Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
49,416,000
Authorised Capital
70,000,000

Directors

Dineshkumar Purusottamdas Patel
Dineshkumar Purusottamdas Patel
Director/Designated Partner
over 2 years ago
Chirag Nalinbhai Shah
Chirag Nalinbhai Shah
Director/Designated Partner
almost 5 years ago
Sweta Parind Patel
Sweta Parind Patel
Director/Designated Partner
almost 5 years ago
Parind Dineshkumar Patel
Parind Dineshkumar Patel
Director/Designated Partner
about 5 years ago
Kiritkumar Shambhubhai Patel
Kiritkumar Shambhubhai Patel
Director/Designated Partner
about 16 years ago

Past Directors

Snehalkumar Rajendrakumar Patel
Snehalkumar Rajendrakumar Patel
Additional Director
about 5 years ago
Bhavikkumar Ramabhai Patel
Bhavikkumar Ramabhai Patel
Director
about 10 years ago
Jinal Arvindkumar Patel
Jinal Arvindkumar Patel
Director
about 10 years ago
Manjulaben Shambhuprasad Patel
Manjulaben Shambhuprasad Patel
Director
about 10 years ago
Sandipkumar Jayantibhai Patel
Sandipkumar Jayantibhai Patel
Director
about 14 years ago
Nirmal Bharatbhai Patel
Nirmal Bharatbhai Patel
Director
about 14 years ago
Dharmendra Narayanbhai Patel
Dharmendra Narayanbhai Patel
Director
about 16 years ago
Ghanshyam Bhai Chinubhai Patel
Ghanshyam Bhai Chinubhai Patel
Director
about 17 years ago
Kanubhai Somabhai Patel
Kanubhai Somabhai Patel
Director
over 17 years ago
Bharatbhai Prabhudas Patel
Bharatbhai Prabhudas Patel
Managing Director
over 17 years ago
Vasudevbhai Laljibhai Patel
Vasudevbhai Laljibhai Patel
Additional Director
over 17 years ago
Jasvant Kantilal Patel
Jasvant Kantilal Patel
Additional Director
over 17 years ago

Charges

64 Crore
11 July 2018
Bank Of India
1 Crore
29 September 2017
Bank Of India
15 Lak
29 May 2017
Bank Of India
1 Crore
15 September 2016
Axis Bank Limited
22 Crore
23 December 2008
Bank Of India
20 Crore
28 October 1998
Bank Of India
20 Crore
09 April 2018
Bank Of India
1 Crore
29 March 2010
Bank Of India
7 Lak
31 March 1997
Bank Of India
43 Lak
31 March 1997
Bank Of India
2 Crore
31 March 1997
Bank Of India
1 Crore
10 September 1996
Bank Of India
15 Lak
15 September 2016
Axis Bank Limited
0
23 December 2008
Bank Of India
0
28 October 1998
Bank Of India
0
11 July 2018
Bank Of India
0
09 April 2018
Bank Of India
0
31 March 1997
Bank Of India
0
29 March 2010
Bank Of India
0
31 March 1997
Bank Of India
0
10 September 1996
Bank Of India
0
31 March 1997
Bank Of India
0
29 September 2017
Bank Of India
0
29 May 2017
Bank Of India
0
15 September 2016
Axis Bank Limited
0
23 December 2008
Bank Of India
0
28 October 1998
Bank Of India
0
11 July 2018
Bank Of India
0
09 April 2018
Bank Of India
0
31 March 1997
Bank Of India
0
29 March 2010
Bank Of India
0
31 March 1997
Bank Of India
0
10 September 1996
Bank Of India
0
31 March 1997
Bank Of India
0
29 September 2017
Bank Of India
0
29 May 2017
Bank Of India
0
15 September 2016
Axis Bank Limited
0
23 December 2008
Bank Of India
0
28 October 1998
Bank Of India
0
11 July 2018
Bank Of India
0
09 April 2018
Bank Of India
0
31 March 1997
Bank Of India
0
29 March 2010
Bank Of India
0
31 March 1997
Bank Of India
0
10 September 1996
Bank Of India
0
31 March 1997
Bank Of India
0
29 September 2017
Bank Of India
0
29 May 2017
Bank Of India
0
15 September 2016
Axis Bank Limited
0
23 December 2008
Bank Of India
0
28 October 1998
Bank Of India
0
11 July 2018
Bank Of India
0
09 April 2018
Bank Of India
0
31 March 1997
Bank Of India
0
29 March 2010
Bank Of India
0
31 March 1997
Bank Of India
0
10 September 1996
Bank Of India
0
31 March 1997
Bank Of India
0
29 September 2017
Bank Of India
0
29 May 2017
Bank Of India
0
15 September 2016
Axis Bank Limited
0
23 December 2008
Bank Of India
0
28 October 1998
Bank Of India
0
11 July 2018
Bank Of India
0
09 April 2018
Bank Of India
0
31 March 1997
Bank Of India
0
29 March 2010
Bank Of India
0
31 March 1997
Bank Of India
0
10 September 1996
Bank Of India
0
31 March 1997
Bank Of India
0
29 September 2017
Bank Of India
0
29 May 2017
Bank Of India
0

Documents

Form DIR-12-04062021-signed
Form DPT-3-13042021-signed
Evidence of cessation;-20022021
Optional Attachment-(4)-20022021
Optional Attachment-(3)-20022021
Optional Attachment-(1)-20022021
Optional Attachment-(5)-20022021
Optional Attachment-(2)-20022021
Optional Attachment-(3)-29122020
Evidence of cessation;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-12102020
Auditor?s certificate-12102020
Letter of the charge holder stating that the amount has been satisfied-03102020
Form CHG-4-03102020_signed
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Form CHG-1-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Notice of resignation;-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(4)-18092020
Optional Attachment-(1)-18092020