Company Information

CIN
Status
Date of Incorporation
11 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Past Directors

Naveen Bhimjibhai Hadia
Naveen Bhimjibhai Hadia
Director
almost 15 years ago
Ishwar Bhimjibhai Hadia
Ishwar Bhimjibhai Hadia
Director
almost 15 years ago
Praveen Bhimji Hadia
Praveen Bhimji Hadia
Director
almost 15 years ago
Naresh Bhimjibhai Hadia
Naresh Bhimjibhai Hadia
Director
almost 15 years ago
Bhimji Dayabhai Hadia
Bhimji Dayabhai Hadia
Director
almost 15 years ago

Charges

19 Crore
27 November 2017
Sundaram Finance Limited
19 Lak
02 February 2016
Sundaram Finance Limited
14 Lak
15 January 2016
Icici Bank Limited
88 Lak
02 December 2015
Sundaram Finance Limited
36 Lak
23 November 2015
Sundaram Finance Limited
35 Lak
13 October 2015
Sundaram Finance Limited
20 Lak
21 September 2015
Sundaram Finance Limited
17 Lak
16 April 2015
Sundaram Finance Limited
29 Lak
16 May 2013
Central Bank Of India
6 Crore
16 March 2013
Central Bank Of India
6 Crore
30 December 2011
Oriental Bank Of Commerce
1 Crore
10 February 2021
Sundaram Finance Limited
7 Lak
29 October 2020
Sundaram Finance Limited
9 Lak
28 October 2020
Sundaram Finance Limited
24 Lak
18 December 2019
Sundaram Finance Limited
45 Lak
05 January 2022
Kotak Mahindra Bank Limited
19 Lak
09 December 2021
Bank Of Baroda
18 Crore
05 October 2021
Sundaram Finance Limited
18 Lak
27 November 2017
Others
0
09 December 2021
Others
0
16 April 2015
Sundaram Finance Limited
0
23 November 2015
Sundaram Finance Limited
0
13 October 2015
Sundaram Finance Limited
0
21 September 2015
Sundaram Finance Limited
0
02 February 2016
Sundaram Finance Limited
0
02 December 2015
Sundaram Finance Limited
0
05 January 2022
Others
0
16 May 2013
Central Bank Of India
0
16 March 2013
Central Bank Of India
0
05 October 2021
Others
0
10 February 2021
Others
0
28 October 2020
Others
0
29 October 2020
Others
0
18 December 2019
Others
0
15 January 2016
Icici Bank Limited
0
30 December 2011
Oriental Bank Of Commerce
0
27 November 2017
Others
0
09 December 2021
Others
0
16 April 2015
Sundaram Finance Limited
0
23 November 2015
Sundaram Finance Limited
0
13 October 2015
Sundaram Finance Limited
0
21 September 2015
Sundaram Finance Limited
0
02 February 2016
Sundaram Finance Limited
0
02 December 2015
Sundaram Finance Limited
0
05 January 2022
Others
0
16 May 2013
Central Bank Of India
0
16 March 2013
Central Bank Of India
0
05 October 2021
Others
0
10 February 2021
Others
0
28 October 2020
Others
0
29 October 2020
Others
0
18 December 2019
Others
0
15 January 2016
Icici Bank Limited
0
30 December 2011
Oriental Bank Of Commerce
0
27 November 2017
Others
0
09 December 2021
Others
0
16 April 2015
Sundaram Finance Limited
0
23 November 2015
Sundaram Finance Limited
0
13 October 2015
Sundaram Finance Limited
0
21 September 2015
Sundaram Finance Limited
0
02 February 2016
Sundaram Finance Limited
0
02 December 2015
Sundaram Finance Limited
0
05 January 2022
Others
0
16 May 2013
Central Bank Of India
0
16 March 2013
Central Bank Of India
0
05 October 2021
Others
0
10 February 2021
Others
0
28 October 2020
Others
0
29 October 2020
Others
0
18 December 2019
Others
0
15 January 2016
Icici Bank Limited
0
30 December 2011
Oriental Bank Of Commerce
0
27 November 2017
Others
0
09 December 2021
Others
0
16 April 2015
Sundaram Finance Limited
0
23 November 2015
Sundaram Finance Limited
0
13 October 2015
Sundaram Finance Limited
0
21 September 2015
Sundaram Finance Limited
0
02 February 2016
Sundaram Finance Limited
0
02 December 2015
Sundaram Finance Limited
0
05 January 2022
Others
0
16 May 2013
Central Bank Of India
0
16 March 2013
Central Bank Of India
0
05 October 2021
Others
0
10 February 2021
Others
0
28 October 2020
Others
0
29 October 2020
Others
0
18 December 2019
Others
0
15 January 2016
Icici Bank Limited
0
30 December 2011
Oriental Bank Of Commerce
0

Documents

Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Instrument(s) of creation or modification of charge;-28112020
Form MSME FORM I-27112020_signed
Form DIR-12-22102020_signed
Declaration by first director-15102020
Evidence of cessation;-15102020
Form MSME FORM I-10102020_signed
Form DPT-3-15092020-signed
Form MSME FORM I-06052020_signed
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Instrument(s) of creation or modification of charge;-13022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-12072019-signed
Auditor?s certificate-20062019
Form DPT-3-10062019
Auditor?s certificate-10062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-13052019_signed
Form MGT-7-09112018_signed