Company Information
CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,504,560
Authorised Capital
100,000,000
Directors
Purnima Komalkant Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Komalkant Fakirchand Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Priyanka Komal Sharma
Director
over 3 years ago
over 3 years ago
Kanika Sharma Soni
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Upendra Narharibhai Trivedi
Director
about 19 years ago
about 19 years ago
Vijaykumar Bhatt
Director
almost 22 years ago
almost 22 years ago
Charges
21 March 2016
Small Industries Development Bank Of India
8 Crore
30 September 2014
Corporation Bank
21 Crore
30 March 2013
Corporation Bank
4 Crore
14 March 2013
Corporation Bank
99 Crore
18 April 2013
Corporation Bank
5 Crore
27 November 2008
Corporation Bank
21 Crore
12 March 2021
Union Bank Of India
42 Crore
31 August 2020
Corporation Bank
1 Crore
26 June 2020
Sidbi
1 Crore
07 January 2020
Corporation Bank
151 Crore
03 October 2023
Others
0
29 November 2022
Others
0
28 March 2022
Others
0
21 October 2021
Sidbi
0
12 March 2021
Others
0
07 January 2020
Others
0
26 June 2020
Sidbi
0
31 August 2020
Others
0
30 September 2014
Corporation Bank
0
21 March 2016
Small Industries Development Bank Of India
0
30 March 2013
Corporation Bank
0
14 March 2013
Corporation Bank
0
18 April 2013
Corporation Bank
0
27 November 2008
Corporation Bank
0
03 October 2023
Others
0
29 November 2022
Others
0
28 March 2022
Others
0
21 October 2021
Sidbi
0
12 March 2021
Others
0
07 January 2020
Others
0
26 June 2020
Sidbi
0
31 August 2020
Others
0
30 September 2014
Corporation Bank
0
21 March 2016
Small Industries Development Bank Of India
0
30 March 2013
Corporation Bank
0
14 March 2013
Corporation Bank
0
18 April 2013
Corporation Bank
0
27 November 2008
Corporation Bank
0
03 October 2023
Others
0
29 November 2022
Others
0
28 March 2022
Others
0
21 October 2021
Sidbi
0
12 March 2021
Others
0
07 January 2020
Others
0
26 June 2020
Sidbi
0
31 August 2020
Others
0
30 September 2014
Corporation Bank
0
21 March 2016
Small Industries Development Bank Of India
0
30 March 2013
Corporation Bank
0
14 March 2013
Corporation Bank
0
18 April 2013
Corporation Bank
0
27 November 2008
Corporation Bank
0
03 October 2023
Others
0
29 November 2022
Others
0
28 March 2022
Others
0
21 October 2021
Sidbi
0
12 March 2021
Others
0
07 January 2020
Others
0
26 June 2020
Sidbi
0
31 August 2020
Others
0
30 September 2014
Corporation Bank
0
21 March 2016
Small Industries Development Bank Of India
0
30 March 2013
Corporation Bank
0
14 March 2013
Corporation Bank
0
18 April 2013
Corporation Bank
0
27 November 2008
Corporation Bank
0
03 October 2023
Others
0
29 November 2022
Others
0
28 March 2022
Others
0
21 October 2021
Sidbi
0
12 March 2021
Others
0
07 January 2020
Others
0
26 June 2020
Sidbi
0
31 August 2020
Others
0
30 September 2014
Corporation Bank
0
21 March 2016
Small Industries Development Bank Of India
0
30 March 2013
Corporation Bank
0
14 March 2013
Corporation Bank
0
18 April 2013
Corporation Bank
0
27 November 2008
Corporation Bank
0
Documents
Form DPT-3-24122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020
Form PAS-3-13102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Copy of Board or Shareholders? resolution-13102020
Form SH-7-25092020-signed
Altered memorandum of assciation;-18092020
Optional Attachment-(1)-18092020
Copy of the resolution for alteration of capital;-18092020
Form DIR-12-17092020_signed
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Form CHG-1-14092020_signed
Optional Attachment-(2)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
