Company Information

CIN
Status
Date of Incorporation
09 January 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,830,000
Authorised Capital
60,000,000

Directors

Toral Anujbhai Patel
Toral Anujbhai Patel
Director/Designated Partner
over 16 years ago
Rajesh Chandubhai Patel
Rajesh Chandubhai Patel
Director
almost 19 years ago
Dharmesh R Patel
Dharmesh R Patel
Director
almost 19 years ago
Anuj Lalitchandra Patel
Anuj Lalitchandra Patel
Managing Director
almost 28 years ago

Past Directors

Ajit Navnit Patel
Ajit Navnit Patel
Company Secretary
almost 6 years ago
Kumar Hasmukhrai Pandya
Kumar Hasmukhrai Pandya
Additional Director
almost 8 years ago
Devang Harshadkumar Patel
Devang Harshadkumar Patel
Alternate Director
over 18 years ago
Jaiminbhai Girishbhai Patel
Jaiminbhai Girishbhai Patel
Alternate Director
over 18 years ago
Vishnu P Patel
Vishnu P Patel
Director
almost 19 years ago
Utkarsh Bhupendrabhai Patel
Utkarsh Bhupendrabhai Patel
Director
almost 28 years ago
Harsh Bhupendrabhai Patel
Harsh Bhupendrabhai Patel
Director
almost 28 years ago

Charges

0
21 June 2006
Hdfc Bank Ltd
2 Crore
04 October 2000
Uco Bank
7 Crore
08 November 2000
Uco Bank
8 Crore
04 October 2000
Uco Bank
1 Crore
04 October 2000
Uco Bank
0
08 November 2000
Uco Bank
0
21 June 2006
Hdfc Bank Ltd
0
04 October 2000
Uco Bank
0
04 October 2000
Uco Bank
0
08 November 2000
Uco Bank
0
21 June 2006
Hdfc Bank Ltd
0
04 October 2000
Uco Bank
0
04 October 2000
Uco Bank
0
08 November 2000
Uco Bank
0
21 June 2006
Hdfc Bank Ltd
0
04 October 2000
Uco Bank
0
04 October 2000
Uco Bank
0
08 November 2000
Uco Bank
0
21 June 2006
Hdfc Bank Ltd
0
04 October 2000
Uco Bank
0

Documents

Optional Attachment-(2)-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Evidence of cessation;-16072020
Optional Attachment-(1)-16072020
Form DIR-12-30012020_signed
Form DIR-12-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Evidence of cessation;-24012020
Form DPT-3-04012020-signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Optional Attachment-(4)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(3)-12122019
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
List of share holders, debenture holders;-23102019
List of depositors-30062019
Auditor?s certificate-30062019
Form MGT-7-21012019_signed
Form DIR-12-10012019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042018
Form AOC-4(XBRL)-11042018_signed
Form MGT-7-11042018_signed