Company Information
CIN
Status
Date of Incorporation
01 May 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Himanshu Jadavji Sethia
Director
over 2 years ago
over 2 years ago
Past Directors
Kirankumar Chandulal Kothari
Additional Director
over 11 years ago
over 11 years ago
Rupaben Rajulbhai Desai
Additional Director
over 11 years ago
over 11 years ago
Laxmi Jadavji Sethia
Director
about 32 years ago
about 32 years ago
Dipti Himanshu Sethia
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 39] Transport Service, Crane, Shipping Services Included In Class 39.
[Class : 16] Stationery Publication & Printed Matter & Transport Services Trading Activity Crane Services Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 October 2019
Hdfc Bank Limited
1 Crore
03 July 2019
Hdfc Bank Limited
68 Lak
03 July 2019
Hdfc Bank Limited
2 Crore
29 May 2018
Hdfc Bank Limited
2 Crore
02 April 2018
Hdfc Bank Limited
1 Crore
29 June 2016
Hdfc Bank Limited
16 Lak
29 June 2016
Hdfc Bank Limited
83 Lak
03 March 2016
Hdfc Bank Limited
1 Crore
13 January 2015
Hdfc Bank Limited
90 Lak
30 September 2014
Hdfc Bank Limited
92 Lak
28 March 2014
Hdfc Bank Limited
1 Crore
09 January 2014
Hdfc Bank Limited
40 Lak
29 November 2013
Axis Bank Limited
1 Crore
01 January 2013
Hdfc Bank Limited
38 Lak
01 January 2013
Hdfc Bank Limited
73 Lak
25 April 2010
Kotak Mahindra Bank Limited
13 Lak
01 April 2010
Hdfc Bank Limited
1 Crore
01 April 2010
Hdfc Bank Limited
1 Crore
31 December 2009
Kotak Mahindra Bank Limited
51 Lak
30 December 2009
Kotak Mahindra Bank Limited
94 Lak
16 July 2007
Corporation Bank
2 Crore
13 December 1996
Corporatiion Bank
3 Crore
31 October 2015
Tata Capital Financial Services Limited
1 Crore
31 October 2015
Tata Capital Financial Services Limited
1 Crore
31 October 2015
Tata Capital Financial Services Limited
1 Crore
23 March 2021
Axis Bank Limited
3 Crore
31 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
02 April 2018
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
03 July 2019
Hdfc Bank Limited
0
03 July 2019
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
23 March 2021
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
30 December 2009
Kotak Mahindra Bank Limited
0
31 October 2015
Tata Capital Financial Services Limited
0
31 October 2015
Tata Capital Financial Services Limited
0
09 January 2014
Hdfc Bank Limited
0
01 January 2013
Hdfc Bank Limited
0
25 April 2010
Kotak Mahindra Bank Limited
0
31 December 2009
Kotak Mahindra Bank Limited
0
13 December 1996
Corporatiion Bank
0
29 November 2013
Axis Bank Limited
0
01 January 2013
Hdfc Bank Limited
0
13 January 2015
Hdfc Bank Limited
0
03 March 2016
Others
0
16 July 2007
Corporation Bank
0
01 April 2010
Hdfc Bank Limited
0
28 March 2014
Hdfc Bank Limited
0
31 October 2015
Tata Capital Financial Services Limited
0
01 April 2010
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
02 April 2018
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
03 July 2019
Hdfc Bank Limited
0
03 July 2019
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
23 March 2021
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
30 December 2009
Kotak Mahindra Bank Limited
0
31 October 2015
Tata Capital Financial Services Limited
0
31 October 2015
Tata Capital Financial Services Limited
0
09 January 2014
Hdfc Bank Limited
0
01 January 2013
Hdfc Bank Limited
0
25 April 2010
Kotak Mahindra Bank Limited
0
31 December 2009
Kotak Mahindra Bank Limited
0
13 December 1996
Corporatiion Bank
0
29 November 2013
Axis Bank Limited
0
01 January 2013
Hdfc Bank Limited
0
13 January 2015
Hdfc Bank Limited
0
03 March 2016
Others
0
16 July 2007
Corporation Bank
0
01 April 2010
Hdfc Bank Limited
0
28 March 2014
Hdfc Bank Limited
0
31 October 2015
Tata Capital Financial Services Limited
0
01 April 2010
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
02 April 2018
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
03 July 2019
Hdfc Bank Limited
0
03 July 2019
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
23 March 2021
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
30 December 2009
Kotak Mahindra Bank Limited
0
31 October 2015
Tata Capital Financial Services Limited
0
31 October 2015
Tata Capital Financial Services Limited
0
09 January 2014
Hdfc Bank Limited
0
01 January 2013
Hdfc Bank Limited
0
25 April 2010
Kotak Mahindra Bank Limited
0
31 December 2009
Kotak Mahindra Bank Limited
0
13 December 1996
Corporatiion Bank
0
29 November 2013
Axis Bank Limited
0
01 January 2013
Hdfc Bank Limited
0
13 January 2015
Hdfc Bank Limited
0
03 March 2016
Others
0
16 July 2007
Corporation Bank
0
01 April 2010
Hdfc Bank Limited
0
28 March 2014
Hdfc Bank Limited
0
31 October 2015
Tata Capital Financial Services Limited
0
01 April 2010
Hdfc Bank Limited
0
12 December 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
06 December 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
02 April 2018
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
03 July 2019
Hdfc Bank Limited
0
03 July 2019
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
23 March 2021
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
31 October 2015
Tata Capital Financial Services Limited
0
13 December 1996
Corporatiion Bank
0
31 October 2015
Tata Capital Financial Services Limited
0
09 January 2014
Hdfc Bank Limited
0
01 January 2013
Hdfc Bank Limited
0
25 April 2010
Kotak Mahindra Bank Limited
0
31 December 2009
Kotak Mahindra Bank Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
29 November 2013
Axis Bank Limited
0
01 January 2013
Hdfc Bank Limited
0
13 January 2015
Hdfc Bank Limited
0
03 March 2016
Others
0
16 July 2007
Corporation Bank
0
01 April 2010
Hdfc Bank Limited
0
28 March 2014
Hdfc Bank Limited
0
31 October 2015
Tata Capital Financial Services Limited
0
01 April 2010
Hdfc Bank Limited
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Form CHG-4-07122020
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Form DPT-3-02092020-signed
Form AOC-4-15082020_signed
Directors report as per section 134(3)-14082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
Form CHG-1-21112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Letter of the charge holder stating that the amount has been satisfied-16112019
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
Optional Attachment-(1)-20072019
Form CHG-1-20072019_signed
Instrument(s) of creation or modification of charge;-20072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190720
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062019
