Company Information
CIN
Status
Date of Incorporation
30 July 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Amar Ramchand Larai
Director
almost 3 years ago
almost 3 years ago
Deepa Amar Larai
Director
about 12 years ago
about 12 years ago
Past Directors
Akhil Amar Larai
Director
about 4 years ago
about 4 years ago
Ramesh Mohandas Ahuja
Director
almost 22 years ago
almost 22 years ago
Charges
12 February 2009
Kotak Mahindra Bank Limited
10 Crore
01 September 1993
Sundaram Finance Ltd
4 Lak
04 October 2017
Yes Bank Limited
7 Crore
04 July 1994
Gujarat State Financial Corporation
32 Lak
12 February 2009
Others
0
07 April 2022
Standard Chartered Bank
0
07 April 2022
Standard Chartered Bank
0
04 October 2017
Others
0
01 September 1993
Sundaram Finance Ltd
0
04 July 1994
Gujarat State Financial Corporation
0
12 February 2009
Others
0
07 April 2022
Standard Chartered Bank
0
07 April 2022
Standard Chartered Bank
0
04 October 2017
Others
0
01 September 1993
Sundaram Finance Ltd
0
04 July 1994
Gujarat State Financial Corporation
0
12 February 2009
Others
0
07 April 2022
Standard Chartered Bank
0
07 April 2022
Standard Chartered Bank
0
04 October 2017
Others
0
01 September 1993
Sundaram Finance Ltd
0
04 July 1994
Gujarat State Financial Corporation
0
12 February 2009
Others
0
07 April 2022
Standard Chartered Bank
0
07 April 2022
Standard Chartered Bank
0
04 October 2017
Others
0
01 September 1993
Sundaram Finance Ltd
0
04 July 1994
Gujarat State Financial Corporation
0
Documents
Form ADT-1-29122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-24082020-signed
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form CHG-4-15022018-signed
Letter of the charge holder stating that the amount has been satisfied-16012018
Optional Attachment-(2)-15012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180115
