyonnais
0
07 June 1996
Bank Of India
0
25 October 1996
Bank Of India
0
12 September 2012
State Bank Of India
0
13 August 2009
State Bank Of India
0
05 March 2008
Centurion Bank Of Punjab Ltd.
0
05 March 2008
Centurion Bank Of Punjab Ltd.
0
04 March 1992
Gujrat Industrial Investment Corporation Ltd
0

Documents

Form MGT-7-31082020_signed
List of share holders, debenture holders;-29082020
Form AOC-4-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Form DIR-12-24112019_signed
Optional Attachment-(1)-15112019
Form MGT-14-27092019-signed
Altered articles of association-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Altered memorandum of association-19092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form DPT-3-27062019-signed
Form DPT-3-25062019-signed
Auditor?s certificate-18062019
Form MSME FORM I-31052019_signed
Optional Attachment-(1)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Directors report as per section 134(3)-30082017
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed