Company Information
CIN
Status
Date of Incorporation
12 February 1976
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Kishin Gopaldas Hingorani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishwar Shankar Hingorani
Director/Designated Partner
over 11 years ago
over 11 years ago
Shankar Gopaldas Hingorani
Whole Time Director
about 40 years ago
about 40 years ago
Charges
26 February 2018
Dewan Housing Finance Corporation Limited
5 Crore
07 November 2016
Indusind Bank Limited
9 Crore
16 September 2015
Corporation Bank
9 Crore
26 November 2008
Ing Vysya Bank Limited
50 Lak
07 November 2016
Others
0
26 February 2018
Others
0
26 November 2008
Ing Vysya Bank Limited
0
16 September 2015
Corporation Bank
0
07 November 2016
Others
0
26 February 2018
Others
0
26 November 2008
Ing Vysya Bank Limited
0
16 September 2015
Corporation Bank
0
Documents
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Form MSME FORM I-29102022
Form AOC-4-23102022_signed
Directors report as per section 134(3)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form DPT-3-28062022
Form MSME FORM I-28042022_signed
Form MGT-7A-27112021_signed
List of Directors;-23112021
List of share holders, debenture holders;-23112021
Form MSME FORM I-30102021_signed
Form MSME FORM I-26102021_signed
Form AOC-4-16102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102021
Directors report as per section 134(3)-09102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102021
Form DPT-3-22062021_signed
Form MSME FORM I-13052021_signed
Form CFSS-2020-27042021_signed
Form MGT-7-27022021_signed
Form MGT-7-27022021_signed
List of share holders, debenture holders;-19022021
Optional Attachment-(1)-19022021
Form AOC-4-26012021_signed
Form AOC-4 additional attachment-26012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012021
