Company Information

CIN
Status
Date of Incorporation
09 July 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
188,000,000
Authorised Capital
200,000,000

Directors

Nitin Punamchand Khara
Nitin Punamchand Khara
Director/Designated Partner
almost 2 years ago
Jinesh Elesh Khara
Jinesh Elesh Khara
Director/Designated Partner
about 2 years ago
Pankaj Nanalal Sanghrajka
Pankaj Nanalal Sanghrajka
Director/Designated Partner
about 2 years ago
Samir Rohitbhai Shah
Samir Rohitbhai Shah
Director/Designated Partner
over 2 years ago
Yatin Bhupendra Khara
Yatin Bhupendra Khara
Director/Designated Partner
over 2 years ago
Sarvesh Elesh Khara
Sarvesh Elesh Khara
Director/Designated Partner
over 2 years ago
Bankim Jayantilal Shah
Bankim Jayantilal Shah
Director/Designated Partner
over 2 years ago
Anuj Vasishtha
Anuj Vasishtha
Director/Designated Partner
over 2 years ago
Sagar Samir Shah
Sagar Samir Shah
Director/Designated Partner
almost 3 years ago
Rutul Shah
Rutul Shah
Director/Designated Partner
almost 6 years ago
Kadayam Ramanathan Bharat
Kadayam Ramanathan Bharat
Director
over 17 years ago

Past Directors

Mayur Shivdas Thakkar
Mayur Shivdas Thakkar
Director
almost 18 years ago
Dinesh Kamdar
Dinesh Kamdar
Director
almost 18 years ago
Mulraj Thardas Thakkar
Mulraj Thardas Thakkar
Whole Time Director
over 41 years ago
Nitin Jamnadas Thakkar
Nitin Jamnadas Thakkar
Managing Director
over 41 years ago

Charges

3 Crore
23 March 2013
Bank Of Maharashtra
4 Crore
15 January 2013
Idbi Bank Limited
1 Crore
25 September 2012
Development Credit Bank Limited
1 Crore
04 July 2012
Kotak Mahindra Bank Limited
1 Crore
14 July 2011
Kotak Mahindra Bank Limited
7 Lak
25 March 2010
Axis Bank Limited
11 Lak
14 October 2009
Kotak Mahindra Bank Limited
14 Lak
30 June 2009
Axis Bank Limited
49 Crore
31 March 2009
Idbi Bank Limited
5 Crore
31 March 2009
Idbi Bank Limited
15 Crore
31 December 2007
Axis Bank Limited
44 Crore
19 April 1989
Industrial Finance Corporation Of India
69 Lak
30 March 1994
State Bank Of India
7 Crore
30 June 2023
State Bank Of India
0
25 March 2010
Axis Bank Limited
0
30 March 1994
State Bank Of India
0
15 January 2013
Idbi Bank Limited
0
25 September 2012
Development Credit Bank Limited
0
04 July 2012
Kotak Mahindra Bank Limited
0
31 March 2009
Idbi Bank Limited
0
14 October 2009
Kotak Mahindra Bank Limited
0
14 July 2011
Kotak Mahindra Bank Limited
0
23 March 2013
Bank Of Maharashtra
0
30 June 2009
Axis Bank Limited
0
31 March 2009
Idbi Bank Limited
0
19 April 1989
Industrial Finance Corporation Of India
0
31 December 2007
Axis Bank Limited
0
30 June 2023
State Bank Of India
0
25 March 2010
Axis Bank Limited
0
30 March 1994
State Bank Of India
0
15 January 2013
Idbi Bank Limited
0
25 September 2012
Development Credit Bank Limited
0
04 July 2012
Kotak Mahindra Bank Limited
0
31 March 2009
Idbi Bank Limited
0
14 October 2009
Kotak Mahindra Bank Limited
0
14 July 2011
Kotak Mahindra Bank Limited
0
23 March 2013
Bank Of Maharashtra
0
30 June 2009
Axis Bank Limited
0
31 March 2009
Idbi Bank Limited
0
19 April 1989
Industrial Finance Corporation Of India
0
31 December 2007
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered memorandum of association-14122020
Altered articles of association-14122020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form INC-28-24092020-signed
Optional Attachment-(2)-18092020
Copy of court order or NCLT or CLB or order by any other competent authority.-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(3)-18092020
Form DIR-12-18092020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Evidence of cessation;-04072020
Optional Attachment-(2)-04072020
Form CHG-4-09062020_signed
Letter of the charge holder stating that the amount has been satisfied-09062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Letter of the charge holder stating that the amount has been satisfied-08062020
Form CHG-4-08062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200608
Letter of the charge holder stating that the amount has been satisfied-05062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200605