Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Sourabh Sanjay Ghorawat
Sourabh Sanjay Ghorawat
Director/Designated Partner
over 2 years ago
Sanjay Ghorawat
Sanjay Ghorawat
Director
over 2 years ago
Pallav Sanjay Ghorawat
Pallav Sanjay Ghorawat
Director
almost 16 years ago

Past Directors

Devesh Ghorawat
Devesh Ghorawat
Director
over 30 years ago

Charges

2 Crore
19 January 2018
Icici Bank Limited
1 Crore
02 February 2008
Punjab National Bank
1 Crore
22 January 1998
The Kalupur Gramin Co. Op. Bank Ltd.
7 Lak
05 October 2020
Icici Bank Limited
32 Lak
05 October 2020
Others
0
19 January 2018
Others
0
22 January 1998
The Kalupur Gramin Co. Op. Bank Ltd.
0
02 February 2008
Punjab National Bank
0
05 October 2020
Others
0
19 January 2018
Others
0
22 January 1998
The Kalupur Gramin Co. Op. Bank Ltd.
0
02 February 2008
Punjab National Bank
0
05 October 2020
Others
0
19 January 2018
Others
0
22 January 1998
The Kalupur Gramin Co. Op. Bank Ltd.
0
02 February 2008
Punjab National Bank
0
05 October 2020
Others
0
19 January 2018
Others
0
22 January 1998
The Kalupur Gramin Co. Op. Bank Ltd.
0
02 February 2008
Punjab National Bank
0
05 October 2020
Others
0
19 January 2018
Others
0
22 January 1998
The Kalupur Gramin Co. Op. Bank Ltd.
0
02 February 2008
Punjab National Bank
0

Documents

Form DPT-3-27102020-signed
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form INC-22-05122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copy of board resolution authorizing giving of notice-04122019
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-15122018_signed
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-31012018
Form CHG-1-31012018_signed