Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Hir Deep Bhatt
Hir Deep Bhatt
Director/Designated Partner
over 2 years ago
Bhadreshbhai Dineshchandra Bhatt
Bhadreshbhai Dineshchandra Bhatt
Director
almost 3 years ago
Mauni Bhadreshkumar Bhatt
Mauni Bhadreshkumar Bhatt
Director/Designated Partner
almost 3 years ago
Deep Bhadreshkumar Bhatt
Deep Bhadreshkumar Bhatt
Director/Designated Partner
about 5 years ago
Kinnal Bhadreshkumar Bhatt
Kinnal Bhadreshkumar Bhatt
Director
over 14 years ago

Charges

6 Crore
17 February 2012
Bank Of Baroda
2 Crore
30 December 2019
Equitas Small Finance Bank Limited
3 Crore
29 March 2023
Bank Of Baroda
50 Lak
06 March 2023
Bank Of Baroda
3 Crore
29 March 2023
Others
0
06 March 2023
Others
0
30 December 2019
Others
0
17 February 2012
Bank Of Baroda
0
29 March 2023
Others
0
06 March 2023
Others
0
30 December 2019
Others
0
17 February 2012
Bank Of Baroda
0
29 March 2023
Others
0
06 March 2023
Others
0
30 December 2019
Others
0
17 February 2012
Bank Of Baroda
0
29 March 2023
Others
0
06 March 2023
Others
0
30 December 2019
Others
0
17 February 2012
Bank Of Baroda
0

Documents

Form DPT-3-21122020_signed
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Optional Attachment-(1)-18012020
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Form DPT-3-22112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019