Company Information

CIN
Status
Date of Incorporation
04 April 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pallav Surakant Patel
Pallav Surakant Patel
Whole Time Director
almost 18 years ago

Past Directors

Kirtikumar Shantilal Desai
Kirtikumar Shantilal Desai
Whole Time Director
almost 18 years ago
Pravinchandra Narsinhbhai Patel
Pravinchandra Narsinhbhai Patel
Whole Time Director
almost 18 years ago
Krishnaben Pravinbhai Patel
Krishnaben Pravinbhai Patel
Managing Director
almost 27 years ago
Mayankkumar Ambalal Patel
Mayankkumar Ambalal Patel
Director
almost 28 years ago

Charges

33 Crore
25 July 2019
Hdfc Bank Limited
1 Crore
04 September 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
13 June 2014
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
21 January 2014
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
31 March 2011
The Royal Bank Of Scotland N.v.
1 Crore
25 August 2008
The Royal Bank Of Scotland N.v.
15 Crore
22 November 2012
The Royal Bank Of Scotland N.v.
62 Lak
23 August 2010
The Royal Bank Of Scotland N.v.
1 Crore
03 March 1993
Bank Of Baroda
43 Lak
03 July 1995
Bank Of Baroda
23 Lak
12 June 1997
Bank Of Baroda
35 Lak
09 March 1994
Bank Of Baroda
8 Lak
03 July 1995
Bank Of Baroda
7 Lak
12 June 1997
Bank Of Baroda
25 Lak
12 June 1997
Bank Of Baroda
20 Lak
03 July 1995
Bank Of Baroda
16 Lak
06 May 2005
Bank Of Baroda
3 Crore
24 December 2004
Bank Of Baroda
3 Crore
29 May 1997
Bank Of Baroda
1 Crore
02 July 1991
Bank Of Baroda
9 Lak
17 October 2020
Hdfc Bank Limited
5 Lak
07 September 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
11 October 2023
Hdfc Bank Limited
0
21 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 October 2020
Hdfc Bank Limited
0
02 July 1991
Bank Of Baroda
0
04 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 1995
Bank Of Baroda
0
06 May 2005
Bank Of Baroda
0
22 November 2012
The Royal Bank Of Scotland N.v.
0
29 May 1997
Bank Of Baroda
0
24 December 2004
Bank Of Baroda
0
23 August 2010
The Royal Bank Of Scotland N.v.
0
12 June 1997
Bank Of Baroda
0
03 July 1995
Bank Of Baroda
0
09 March 1994
Bank Of Baroda
0
03 March 1993
Bank Of Baroda
0
12 June 1997
Bank Of Baroda
0
12 June 1997
Bank Of Baroda
0
03 July 1995
Bank Of Baroda
0
31 March 2011
The Royal Bank Of Scotland N.v.
0
25 August 2008
The Royal Bank Of Scotland N.v.
0
25 July 2019
Hdfc Bank Limited
0
11 October 2023
Hdfc Bank Limited
0
21 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 October 2020
Hdfc Bank Limited
0
02 July 1991
Bank Of Baroda
0
04 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 1995
Bank Of Baroda
0
06 May 2005
Bank Of Baroda
0
22 November 2012
The Royal Bank Of Scotland N.v.
0
29 May 1997
Bank Of Baroda
0
24 December 2004
Bank Of Baroda
0
23 August 2010
The Royal Bank Of Scotland N.v.
0
12 June 1997
Bank Of Baroda
0
03 July 1995
Bank Of Baroda
0
09 March 1994
Bank Of Baroda
0
03 March 1993
Bank Of Baroda
0
12 June 1997
Bank Of Baroda
0
12 June 1997
Bank Of Baroda
0
03 July 1995
Bank Of Baroda
0
31 March 2011
The Royal Bank Of Scotland N.v.
0
25 August 2008
The Royal Bank Of Scotland N.v.
0
25 July 2019
Hdfc Bank Limited
0
11 October 2023
Hdfc Bank Limited
0
21 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
07 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 October 2020
Hdfc Bank Limited
0
02 July 1991
Bank Of Baroda
0
04 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 1995
Bank Of Baroda
0
06 May 2005
Bank Of Baroda
0
22 November 2012
The Royal Bank Of Scotland N.v.
0
29 May 1997
Bank Of Baroda
0
24 December 2004
Bank Of Baroda
0
23 August 2010
The Royal Bank Of Scotland N.v.
0
12 June 1997
Bank Of Baroda
0
03 July 1995
Bank Of Baroda
0
09 March 1994
Bank Of Baroda
0
03 March 1993
Bank Of Baroda
0
12 June 1997
Bank Of Baroda
0
12 June 1997
Bank Of Baroda
0
03 July 1995
Bank Of Baroda
0
31 March 2011
The Royal Bank Of Scotland N.v.
0
25 August 2008
The Royal Bank Of Scotland N.v.
0
25 July 2019
Hdfc Bank Limited
0
20 December 2023
Hdfc Bank Limited
0
11 October 2023
Hdfc Bank Limited
0
21 January 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 July 1991
Bank Of Baroda
0
07 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 October 2020
Hdfc Bank Limited
0
13 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2012
The Royal Bank Of Scotland N.v.
0
23 August 2010
The Royal Bank Of Scotland N.v.
0
04 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2004
Bank Of Baroda
0
29 May 1997
Bank Of Baroda
0
03 July 1995
Bank Of Baroda
0
06 May 2005
Bank Of Baroda
0
12 June 1997
Bank Of Baroda
0
12 June 1997
Bank Of Baroda
0
03 March 1993
Bank Of Baroda
0
09 March 1994
Bank Of Baroda
0
31 March 2011
The Royal Bank Of Scotland N.v.
0
25 July 2019
Hdfc Bank Limited
0
03 July 1995
Bank Of Baroda
0
12 June 1997
Bank Of Baroda
0
25 August 2008
The Royal Bank Of Scotland N.v.
0
03 July 1995
Bank Of Baroda
0

Documents

Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form DIR-12-19062020_signed
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Form DPT-3-23012020-signed
Form ADT-1-09112019_signed
Copy of MGT-8-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Optional Attachment-(1)-13082019
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019