Company Information
CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Ramesh Arjundas Anandani
Director
over 2 years ago
over 2 years ago
Sonali Ramesh Anandani
Director
over 14 years ago
over 14 years ago
Hari Shankar Kishan Chand Gulwani
Director
over 14 years ago
over 14 years ago
Past Directors
Arjundas Lunidaram Anandani
Director
over 14 years ago
over 14 years ago
Charges
14 February 2019
Hdfc Bank Limited
6 Lak
31 January 2019
Hdfc Bank Limited
40 Lak
22 January 2019
Hdfc Bank Limited
33 Lak
14 February 2018
Hdfc Bank Limited
30 Lak
21 September 2015
The Kalupur Comm. Co.op Bank Ltd.
72 Lak
27 May 2015
Hdfc Bank Limited
7 Lak
22 May 2015
Hdfc Bank Limited
21 Lak
22 May 2015
Hdfc Bank Limited
21 Lak
28 February 2015
Hdfc Bank Limited
9 Lak
07 March 2013
Indian Overseas Bank
1 Crore
23 June 2021
Hdfc Bank Limited
17 Lak
06 February 2021
Hdfc Bank Limited
14 Lak
02 March 2020
Hdfc Bank Limited
10 Lak
02 March 2020
Hdfc Bank Limited
24 Lak
08 November 2023
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
22 January 2019
Hdfc Bank Limited
0
02 March 2020
Hdfc Bank Limited
0
14 February 2019
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
02 March 2020
Hdfc Bank Limited
0
07 March 2013
Indian Overseas Bank
0
23 June 2021
Hdfc Bank Limited
0
06 February 2021
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
22 May 2015
Hdfc Bank Limited
0
27 May 2015
Hdfc Bank Limited
0
22 May 2015
Hdfc Bank Limited
0
21 September 2015
The Kalupur Comm. Co.op Bank Ltd.
0
08 November 2023
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
22 January 2019
Hdfc Bank Limited
0
02 March 2020
Hdfc Bank Limited
0
14 February 2019
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
02 March 2020
Hdfc Bank Limited
0
07 March 2013
Indian Overseas Bank
0
23 June 2021
Hdfc Bank Limited
0
06 February 2021
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
22 May 2015
Hdfc Bank Limited
0
27 May 2015
Hdfc Bank Limited
0
22 May 2015
Hdfc Bank Limited
0
21 September 2015
The Kalupur Comm. Co.op Bank Ltd.
0
08 November 2023
Hdfc Bank Limited
0
08 November 2023
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
22 January 2019
Hdfc Bank Limited
0
02 March 2020
Hdfc Bank Limited
0
14 February 2019
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
02 March 2020
Hdfc Bank Limited
0
07 March 2013
Indian Overseas Bank
0
23 June 2021
Hdfc Bank Limited
0
06 February 2021
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
22 May 2015
Hdfc Bank Limited
0
27 May 2015
Hdfc Bank Limited
0
22 May 2015
Hdfc Bank Limited
0
21 September 2015
The Kalupur Comm. Co.op Bank Ltd.
0
Documents
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form PAS-3-02112020_signed
Copy of Board or Shareholders? resolution-02112020
Optional Attachment-(2)-02112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Optional Attachment-(1)-02112020
Form SH-7-29102020-signed
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Altered articles of association-26102020
Altered memorandum of association-26102020
Copy of the resolution for alteration of capital;-22102020
Altered memorandum of assciation;-22102020
Copy of the resolution for alteration of capital;-13102020
Altered memorandum of assciation;-13102020
Form CHG-1-11052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Optional Attachment-(3)-06052020
Instrument(s) of creation or modification of charge;-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Form CHG-1-01052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200501
Optional Attachment-(2)-07042020
Instrument(s) of creation or modification of charge;-07042020
Optional Attachment-(1)-07042020
