Company Information
CIN
Status
Date of Incorporation
18 September 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,203,600
Authorised Capital
50,000,000
Directors
Shantilal Daulatraj Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Shantilal Mehta
Director
over 2 years ago
over 2 years ago
Shilpa Shantilal Mehta
Director
about 25 years ago
about 25 years ago
Vimla Shantilal Mehta
Director
about 25 years ago
about 25 years ago
Charges
13 October 2017
Bank Of Baroda
3 Crore
21 March 2017
Bank Of Baroda
3 Crore
16 July 2003
Bank Of Baroda
69 Crore
11 October 1999
Bank Of Baroda
61 Crore
12 January 2021
Axis Bank Limited
39 Crore
11 January 2021
Hdfc Bank Limited
31 Crore
29 March 2023
Standard Chartered Bank
0
30 July 2022
Hdfc Bank Limited
0
11 March 2022
Standard Chartered Bank
0
12 January 2021
Axis Bank Limited
0
11 October 1999
Others
0
13 October 2017
Others
0
21 March 2017
Others
0
11 January 2021
Hdfc Bank Limited
0
16 July 2003
Others
0
29 March 2023
Standard Chartered Bank
0
30 July 2022
Hdfc Bank Limited
0
11 March 2022
Standard Chartered Bank
0
12 January 2021
Axis Bank Limited
0
11 October 1999
Others
0
13 October 2017
Others
0
21 March 2017
Others
0
11 January 2021
Hdfc Bank Limited
0
16 July 2003
Others
0
Documents
Form ADT-1-02012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-31122020
Form AOC-4(XBRL)-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-30122020
Optional Attachment-(1)-27122020
Form CHG-1-27122020_signed
Instrument(s) of creation or modification of charge;-27122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201227
Form DPT-3-19112020-signed
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-09012020-signed
Form DIR-12-19122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-02122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
