Company Information
CIN
Status
Date of Incorporation
26 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,485,200
Authorised Capital
1,500,000
Directors
Trapti Taparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahipal Taparia
Director
over 2 years ago
over 2 years ago
Vandana Satish Taparia
Director
over 32 years ago
over 32 years ago
Past Directors
Satish Gangadas Taparia
Director
over 30 years ago
over 30 years ago
Charges
17 March 2017
Axis Bank Limited
8 Lak
29 June 2013
Deutsche Bank Ag
60 Lak
17 October 2012
Indian Overseas Bank
3 Crore
05 October 2012
Indian Overseas Bank
2 Crore
26 October 2010
Kotak Mahindra Bank Limited
6 Lak
01 September 2008
Hdfc Bank Limited
19 Lak
31 January 2007
Hdfc Bank Limited
17 Lak
13 February 2009
I D B I Bank Ltd
63 Lak
26 June 2007
Icici Bank Limited
30 Lak
10 June 2021
Axis Bank Limited
57 Lak
27 May 2021
Hdfc Bank Limited
19 Lak
27 July 2020
Hdfc Bank Limited
31 Lak
25 August 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
17 October 2012
Indian Overseas Bank
0
20 February 2022
Hdfc Bank Limited
0
05 October 2012
Indian Overseas Bank
0
31 January 2007
Hdfc Bank Limited
0
26 October 2010
Kotak Mahindra Bank Limited
0
01 September 2008
Hdfc Bank Limited
0
17 March 2017
Others
0
10 June 2021
Others
0
27 July 2020
Hdfc Bank Limited
0
26 June 2007
Icici Bank Limited
0
13 February 2009
I D B I Bank Ltd
0
27 May 2021
Hdfc Bank Limited
0
29 June 2013
Deutsche Bank Ag
0
25 August 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
17 October 2012
Indian Overseas Bank
0
20 February 2022
Hdfc Bank Limited
0
05 October 2012
Indian Overseas Bank
0
31 January 2007
Hdfc Bank Limited
0
26 October 2010
Kotak Mahindra Bank Limited
0
01 September 2008
Hdfc Bank Limited
0
17 March 2017
Others
0
10 June 2021
Others
0
27 July 2020
Hdfc Bank Limited
0
26 June 2007
Icici Bank Limited
0
13 February 2009
I D B I Bank Ltd
0
27 May 2021
Hdfc Bank Limited
0
29 June 2013
Deutsche Bank Ag
0
25 August 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
17 October 2012
Indian Overseas Bank
0
20 February 2022
Hdfc Bank Limited
0
05 October 2012
Indian Overseas Bank
0
31 January 2007
Hdfc Bank Limited
0
26 October 2010
Kotak Mahindra Bank Limited
0
01 September 2008
Hdfc Bank Limited
0
17 March 2017
Others
0
10 June 2021
Others
0
27 July 2020
Hdfc Bank Limited
0
26 June 2007
Icici Bank Limited
0
13 February 2009
I D B I Bank Ltd
0
27 May 2021
Hdfc Bank Limited
0
29 June 2013
Deutsche Bank Ag
0
28 December 2023
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
17 October 2012
Indian Overseas Bank
0
20 February 2022
Hdfc Bank Limited
0
05 October 2012
Indian Overseas Bank
0
31 January 2007
Hdfc Bank Limited
0
26 October 2010
Kotak Mahindra Bank Limited
0
01 September 2008
Hdfc Bank Limited
0
17 March 2017
Others
0
10 June 2021
Others
0
27 July 2020
Hdfc Bank Limited
0
26 June 2007
Icici Bank Limited
0
13 February 2009
I D B I Bank Ltd
0
27 May 2021
Hdfc Bank Limited
0
29 June 2013
Deutsche Bank Ag
0
Documents
Optional Attachment-(1)-14082020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of MGT-8-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Optional Attachment-(3)-15032019
Optional Attachment-(2)-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Instrument(s) of creation or modification of charge;-21122017
Optional Attachment-(1)-21122017
Form CHG-1-21122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171221
