Company Information
CIN
Status
Date of Incorporation
20 June 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,907,000
Authorised Capital
2,500,000
Directors
Bhupendra Tulsidas Kapdia
Director
almost 3 years ago
almost 3 years ago
Saroj Bhupendra Kapadia
Director
over 20 years ago
over 20 years ago
Charges
21 March 2002
Bank Of India
30 Lak
24 July 2008
Bank Of India
20 Lak
03 November 2006
Bank Of India
90 Lak
16 March 2001
Bank Of India
5 Lak
21 March 2002
Bank Of India
30 Lak
16 March 2001
Bank Of India
7 Lak
30 March 2001
Bank Of India
87 Lak
30 March 2001
Bank Of India
57 Lak
16 March 2001
Bank Of India
25 Lak
22 March 1990
Gujarat State Financial Corporation
34 Lak
24 July 2008
Bank Of India
0
16 March 2001
Bank Of India
0
30 March 2001
Bank Of India
0
03 November 2006
Bank Of India
0
21 March 2002
Bank Of India
0
22 March 1990
Gujarat State Financial Corporation
0
30 March 2001
Bank Of India
0
16 March 2001
Bank Of India
0
16 March 2001
Bank Of India
0
21 March 2002
Bank Of India
0
24 July 2008
Bank Of India
0
16 March 2001
Bank Of India
0
30 March 2001
Bank Of India
0
03 November 2006
Bank Of India
0
21 March 2002
Bank Of India
0
22 March 1990
Gujarat State Financial Corporation
0
30 March 2001
Bank Of India
0
16 March 2001
Bank Of India
0
16 March 2001
Bank Of India
0
21 March 2002
Bank Of India
0
24 July 2008
Bank Of India
0
16 March 2001
Bank Of India
0
30 March 2001
Bank Of India
0
03 November 2006
Bank Of India
0
21 March 2002
Bank Of India
0
22 March 1990
Gujarat State Financial Corporation
0
30 March 2001
Bank Of India
0
16 March 2001
Bank Of India
0
16 March 2001
Bank Of India
0
21 March 2002
Bank Of India
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
List of share holders, debenture holders;-07112018
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Letter of the charge holder-130215.PDF
Form CHG-4-130215.OCT
Memorandum of satisfaction of Charge-130215.PDF
