Company Information

CIN
Status
Date of Incorporation
10 September 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,444,500
Authorised Capital
3,000,000

Directors

Nagjibhai Madhabhai Ladumor
Nagjibhai Madhabhai Ladumor
Director/Designated Partner
about 2 years ago
Dhruvesh Nagjibhai Ladumor
Dhruvesh Nagjibhai Ladumor
Director/Designated Partner
over 13 years ago
Godavari Nagjibhai Ladumor
Godavari Nagjibhai Ladumor
Director
over 16 years ago

Past Directors

Sureshkumar Mavjibhai Bhingaradia
Sureshkumar Mavjibhai Bhingaradia
Director
over 24 years ago

Charges

1 Crore
30 November 2012
State Bank Of India
40 Lak
19 July 1994
State Bank Of Saurashtra
24 Lak
02 January 1993
Gujarat State Financial Corporation
81 Lak
31 July 2023
State Bank Of India
0
19 July 1994
State Bank Of Saurashtra
0
02 January 1993
Gujarat State Financial Corporation
0
30 November 2012
State Bank Of India
0
31 July 2023
State Bank Of India
0
19 July 1994
State Bank Of Saurashtra
0
02 January 1993
Gujarat State Financial Corporation
0
30 November 2012
State Bank Of India
0
31 July 2023
State Bank Of India
0
19 July 1994
State Bank Of Saurashtra
0
02 January 1993
Gujarat State Financial Corporation
0
30 November 2012
State Bank Of India
0
31 July 2023
State Bank Of India
0
19 July 1994
State Bank Of Saurashtra
0
02 January 1993
Gujarat State Financial Corporation
0
30 November 2012
State Bank Of India
0

Documents

Form DPT-3-09032020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
-30112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed