Company Information

CIN
Status
Date of Incorporation
24 October 1983
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,446,670
Authorised Capital
25,000,000

Directors

Dilipkumar Punamchandji Mehta
Dilipkumar Punamchandji Mehta
Director/Designated Partner
over 2 years ago
Lata Dilip Mehta
Lata Dilip Mehta
Director/Designated Partner
over 2 years ago
Vritti Sanghvi
Vritti Sanghvi
Director/Designated Partner
over 2 years ago

Past Directors

Pratham Sanghvi
Pratham Sanghvi
Additional Director
over 2 years ago
Meet Sanghvi
Meet Sanghvi
Additional Director
almost 3 years ago
Kavitha Sanghvi
Kavitha Sanghvi
Director
over 15 years ago
Ramniklal Manilal Sanghvi
Ramniklal Manilal Sanghvi
Director
almost 29 years ago
Yogesh Sanghvi
Yogesh Sanghvi
Managing Director
almost 29 years ago

Charges

5 Crore
06 March 2017
Yes Bank Limited
5 Crore
20 August 1988
Karnataka State Financial Corporation
3 Lak
25 July 1985
Government Of Karnataka
8 Lak
15 March 1985
Karnataka State Financial Corporation
30 Lak
22 December 2014
Idbi Bank Limited
3 Crore
27 June 1994
State Bank Of Hyderabad
20 Lak
13 October 1995
State Bank Of Hyderabad
25 Lak
30 March 1999
State Bank Of Hyderabad
46 Lak
21 June 1988
State Bank Of Hyderabad
15 Lak
06 March 2017
Yes Bank Limited
0
20 August 1988
Karnataka State Financial Corporation
0
15 March 1985
Karnataka State Financial Corporation
0
21 June 1988
State Bank Of Hyderabad
0
25 July 1985
Government Of Karnataka
0
30 March 1999
State Bank Of Hyderabad
0
13 October 1995
State Bank Of Hyderabad
0
22 December 2014
Idbi Bank Limited
0
27 June 1994
State Bank Of Hyderabad
0
06 March 2017
Yes Bank Limited
0
20 August 1988
Karnataka State Financial Corporation
0
15 March 1985
Karnataka State Financial Corporation
0
21 June 1988
State Bank Of Hyderabad
0
25 July 1985
Government Of Karnataka
0
30 March 1999
State Bank Of Hyderabad
0
13 October 1995
State Bank Of Hyderabad
0
22 December 2014
Idbi Bank Limited
0
27 June 1994
State Bank Of Hyderabad
0

Documents

Form DPT-3-06042021-signed
Form MGT-7-17022021_signed
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-22122020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form MGT-7-13092020_signed
Optional Attachment-(1)-12092020
Copy of MGT-8-12092020
List of share holders, debenture holders;-12092020
Form AOC-4-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
Instrument(s) of creation or modification of charge;-23102018
Form AOC-4-28052018_signed
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form MGT-7-18052018_signed
List of share holders, debenture holders;-16052018