Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,647,960
Authorised Capital
184,000,000

Directors

Alpeshbhai Naranbhai Kanetia
Alpeshbhai Naranbhai Kanetia
Director/Designated Partner
over 2 years ago
Pareshkumar Prabhubhai Kanetiya
Pareshkumar Prabhubhai Kanetiya
Director/Designated Partner
over 10 years ago
Maheshbhai Prabhubhai Kanetia
Maheshbhai Prabhubhai Kanetia
Director/Designated Partner
over 10 years ago
Dhirubhai Naranbhai Kanetiya
Dhirubhai Naranbhai Kanetiya
Director/Designated Partner
over 10 years ago

Past Directors

Prabhubhai Ambarambhai Kanetiya
Prabhubhai Ambarambhai Kanetiya
Director
over 12 years ago
Narayanbhai Ambarambhai Kanetiya
Narayanbhai Ambarambhai Kanetiya
Director
over 15 years ago

Charges

84 Crore
09 January 2015
Indian Bank
82 Crore
16 November 2022
Hdfc Bank Limited
2 Crore
28 August 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
09 January 2015
Indian Bank
0
28 August 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
09 January 2015
Indian Bank
0
21 December 2023
Indian Bank
0
28 August 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
09 January 2015
Indian Bank
0

Documents

Form DPT-3-06012021_signed
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-05102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Optional Attachment-(4)-04072020
Optional Attachment-(2)-04072020
Optional Attachment-(3)-04072020
Optional Attachment-(1)-04072020
Particulars of all joint charge holders;-04072020
Optional Attachment-(5)-04072020
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(2)-29052020
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Evidence of cessation;-29052020
Form DPT-3-30012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Optional Attachment-(1)-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(4)-19122019
Particulars of all joint charge holders;-19122019
Optional Attachment-(5)-19122019