Company Information

CIN
Status
Date of Incorporation
24 December 1974
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,350,000
Authorised Capital
6,000,000

Directors

Miteshkumar Roshanlal Jain
Miteshkumar Roshanlal Jain
Director/Designated Partner
almost 8 years ago
Prakashchandra Bhavarlal Shah
Prakashchandra Bhavarlal Shah
Director/Designated Partner
almost 8 years ago

Past Directors

Thakor N Patel
Thakor N Patel
Director
about 15 years ago
Suresh Thakorbhai Patel
Suresh Thakorbhai Patel
Director
about 15 years ago
Bhikhubhai Jerambhai Patel
Bhikhubhai Jerambhai Patel
Director
almost 21 years ago
Pradeepbhai Govindbhai Patel
Pradeepbhai Govindbhai Patel
Director
about 26 years ago
Pankajbhai Ramanbhai Patel
Pankajbhai Ramanbhai Patel
Director
about 27 years ago

Charges

21 Crore
30 January 2018
Capital First Limited
6 Crore
29 December 2017
Reliance Commercial Finance Limited
15 Crore
14 July 2007
Central Bank Of India
20 Lak
28 June 2007
Central Bank Of India
20 Lak
30 January 2018
Others
0
29 December 2017
Others
0
28 June 2007
Central Bank Of India
0
14 July 2007
Central Bank Of India
0
30 January 2018
Others
0
29 December 2017
Others
0
28 June 2007
Central Bank Of India
0
14 July 2007
Central Bank Of India
0

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-25072019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Instrument(s) of creation or modification of charge;-05022018
Form CHG-1-05022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
Form MGT-14-18012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Optional Attachment-(1)-17012018
Instrument(s) of creation or modification of charge;-17012018