Company Information

CIN
Status
Date of Incorporation
02 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Shaiv Jigneshkumar Sheth
Shaiv Jigneshkumar Sheth
Director
over 2 years ago
Mitaben Jignesh Sheth
Mitaben Jignesh Sheth
Director
over 29 years ago
Jignesh Jayendrabhai Sheth
Jignesh Jayendrabhai Sheth
Director/Designated Partner
over 29 years ago

Charges

3 Crore
06 September 2017
Hdfc Bank Limited
70 Lak
06 September 2016
Hdfc Bank Limited
22 Lak
28 February 2015
Hdfc Bank Limited
45 Lak
26 April 2010
Hdfc Bank Limited
2 Crore
24 March 2008
Ge Capital Transportation Financial Services Limited
19 Lak
27 March 2007
Ge Capital Transportation Financial Services Ltd
17 Lak
07 July 2011
Hdfc Bank Limited
20 Lak
05 August 2011
Hdfc Bank Limited
22 Lak
05 August 2011
Hdfc Bank Limited
7 Lak
12 April 2012
Hdfc Bank Limited
5 Lak
06 September 2016
Hdfc Bank Limited
0
27 March 2007
Ge Capital Transportation Financial Services Ltd
0
06 September 2017
Hdfc Bank Limited
0
05 August 2011
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
12 April 2012
Hdfc Bank Limited
0
05 August 2011
Hdfc Bank Limited
0
07 July 2011
Hdfc Bank Limited
0
24 March 2008
Ge Capital Transportation Financial Services Limited
0
26 April 2010
Hdfc Bank Limited
0
06 September 2016
Hdfc Bank Limited
0
27 March 2007
Ge Capital Transportation Financial Services Ltd
0
06 September 2017
Hdfc Bank Limited
0
05 August 2011
Hdfc Bank Limited
0
28 February 2015
Hdfc Bank Limited
0
12 April 2012
Hdfc Bank Limited
0
05 August 2011
Hdfc Bank Limited
0
07 July 2011
Hdfc Bank Limited
0
24 March 2008
Ge Capital Transportation Financial Services Limited
0
26 April 2010
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form DPT-3-22092020-signed
Optional Attachment-(1)-14092020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-27112019-signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018