Company Information

CIN
Status
Date of Incorporation
07 February 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,971,200
Authorised Capital
50,000,000

Directors

Daxaben Deepakbhai Gondalia
Daxaben Deepakbhai Gondalia
Director/Designated Partner
almost 2 years ago
Samay Deepakbhai Gondalia
Samay Deepakbhai Gondalia
Director/Designated Partner
almost 2 years ago
Kaushik Manilal Kunadia
Kaushik Manilal Kunadia
Director/Designated Partner
over 2 years ago
Chandrakant Chhaganbhai Gondalia
Chandrakant Chhaganbhai Gondalia
Director/Designated Partner
over 2 years ago

Past Directors

Prashant Hansrajbhai Gondalia
Prashant Hansrajbhai Gondalia
Director
almost 11 years ago
Sudhaben Ashokkumar Gondalia
Sudhaben Ashokkumar Gondalia
Director
almost 11 years ago
Bhanumatiben Hansrajbhai Gondalia
Bhanumatiben Hansrajbhai Gondalia
Director
almost 32 years ago

Charges

124 Crore
12 February 2015
Kotak Mahindra Bank Limited
62 Crore
10 February 2015
Kotak Mahindra Bank Limited
62 Crore
28 September 2005
Bank Of Baroda
1 Crore
29 August 2008
Idbi Bank Limited
9 Crore
29 August 2008
Idbi Bank Limited
9 Crore
15 September 2003
The Surat People's Co.op Bank Ltd
10 Lak
05 June 2023
Others
0
10 February 2015
Others
0
12 February 2015
Others
0
15 September 2003
The Surat People's Co.op Bank Ltd
0
29 August 2008
Idbi Bank Limited
0
28 September 2005
Bank Of Baroda
0
29 August 2008
Idbi Bank Limited
0
05 June 2023
Others
0
10 February 2015
Others
0
12 February 2015
Others
0
15 September 2003
The Surat People's Co.op Bank Ltd
0
29 August 2008
Idbi Bank Limited
0
28 September 2005
Bank Of Baroda
0
29 August 2008
Idbi Bank Limited
0
05 June 2023
Others
0
10 February 2015
Others
0
12 February 2015
Others
0
15 September 2003
The Surat People's Co.op Bank Ltd
0
29 August 2008
Idbi Bank Limited
0
28 September 2005
Bank Of Baroda
0
29 August 2008
Idbi Bank Limited
0

Documents

Form DPT-3-17102020-signed
Form DPT-3-01012020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-22122019
Copy of MGT-8-22122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-5-08072019-signed
Copy of board resolution-04072019
Form INC-22-03072019_signed
Optional Attachment-(1)-02072019
Copies of the utility bills as mentioned above (not older than two months)-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Form AOC-4(XBRL)-03042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Optional Attachment-(1)-02042019
Form CHG-4-28032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
Letter of the charge holder stating that the amount has been satisfied-26032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190201
Form MGT-14-25012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Altered articles of association-18012019
Altered memorandum of association-18012019