Company Information

CIN
Status
Date of Incorporation
09 April 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,997,000
Authorised Capital
30,000,000

Directors

Parthiv Kamleshbhai Shah
Parthiv Kamleshbhai Shah
Director/Designated Partner
about 2 years ago
Prashant Kamleshbhai Shah
Prashant Kamleshbhai Shah
Director/Designated Partner
over 2 years ago
Krutarth Vinodbhai Shah
Krutarth Vinodbhai Shah
Director
over 2 years ago
Vinod Chinubhai Shah
Vinod Chinubhai Shah
Director/Designated Partner
over 10 years ago
Samkit Dipakbhai Shah
Samkit Dipakbhai Shah
Director
over 10 years ago
Kamlesh Shah Chinubhai
Kamlesh Shah Chinubhai
Director
over 10 years ago
Hardik Dipakbhai Shah
Hardik Dipakbhai Shah
Director
over 10 years ago
Pathik Vinodbhai Shah
Pathik Vinodbhai Shah
Director
over 19 years ago
Deepak Chinubhai Shah
Deepak Chinubhai Shah
Director/Designated Partner
over 39 years ago

Charges

49 Crore
27 June 2009
Axis Bank Limited
24 Crore
19 December 2008
Axis Bank Limited
24 Crore
13 March 1993
Bank Of Baroda
55 Lak
25 January 2007
Development Credit Bank Ltd.
18 Crore
31 January 2006
Bank Of Baroda
7 Crore
13 March 1993
Bank Of Baroda
55 Lak
27 June 2009
Axis Bank Limited
0
19 December 2008
Axis Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
13 March 1993
Bank Of Baroda
0
31 January 2006
Bank Of Baroda
0
13 March 1993
Bank Of Baroda
0
25 January 2007
Development Credit Bank Ltd.
0
27 June 2009
Axis Bank Limited
0
19 December 2008
Axis Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
13 March 1993
Bank Of Baroda
0
31 January 2006
Bank Of Baroda
0
13 March 1993
Bank Of Baroda
0
25 January 2007
Development Credit Bank Ltd.
0

Documents

Form MGT-7-24092020_signed
Form AOC-4(XBRL)-24092020_signed
Form ADT-1-23092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Copy of MGT-8-23092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Form DPT-3-30012020-signed
Auditor?s certificate-09012020
Form DPT-3-23122019-signed
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
List of share holders, debenture holders;-18042019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
Copy of MGT-8-18042019
Copy of MGT-8-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017