Company Information
CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,639,900
Authorised Capital
5,000,000
Directors
Sarang Kalyan Tambe
Director/Designated Partner
over 2 years ago
over 2 years ago
Sham Kalyan Tambe
Director/Designated Partner
over 2 years ago
over 2 years ago
Saptak Kedar Tambe
Director/Designated Partner
over 2 years ago
over 2 years ago
Kedar Govind Tambe
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyan Govind Tambe
Director
over 2 years ago
over 2 years ago
Naishadh Pravinchandra Mehta
Director
over 22 years ago
over 22 years ago
Charges
28 September 2018
Deutsche Bank Ag
2 Crore
28 June 2018
Icici Bank Limited
46 Lak
28 June 2018
Icici Bank Limited
16 Lak
18 June 2018
Icici Bank Limited
75 Lak
14 March 2018
Icici Bank Limited
6 Lak
14 September 2016
Icici Bank Limited
74 Lak
30 August 2016
Icici Bank Limited
73 Lak
29 March 2016
Icici Bank Limited
77 Lak
23 March 2015
Hdfc Bank Limited
1 Crore
20 August 2014
Icici Bank Limited
51 Lak
28 July 2014
Indian Overseas Bank
6 Lak
22 December 2010
Icici Bank Limited
64 Lak
06 January 2010
Indian Overseas Bank
1 Crore
02 January 2010
Indian Overseas Bank
19 Crore
07 November 2016
Bajaj Finance Limited
1 Crore
30 December 2006
Icici Bank Ltd.
36 Lak
07 January 2008
Icici Bank Limited
83 Lak
26 April 2012
Icici Bank Limited
53 Lak
24 September 2021
Axis Bank Limited
30 Lak
09 September 2021
Axis Bank Limited
30 Lak
02 February 2021
Deutsche Bank Ag
94 Lak
09 September 2021
Others
0
19 November 2021
Others
0
24 September 2021
Others
0
02 January 2010
Indian Overseas Bank
0
14 March 2018
Others
0
18 June 2018
Others
0
28 September 2018
Others
0
02 February 2021
Others
0
28 June 2018
Others
0
28 June 2018
Others
0
07 November 2016
Others
0
14 September 2016
Others
0
30 August 2016
Others
0
20 August 2014
Icici Bank Limited
0
28 July 2014
Indian Overseas Bank
0
22 December 2010
Icici Bank Limited
0
07 January 2008
Icici Bank Limited
0
30 December 2006
Icici Bank Ltd.
0
06 January 2010
Indian Overseas Bank
0
29 March 2016
Others
0
23 March 2015
Hdfc Bank Limited
0
26 April 2012
Icici Bank Limited
0
09 September 2021
Others
0
19 November 2021
Others
0
24 September 2021
Others
0
02 January 2010
Indian Overseas Bank
0
14 March 2018
Others
0
18 June 2018
Others
0
28 September 2018
Others
0
02 February 2021
Others
0
28 June 2018
Others
0
28 June 2018
Others
0
07 November 2016
Others
0
14 September 2016
Others
0
30 August 2016
Others
0
20 August 2014
Icici Bank Limited
0
28 July 2014
Indian Overseas Bank
0
22 December 2010
Icici Bank Limited
0
07 January 2008
Icici Bank Limited
0
30 December 2006
Icici Bank Ltd.
0
06 January 2010
Indian Overseas Bank
0
29 March 2016
Others
0
23 March 2015
Hdfc Bank Limited
0
26 April 2012
Icici Bank Limited
0
09 September 2021
Others
0
19 November 2021
Others
0
24 September 2021
Others
0
02 January 2010
Indian Overseas Bank
0
14 March 2018
Others
0
18 June 2018
Others
0
28 September 2018
Others
0
02 February 2021
Others
0
28 June 2018
Others
0
28 June 2018
Others
0
07 November 2016
Others
0
14 September 2016
Others
0
30 August 2016
Others
0
20 August 2014
Icici Bank Limited
0
28 July 2014
Indian Overseas Bank
0
22 December 2010
Icici Bank Limited
0
07 January 2008
Icici Bank Limited
0
30 December 2006
Icici Bank Ltd.
0
06 January 2010
Indian Overseas Bank
0
29 March 2016
Others
0
23 March 2015
Hdfc Bank Limited
0
26 April 2012
Icici Bank Limited
0
Documents
Optional Attachment-(3)-06072020
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
Optional Attachment-(2)-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form PAS-3-20022020_signed
Form MGT-14-12022020_signed
Form DPT-3-11022020-signed
Optional Attachment-(1)-11022020
Copy of Board or Shareholders? resolution-11022020
Optional Attachment-(2)-11022020
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.-11022020
Optional Attachment-(1)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Auditor?s certificate-06012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_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
Form BEN - 2-14082019_signed
Declaration under section 90-08082019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Instrument(s) of creation or modification of charge;-25122018
Form CHG-1-17122018-signed
