Company Information
CIN
Status
Date of Incorporation
31 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Mahendra Bhamawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Indira Mahendrakumar Bhamawat
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Milind Mahendrakumar Bhamawat
Director
almost 19 years ago
almost 19 years ago
Prayut Mahendrakumar Bhamawat
Director
over 22 years ago
over 22 years ago
Past Directors
Neha Prayut Bhamawat
Additional Director
almost 13 years ago
almost 13 years ago
Charges
14 March 2018
Hdfc Bank Limited
2 Crore
08 November 2017
Hdfc Bank Limited
1 Crore
02 July 2007
State Bank Of Saurashtra
9 Lak
26 September 2009
Central Bank Of India
2 Crore
01 August 2000
State Bank Of Saurashtra
66 Lak
08 September 2007
State Bank Of Saurashtra
17 Lak
21 November 2023
Others
0
08 September 2022
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
08 September 2007
State Bank Of Saurashtra
0
08 November 2017
Hdfc Bank Limited
0
01 August 2000
State Bank Of Saurashtra
0
02 July 2007
State Bank Of Saurashtra
0
26 September 2009
Central Bank Of India
0
21 November 2023
Others
0
08 September 2022
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
08 September 2007
State Bank Of Saurashtra
0
08 November 2017
Hdfc Bank Limited
0
01 August 2000
State Bank Of Saurashtra
0
02 July 2007
State Bank Of Saurashtra
0
26 September 2009
Central Bank Of India
0
21 November 2023
Others
0
08 September 2022
Hdfc Bank Limited
0
14 March 2018
Hdfc Bank Limited
0
08 September 2007
State Bank Of Saurashtra
0
08 November 2017
Hdfc Bank Limited
0
01 August 2000
State Bank Of Saurashtra
0
02 July 2007
State Bank Of Saurashtra
0
26 September 2009
Central Bank Of India
0
Documents
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-29092020-signed
Form DPT-3-11092020
Form DPT-3-13012020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Auditor?s certificate-03072019
Optional Attachment-(1)-22032019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Form CHG-1-15122018_signed
Instrument(s) of creation or modification of charge;-15122018
Optional Attachment-(1)-15122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-26032018_signed
