Company Information
CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
28,183,700
Authorised Capital
30,000,000
Directors
Sunildutta Shyamlal Agarwal
Director
over 32 years ago
over 32 years ago
Past Directors
Naresh Shyamlal Agarwal
Additional Director
over 14 years ago
over 14 years ago
Rambir Gyanchand Sharma
Director
over 24 years ago
over 24 years ago
Charges
14 February 2014
Bank Of Baroda
104 Crore
27 December 2000
Bank Of Baroda
2 Crore
27 December 2000
Bank Of Baroda
2 Crore
20 December 2000
Bank Of Baroda
11 Crore
20 December 2000
Bank Of Baroda
1 Crore
20 December 2000
Bank Of Baroda
1 Crore
06 July 2000
Union B Ank Of India
1 Crore
18 April 1998
Union Bank Of India
55 Lak
26 December 1997
Union Bank Of India
20 Lak
26 December 1997
Union Bank Of India
15 Lak
03 October 1994
Union Bank Of India
5 Lak
03 October 1994
Union Bank Of India
5 Lak
21 February 1994
Union Bank Of India
75 Lak
22 December 1993
Union Bank Of India
20 Lak
29 April 1993
Union Bank Of India
5 Lak
27 January 1992
Union Bank Of India
14 Lak
05 August 1991
Gujarat State Financial Co.
40 Lak
27 December 2000
Bank Of Baroda
28 Crore
03 October 1994
Union Bank Of India
0
06 July 2000
Union B Ank Of India
0
27 December 2000
Bank Of Baroda
0
21 February 1994
Union Bank Of India
0
26 December 1997
Union Bank Of India
0
29 April 1993
Union Bank Of India
0
27 January 1992
Union Bank Of India
0
05 August 1991
Gujarat State Financial Co.
0
03 October 1994
Union Bank Of India
0
27 December 2000
Bank Of Baroda
0
20 December 2000
Bank Of Baroda
0
26 December 1997
Union Bank Of India
0
18 April 1998
Union Bank Of India
0
14 February 2014
Bank Of Baroda
0
27 December 2000
Bank Of Baroda
0
20 December 2000
Bank Of Baroda
0
22 December 1993
Union Bank Of India
0
20 December 2000
Bank Of Baroda
0
03 October 1994
Union Bank Of India
0
06 July 2000
Union B Ank Of India
0
27 December 2000
Bank Of Baroda
0
21 February 1994
Union Bank Of India
0
26 December 1997
Union Bank Of India
0
29 April 1993
Union Bank Of India
0
27 January 1992
Union Bank Of India
0
05 August 1991
Gujarat State Financial Co.
0
03 October 1994
Union Bank Of India
0
27 December 2000
Bank Of Baroda
0
20 December 2000
Bank Of Baroda
0
26 December 1997
Union Bank Of India
0
18 April 1998
Union Bank Of India
0
14 February 2014
Bank Of Baroda
0
27 December 2000
Bank Of Baroda
0
20 December 2000
Bank Of Baroda
0
22 December 1993
Union Bank Of India
0
20 December 2000
Bank Of Baroda
0
Documents
Form DPT-3-28012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Form AOC-4-27102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
