Company Information
CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,000
Authorised Capital
15,000,000
Directors
Pinal Dhirajlal Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Janak Dhirajlal Modi
Director/Designated Partner
over 19 years ago
over 19 years ago
Hemalben Pinalbhai Modi
Director
over 19 years ago
over 19 years ago
Past Directors
Artiben Janakbhai Modi
Director
over 19 years ago
over 19 years ago
Charges
13 April 2016
Indiabulls Housing Finance Limited
50 Lak
08 November 2017
Central Bank Of India
1 Crore
03 June 2014
Central Bank Of India
24 Crore
21 March 2014
Central Bank Of India
24 Crore
21 June 2007
Central Bank Of India
6 Crore
08 November 2017
Others
0
13 April 2016
Others
0
21 March 2014
Central Bank Of India
0
03 June 2014
Central Bank Of India
0
21 June 2007
Central Bank Of India
0
08 November 2017
Others
0
13 April 2016
Others
0
21 March 2014
Central Bank Of India
0
03 June 2014
Central Bank Of India
0
21 June 2007
Central Bank Of India
0
08 November 2017
Others
0
13 April 2016
Others
0
21 March 2014
Central Bank Of India
0
03 June 2014
Central Bank Of India
0
21 June 2007
Central Bank Of India
0
Documents
Form CHG-4-06122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-14102019-signed
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form CHG-1-08112017_signed
Instrument(s) of creation or modification of charge;-08112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Instrument(s) of creation or modification of charge;-07052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160507
