Company Information

CIN
Status
Date of Incorporation
05 December 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Krishnaben Ashokbhai Patel
Krishnaben Ashokbhai Patel
Director/Designated Partner
over 2 years ago
Ashokkumar Devjibhai Patel
Ashokkumar Devjibhai Patel
Director/Designated Partner
about 3 years ago
Kunvarben Devjibhai Patel
Kunvarben Devjibhai Patel
Director
about 23 years ago
Devjibhai Kalabhai Patel
Devjibhai Kalabhai Patel
Director
about 23 years ago

Past Directors

Paresh Devjibhai Patel
Paresh Devjibhai Patel
Director
about 23 years ago
Rajnikant Devjibhai Patel
Rajnikant Devjibhai Patel
Director
about 23 years ago

Charges

18 Crore
10 September 2019
Hero Fincorp Limited
4 Crore
26 July 2016
Hdfc Bank Limited
3 Crore
27 January 2016
Indusind Bank Ltd.
10 Crore
23 May 2003
State Bank Of Saurashtra
1 Crore
23 May 2003
State Bank Of Saurashtra
49 Lak
23 May 2003
State Bank Of India
2 Crore
28 July 2008
State Bank Of India
2 Crore
10 September 2021
Hero Fincorp Limited
2 Crore
10 September 2021
Hero Fincorp Limited
1 Crore
02 December 2022
Others
0
14 February 2022
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
10 September 2021
Others
0
10 September 2021
Others
0
26 July 2016
Hdfc Bank Limited
0
27 January 2016
Others
0
28 July 2008
State Bank Of India
0
10 September 2019
Others
0
23 May 2003
State Bank Of Saurashtra
0
23 May 2003
State Bank Of Saurashtra
0
23 May 2003
State Bank Of India
0
02 December 2022
Others
0
14 February 2022
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
10 September 2021
Others
0
10 September 2021
Others
0
26 July 2016
Hdfc Bank Limited
0
27 January 2016
Others
0
28 July 2008
State Bank Of India
0
10 September 2019
Others
0
23 May 2003
State Bank Of Saurashtra
0
23 May 2003
State Bank Of Saurashtra
0
23 May 2003
State Bank Of India
0
02 December 2022
Others
0
14 February 2022
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
10 September 2021
Others
0
10 September 2021
Others
0
26 July 2016
Hdfc Bank Limited
0
27 January 2016
Others
0
28 July 2008
State Bank Of India
0
10 September 2019
Others
0
23 May 2003
State Bank Of Saurashtra
0
23 May 2003
State Bank Of Saurashtra
0
23 May 2003
State Bank Of India
0

Documents

Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Instrument(s) of creation or modification of charge;-30122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Instrument(s) of creation or modification of charge;-08112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-16082019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019