Company Information
CIN
Status
Date of Incorporation
02 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dipakkumar Govindbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Ranchhodbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shekhar Govindbhai Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Tarang Madhukar Desai
Director
about 10 years ago
about 10 years ago
Sanjay Manilal Kothari
Director
about 11 years ago
about 11 years ago
Govindbhai Chhababhai Patel
Director
over 23 years ago
over 23 years ago
Charges
27 April 2017
Idbi Trusteeship Services Limited
100 Crore
15 July 2015
Pnb Housing Finance Limited
75 Crore
26 June 2012
Capital First Limited
100 Crore
20 October 2014
Dmi Finance Private Limited
20 Crore
05 March 2015
Idbi Trusteeship Services Limited
225 Crore
27 April 2017
Idbi Trusteeship Services Limited
0
26 June 2012
Capital First Limited
0
15 July 2015
Others
0
05 March 2015
Idbi Trusteeship Services Limited
0
20 October 2014
Dmi Finance Private Limited
0
27 April 2017
Idbi Trusteeship Services Limited
0
26 June 2012
Capital First Limited
0
15 July 2015
Others
0
05 March 2015
Idbi Trusteeship Services Limited
0
20 October 2014
Dmi Finance Private Limited
0
27 April 2017
Idbi Trusteeship Services Limited
0
26 June 2012
Capital First Limited
0
15 July 2015
Others
0
05 March 2015
Idbi Trusteeship Services Limited
0
20 October 2014
Dmi Finance Private Limited
0
Documents
Form MGT-7-03042021_signed
Form DIR-12-07032021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-23102020-signed
Form DIR-12-21032020_signed
Optional Attachment-(1)-20032020
Evidence of cessation;-20032020
Notice of resignation;-20032020
Interest in other entities;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(2)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form DPT-3-14102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form AOC-4(XBRL)-26092019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Auditor?s certificate-27062019
