Company Information
CIN
Status
Date of Incorporation
25 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Chirag Kamal Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirajkumar Kamalbhai Thakker
Director
almost 3 years ago
almost 3 years ago
Kamalkant Natvarlal Thakkar
Director/Designated Partner
over 9 years ago
over 9 years ago
Charges
31 July 2017
Hdfc Bank Limited
4 Crore
12 March 2009
Bank Of Baroda
12 Lak
28 September 2005
Bank Of Baroda
4 Crore
03 July 1993
Oriental Bank Of Commerce
16 Lak
03 February 1994
Oriental Bank Of Commerce
10 Lak
22 April 1995
Oriental Bank Of Commerce
55 Lak
07 October 1998
Oriental Bank Of Commerce
4 Lak
22 June 2001
Oriental Bank Of Commerce
35 Lak
22 December 2000
Oriental Bank Of Commerce
3 Lak
17 August 1993
Oriental Bank Of Commerce
2 Lak
31 July 2017
Hdfc Bank Limited
0
22 December 2000
Oriental Bank Of Commerce
0
28 September 2005
Bank Of Baroda
0
22 April 1995
Oriental Bank Of Commerce
0
07 October 1998
Oriental Bank Of Commerce
0
03 July 1993
Oriental Bank Of Commerce
0
12 March 2009
Bank Of Baroda
0
03 February 1994
Oriental Bank Of Commerce
0
22 June 2001
Oriental Bank Of Commerce
0
17 August 1993
Oriental Bank Of Commerce
0
31 July 2017
Hdfc Bank Limited
0
22 December 2000
Oriental Bank Of Commerce
0
28 September 2005
Bank Of Baroda
0
22 April 1995
Oriental Bank Of Commerce
0
07 October 1998
Oriental Bank Of Commerce
0
03 July 1993
Oriental Bank Of Commerce
0
12 March 2009
Bank Of Baroda
0
03 February 1994
Oriental Bank Of Commerce
0
22 June 2001
Oriental Bank Of Commerce
0
17 August 1993
Oriental Bank Of Commerce
0
31 July 2017
Hdfc Bank Limited
0
22 December 2000
Oriental Bank Of Commerce
0
28 September 2005
Bank Of Baroda
0
22 April 1995
Oriental Bank Of Commerce
0
07 October 1998
Oriental Bank Of Commerce
0
03 July 1993
Oriental Bank Of Commerce
0
12 March 2009
Bank Of Baroda
0
03 February 1994
Oriental Bank Of Commerce
0
22 June 2001
Oriental Bank Of Commerce
0
17 August 1993
Oriental Bank Of Commerce
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27112019-signed
Form DPT-3-08112019-signed
Auditor?s certificate-24062019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-26012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
List of share holders, debenture holders;-26012019
Form MGT-7-11072018_signed
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Letter of the charge holder stating that the amount has been satisfied-13012018
Form CHG-4-13012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180113
Instrument(s) of creation or modification of charge;-21112017
Form CHG-1-21112017_signed
Optional Attachment-(1)-21112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121
Form CHG-1-01092017_signed
Instrument(s) of creation or modification of charge;-01092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170901
