Company Information

CIN
Status
Date of Incorporation
02 January 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,772,590
Authorised Capital
4,000,000

Directors

Ghanshyam Khubchandani
Ghanshyam Khubchandani
Director
about 2 years ago
Sadhuram Jialal Phagnani
Sadhuram Jialal Phagnani
Director
over 2 years ago
Nisha Khubchandani
Nisha Khubchandani
Director/Designated Partner
about 5 years ago
Sushil Bhagwandas Phagnani
Sushil Bhagwandas Phagnani
Director/Designated Partner
about 11 years ago
Diwakar Khubchandani
Diwakar Khubchandani
Director
over 15 years ago
Valmiki Khubchandani
Valmiki Khubchandani
Director
almost 17 years ago
Bhagwandas Jialal Phagnani
Bhagwandas Jialal Phagnani
Director
almost 25 years ago

Past Directors

Kamal Khubchandani
Kamal Khubchandani
Additional Director
over 5 years ago
Sneha Vinodkumar Ghumnani
Sneha Vinodkumar Ghumnani
Director
about 12 years ago
Pooja Vinodkumar Ghumnani
Pooja Vinodkumar Ghumnani
Director
about 12 years ago
Manohar Parmanand Choithani
Manohar Parmanand Choithani
Director
over 24 years ago
Vinod Rameshlal Gumnani
Vinod Rameshlal Gumnani
Director
over 24 years ago
Rajkumar Mulchand Gumnani
Rajkumar Mulchand Gumnani
Director
almost 36 years ago

Charges

3 Crore
21 January 2014
Bank Of India
1 Crore
30 November 2005
Bank Of India
3 Crore
22 December 2005
Bank Of India
2 Crore
18 September 2009
Bank Of India
3 Crore
02 May 2005
Development Credit Bank Ltd.
0
28 December 2020
Yes Bank Limited
3 Crore
28 December 2020
Yes Bank Limited
0
30 November 2005
Bank Of India
0
18 September 2009
Bank Of India
0
22 December 2005
Bank Of India
0
02 May 2005
Development Credit Bank Ltd.
0
21 January 2014
Bank Of India
0
28 December 2020
Yes Bank Limited
0
30 November 2005
Bank Of India
0
18 September 2009
Bank Of India
0
22 December 2005
Bank Of India
0
02 May 2005
Development Credit Bank Ltd.
0
21 January 2014
Bank Of India
0
28 December 2020
Yes Bank Limited
0
30 November 2005
Bank Of India
0
18 September 2009
Bank Of India
0
22 December 2005
Bank Of India
0
02 May 2005
Development Credit Bank Ltd.
0
21 January 2014
Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form CHG-4-25122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201225
Letter of the charge holder stating that the amount has been satisfied-24122020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-08102020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Interest in other entities;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Form DPT-3-30012020-signed
Form DIR-12-08122019_signed
Evidence of cessation;-05122019
Notice of resignation;-05122019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019