Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,662,380
Authorised Capital
10,000,000

Directors

Rajesh Balvantlal Mehta
Rajesh Balvantlal Mehta
Director
almost 3 years ago
Dhwani Rajesh Mehta
Dhwani Rajesh Mehta
Director
over 21 years ago

Past Directors

Nikhil Chandrakant Suratwala
Nikhil Chandrakant Suratwala
Director
almost 12 years ago
Pranav Maheshkumar Mehta
Pranav Maheshkumar Mehta
Director
over 12 years ago

Charges

7 Crore
27 March 2018
Indusind Bank Ltd.
5 Crore
04 February 2014
The Surat People's Co Op Bank Limited
2 Crore
08 October 2020
Icici Bank Limited
1 Crore
03 October 2020
Indusind Bank Ltd.
64 Lak
18 May 2023
Others
0
27 March 2018
Others
0
08 October 2020
Others
0
03 October 2020
Others
0
04 February 2014
The Surat People's Co Op Bank Limited
0
18 May 2023
Others
0
27 March 2018
Others
0
08 October 2020
Others
0
03 October 2020
Others
0
04 February 2014
The Surat People's Co Op Bank Limited
0
18 May 2023
Others
0
27 March 2018
Others
0
08 October 2020
Others
0
03 October 2020
Others
0
04 February 2014
The Surat People's Co Op Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-22052020
Form CHG-4-22052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112018
Optional Attachment-(1)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Instrument(s) of creation or modification of charge;-25072018
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180725
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed