Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Damjibhai Nathubhai Akbari
Damjibhai Nathubhai Akbari
Director/Designated Partner
over 2 years ago
Rajeshbhai Hirabhai Rematpara
Rajeshbhai Hirabhai Rematpara
Director/Designated Partner
almost 5 years ago
Vipulbhai Nathubhai Akbari
Vipulbhai Nathubhai Akbari
Director
almost 5 years ago
Darshak Damjibhai Akbari
Darshak Damjibhai Akbari
Director
almost 9 years ago

Past Directors

Prashant Damjibhai Akbari
Prashant Damjibhai Akbari
Director
over 18 years ago
Dineshbhai Girdharbhai Akbari
Dineshbhai Girdharbhai Akbari
Director
over 30 years ago

Charges

9 Crore
22 October 2010
Bank Of India
11 Crore
29 April 2005
Bank Of India
3 Crore
18 July 1996
Oriental Bank Of Commrec E
36 Lak
18 July 1996
Oriental Bank Of Commrec E
24 Lak
23 January 2014
Bank Of India
6 Crore
09 August 2021
Rajkot Nagrik Sahkari Bank Limited
4 Crore
03 August 2021
Rajkot Nagrik Sahkari Bank Limited
4 Crore
12 April 2021
Hdfc Bank Limited
17 Lak
26 March 2021
Hdfc Bank Limited
17 Lak
12 April 2021
Hdfc Bank Limited
0
03 August 2021
Others
0
09 August 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
29 April 2005
Bank Of India
0
18 July 1996
Oriental Bank Of Commrec E
0
23 January 2014
Bank Of India
0
18 July 1996
Oriental Bank Of Commrec E
0
22 October 2010
Bank Of India
0
12 April 2021
Hdfc Bank Limited
0
03 August 2021
Others
0
09 August 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
29 April 2005
Bank Of India
0
18 July 1996
Oriental Bank Of Commrec E
0
23 January 2014
Bank Of India
0
18 July 1996
Oriental Bank Of Commrec E
0
22 October 2010
Bank Of India
0
12 April 2021
Hdfc Bank Limited
0
03 August 2021
Others
0
09 August 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
29 April 2005
Bank Of India
0
18 July 1996
Oriental Bank Of Commrec E
0
23 January 2014
Bank Of India
0
18 July 1996
Oriental Bank Of Commrec E
0
22 October 2010
Bank Of India
0
12 April 2021
Hdfc Bank Limited
0
03 August 2021
Others
0
09 August 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
29 April 2005
Bank Of India
0
18 July 1996
Oriental Bank Of Commrec E
0
23 January 2014
Bank Of India
0
18 July 1996
Oriental Bank Of Commrec E
0
22 October 2010
Bank Of India
0
12 April 2021
Hdfc Bank Limited
0
03 August 2021
Others
0
09 August 2021
Others
0
26 March 2021
Hdfc Bank Limited
0
29 April 2005
Bank Of India
0
18 July 1996
Oriental Bank Of Commrec E
0
23 January 2014
Bank Of India
0
18 July 1996
Oriental Bank Of Commrec E
0
22 October 2010
Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-20112019-signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Auditor?s certificate-28062019
Copy of written consent given by auditor-29052019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form MGT-14-30042019_signed
Form INC-22-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-16012018
Form CHG-4-16012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180116
Form MGT-7-21112017_signed