Company Information

CIN
Status
Date of Incorporation
11 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Kalpeshkumar Dineshchandra Patel
Kalpeshkumar Dineshchandra Patel
Director
about 2 years ago
Nilesh Dineshchandra Patel
Nilesh Dineshchandra Patel
Beneficial Owner
over 2 years ago
Subahu Mangaldas Shah
Subahu Mangaldas Shah
Director
about 34 years ago

Past Directors

Pritesh Subahubhai Shah
Pritesh Subahubhai Shah
Director
over 24 years ago
Jayeshbhai Vadilal Patel
Jayeshbhai Vadilal Patel
Director
over 24 years ago
Dineshchandra Ambalal Patel
Dineshchandra Ambalal Patel
Director
about 34 years ago

Charges

0
27 March 2007
Union Bank Of India Limited
10 Crore
29 December 1992
Sujarat State Financial Corp.
48 Lak
29 December 1992
Sujarat State Financial Corp.
0
27 March 2007
Union Bank Of India Limited
0
29 December 1992
Sujarat State Financial Corp.
0
27 March 2007
Union Bank Of India Limited
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Form DPT-3-06122019-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-01112019-signed
Form BEN - 2-27072019_signed
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(4)-27072019
Declaration under section 90-27072019
Optional Attachment-(3)-27072019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form CHG-4-12032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Form INC-28-07032019-signed
Optional Attachment-(2)-02032019
Copy of court order or NCLT or CLB or order by any other competent authority.-02032019
Optional Attachment-(1)-02032019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-14-07022018-signed