Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,006.6
Authorised Capital
110,000,000

Directors

Sunil Chandrakant Tejani
Sunil Chandrakant Tejani
Director
over 2 years ago
Kamlesh Nagardas Timbadia
Kamlesh Nagardas Timbadia
Director/Designated Partner
over 9 years ago
Bindu Kamlesh Timbadia
Bindu Kamlesh Timbadia
Director/Designated Partner
over 21 years ago
Avni Sunilbhai Tejani
Avni Sunilbhai Tejani
Director
over 21 years ago
Naitik Kamlesh Timbadia
Naitik Kamlesh Timbadia
Director
over 21 years ago
Bharat N Timbadia
Bharat N Timbadia
Director/Designated Partner
about 30 years ago

Charges

13 Crore
07 December 2018
Aditya Birla Finance Limited
4 Crore
23 August 2014
Hdfc Bank Limited
24 Lak
22 November 2011
Hdfc Bank Limited
9 Crore
09 August 2010
Bank Of Baroda
97 Lak
17 April 2008
Hdfc Bank Limited
1 Crore
28 March 2008
Hdfc Bank Limited
1 Crore
22 November 2011
Hdfc Bank Limited
0
07 December 2018
Others
0
23 August 2014
Hdfc Bank Limited
0
09 August 2010
Bank Of Baroda
0
17 April 2008
Hdfc Bank Limited
0
28 March 2008
Hdfc Bank Limited
0
22 November 2011
Hdfc Bank Limited
0
07 December 2018
Others
0
23 August 2014
Hdfc Bank Limited
0
09 August 2010
Bank Of Baroda
0
17 April 2008
Hdfc Bank Limited
0
28 March 2008
Hdfc Bank Limited
0
22 November 2011
Hdfc Bank Limited
0
07 December 2018
Others
0
23 August 2014
Hdfc Bank Limited
0
09 August 2010
Bank Of Baroda
0
17 April 2008
Hdfc Bank Limited
0
28 March 2008
Hdfc Bank Limited
0
22 November 2011
Hdfc Bank Limited
0
07 December 2018
Others
0
23 August 2014
Hdfc Bank Limited
0
09 August 2010
Bank Of Baroda
0
17 April 2008
Hdfc Bank Limited
0
28 March 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-23022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form DPT-3-05022020-signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
List of share holders, debenture holders;-09102019
Copy of MGT-8-09102019
Form MGT-7-09102019_signed
Form DPT-3-02102019
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Form CHG-1-20072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190720