Company Information

CIN
Status
Date of Incorporation
01 April 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Mukeshchandra Modi
Amit Mukeshchandra Modi
Director/Designated Partner
about 12 years ago
Ritaben Mukeshchandra Modi
Ritaben Mukeshchandra Modi
Director/Designated Partner
over 33 years ago

Past Directors

Amrutlal Narsinhdas Modi
Amrutlal Narsinhdas Modi
Director
over 33 years ago
Nishi Jitendra Modi
Nishi Jitendra Modi
Director
over 33 years ago
Jitendra Hasmukhlal Modi
Jitendra Hasmukhlal Modi
Director
over 33 years ago

Charges

72 Lak
13 August 2012
State Bank Of India
37 Lak
16 July 2012
State Bank Of India
35 Lak
28 January 2011
Cholamandalam Investment And Finance Company Limited
5 Lak
23 August 2022
Hdfc Bank Limited
0
16 July 2012
State Bank Of India
0
13 August 2012
State Bank Of India
0
28 January 2011
Cholamandalam Investment And Finance Company Limited
0
23 August 2022
Hdfc Bank Limited
0
16 July 2012
State Bank Of India
0
13 August 2012
State Bank Of India
0
28 January 2011
Cholamandalam Investment And Finance Company Limited
0

Documents

Form CHG-4-03062021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210603
Form DPT-3-02022021-signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form ADT-1-07122020_signed
Form MGT-7-07122020_signed
Copy of written consent given by auditor-01122020
Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Copy of resolution passed by the company-01122020
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-20102019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Form MGT-7-21122018_signed