Company Information
CIN
Status
Date of Incorporation
25 March 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
48,579,000
Authorised Capital
60,000,000
Directors
Chandu Bhai Dhanabhai Vaghela
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Hariprasad Khetan
Director/Designated Partner
over 19 years ago
over 19 years ago
Hariprasad Govindram Khetan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Shaileshbhai Chauhan
Additional Director
about 8 years ago
about 8 years ago
Patel Maheshbhai Harshad
Director
over 19 years ago
over 19 years ago
Charges
29 January 1998
Co-operative Bank Of Ahmedabad Ltd.
20 Lak
11 September 1996
Bank Of India
50 Lak
02 February 1996
Scici Ltd.
3 Crore
27 January 1994
Bank Of India
25 Lak
27 January 1994
Bank Of India
30 Lak
12 November 1990
Bank Of India
20 Lak
23 January 1989
Bank Of India
4 Lak
23 January 1989
Bank Of India
6 Lak
30 September 1988
Gujrat State Financial Corporation
26 Lak
11 September 1996
Bank Of India
0
29 January 1998
Co-operative Bank Of Ahmedabad Ltd.
0
02 February 1996
Scici Ltd.
0
12 November 1990
Bank Of India
0
27 January 1994
Bank Of India
0
23 January 1989
Bank Of India
0
23 January 1989
Bank Of India
0
27 January 1994
Bank Of India
0
30 September 1988
Gujrat State Financial Corporation
0
11 September 1996
Bank Of India
0
29 January 1998
Co-operative Bank Of Ahmedabad Ltd.
0
02 February 1996
Scici Ltd.
0
12 November 1990
Bank Of India
0
27 January 1994
Bank Of India
0
23 January 1989
Bank Of India
0
23 January 1989
Bank Of India
0
27 January 1994
Bank Of India
0
30 September 1988
Gujrat State Financial Corporation
0
Documents
Form DIR-12-22092020_signed
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form MGT-7-25122019_signed
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form DPT-3-05112019-signed
Form MGT-15-09102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form INC-22-28062019_signed
Form MGT-14-19062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Evidence of cessation;-04042019
Optional Attachment-(1)-05102018
Copy of MGT-8-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
