Company Information
CIN
Status
Date of Incorporation
10 March 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
250,000
Authorised Capital
5,000,000
Directors
Arvindbhai Balvantray Trivedi
Director
almost 28 years ago
almost 28 years ago
Past Directors
Brijeshkumar Pramodchandra Acharya
Additional Director
over 12 years ago
over 12 years ago
Charges
14 August 2012
Bank Of Maharashtra
1 Crore
12 October 1998
Charotar Nagrik Sahakari Bank Ltd.
2 Lak
06 November 1999
Charotar Nagrik Sahakari Bank Ltd.
9 Lak
06 November 1999
Charotar Nagrik Sahakari Bank Ltd.
0
12 October 1998
Charotar Nagrik Sahakari Bank Ltd.
0
14 August 2012
Bank Of Maharashtra
0
06 November 1999
Charotar Nagrik Sahakari Bank Ltd.
0
12 October 1998
Charotar Nagrik Sahakari Bank Ltd.
0
14 August 2012
Bank Of Maharashtra
0
06 November 1999
Charotar Nagrik Sahakari Bank Ltd.
0
12 October 1998
Charotar Nagrik Sahakari Bank Ltd.
0
14 August 2012
Bank Of Maharashtra
0
Documents
Letter of the charge holder stating that the amount has been satisfied-03082018
Form CHG-4-03082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180803
Form DIR-12-080416.OCT
Form MGT-14-091214.OCT
Copy of resolution-091214.PDF
-101214.OCT
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-220514.PDF
Certificate of Registration for Modification of Mortgage-220514.PDF
Certificate of Registration for Modification of Mortgage-220514.PDF
Form MGT-14-230514.PDF
Optional Attachment 2-230514.PDF
Optional Attachment 1-230514.PDF
Copy of resolution-230514.PDF
Instrument of creation or modification of charge-220514.PDF
Form CHG-1-220514.OCT
Certificate of Registration for Modification of Mortgage-150514.PDF
Certificate of Registration for Modification of Mortgage-150514.PDF
Certificate of Registration for Modification of Mortgage-150514.PDF
Instrument of creation or modification of charge-150514.PDF
Form CHG-1-150514-120514-ChargeId-10374200.PDF
Form MGT-14-100514.PDF
Form SH-7-100514.PDF
MoA - Memorandum of Association-100514.PDF
Copy of the resolution for alteration of capital-100514.PDF
Copy of resolution-100514.PDF
Optional Attachment 1-100514.PDF
FormSchV-011113 for the FY ending on-310313.OCT
