Company Information
CIN
Status
Date of Incorporation
26 July 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,015,000
Authorised Capital
12,500,000
Directors
Indersingh Sohanlal Dhupia
Director
about 2 years ago
about 2 years ago
Vinaykumar Indersingh Dhupia
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Vaibhav Dhupia
Additional Director
over 6 years ago
over 6 years ago
Charges
12 April 2016
Oriental Bank Of Commerce
9 Lak
16 April 2015
Oriental Bank Of Commerce
1 Crore
02 July 2013
Oriental Bank Of Commerce
45 Lak
28 January 2013
Oriental Bank Of Commerce
38 Lak
18 February 2005
Punjab National Bank
8 Crore
28 October 1997
Oriental Bank Of Commerce
10 Lak
22 September 1997
Punjab National Bank
7 Crore
17 January 2011
Oriental Bank Of Commerce
76 Lak
17 February 2005
Oriental Bank Of Commerce
75 Lak
04 March 2021
Punjab National Bank
84 Lak
26 June 2020
Punjab National Bank
76 Lak
20 April 2020
Punjab National Bank
45 Lak
18 February 2005
Others
0
22 September 1997
Others
0
08 June 2022
Others
0
02 December 2021
Others
0
28 October 1997
Oriental Bank Of Commerce
0
04 March 2021
Others
0
12 April 2016
Others
0
20 April 2020
Others
0
26 June 2020
Others
0
17 February 2005
Oriental Bank Of Commerce
0
16 April 2015
Oriental Bank Of Commerce
0
02 July 2013
Oriental Bank Of Commerce
0
28 January 2013
Oriental Bank Of Commerce
0
17 January 2011
Oriental Bank Of Commerce
0
18 February 2005
Others
0
22 September 1997
Others
0
08 June 2022
Others
0
02 December 2021
Others
0
28 October 1997
Oriental Bank Of Commerce
0
04 March 2021
Others
0
12 April 2016
Others
0
20 April 2020
Others
0
26 June 2020
Others
0
17 February 2005
Oriental Bank Of Commerce
0
16 April 2015
Oriental Bank Of Commerce
0
02 July 2013
Oriental Bank Of Commerce
0
28 January 2013
Oriental Bank Of Commerce
0
17 January 2011
Oriental Bank Of Commerce
0
18 February 2005
Others
0
22 September 1997
Others
0
08 June 2022
Others
0
02 December 2021
Others
0
28 October 1997
Oriental Bank Of Commerce
0
04 March 2021
Others
0
12 April 2016
Others
0
20 April 2020
Others
0
26 June 2020
Others
0
17 February 2005
Oriental Bank Of Commerce
0
16 April 2015
Oriental Bank Of Commerce
0
02 July 2013
Oriental Bank Of Commerce
0
28 January 2013
Oriental Bank Of Commerce
0
17 January 2011
Oriental Bank Of Commerce
0
18 February 2005
Others
0
22 September 1997
Others
0
08 June 2022
Others
0
02 December 2021
Others
0
28 October 1997
Oriental Bank Of Commerce
0
04 March 2021
Others
0
12 April 2016
Others
0
20 April 2020
Others
0
26 June 2020
Others
0
17 February 2005
Oriental Bank Of Commerce
0
16 April 2015
Oriental Bank Of Commerce
0
02 July 2013
Oriental Bank Of Commerce
0
28 January 2013
Oriental Bank Of Commerce
0
17 January 2011
Oriental Bank Of Commerce
0
Documents
Form DIR-12-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Form CHG-4-22092020_signed
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form ADT-1-04072020_signed
Form AOC-4-04072020_signed
Copy of written consent given by auditor-02072020
Copy of resolution passed by the company-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062020
Directors report as per section 134(3)-27062020
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
Optional Attachment-(1)-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form DPT-3-17012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Notice of resignation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
