Company Information
CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Rajendra Sarwanand Sonwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarvanand Sadhuram Sonvani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Sadhuram Sonvani
Individual Promoter
over 20 years ago
over 20 years ago
Past Directors
Brijlal Sadhuram Sonwani
Director
over 20 years ago
over 20 years ago
Jagdishkumar Jawaharlal Sonvani
Director
over 20 years ago
over 20 years ago
Charges
07 February 2019
Aditya Birla Finance Limited
18 Crore
07 December 2017
Rajkot Nagarik Sahakari Bank Ltd.
20 Crore
18 September 2015
Dcb Bank Limited
8 Crore
04 January 2011
Development Credit Bank Limited
3 Crore
09 July 2010
State Bank Of India
3 Crore
21 January 2008
State Bank Of Saurashtra
3 Crore
07 February 2019
Others
0
07 December 2017
Others
0
21 January 2008
State Bank Of Saurashtra
0
09 July 2010
State Bank Of India
0
04 January 2011
Development Credit Bank Limited
0
18 September 2015
Dcb Bank Limited
0
07 February 2019
Others
0
07 December 2017
Others
0
21 January 2008
State Bank Of Saurashtra
0
09 July 2010
State Bank Of India
0
04 January 2011
Development Credit Bank Limited
0
18 September 2015
Dcb Bank Limited
0
07 February 2019
Others
0
07 December 2017
Others
0
21 January 2008
State Bank Of Saurashtra
0
09 July 2010
State Bank Of India
0
04 January 2011
Development Credit Bank Limited
0
18 September 2015
Dcb Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-4-25062020_signed
Form DPT-3-05022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26082019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-02032019
Form CHG-4-02032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form INC-22-20022019_signed
Copies of the utility bills as mentioned above (not older than two months)-20022019
Copy of board resolution authorizing giving of notice-20022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
