Company Information

CIN
Status
Date of Incorporation
27 February 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,100,000

Directors

Raju Harakhchand Gala
Raju Harakhchand Gala
Director/Designated Partner
over 2 years ago
Kamlesh Bhupendra Trivedi
Kamlesh Bhupendra Trivedi
Director
over 2 years ago
Ketan Bipin Gala
Ketan Bipin Gala
Director/Designated Partner
over 2 years ago
Shailendra Jitendrabhai Gala
Shailendra Jitendrabhai Gala
Director/Designated Partner
over 6 years ago
Sanjeev Jitendra Gala
Sanjeev Jitendra Gala
Beneficial Owner
over 6 years ago
Gnanesh Dungarshi Gala
Gnanesh Dungarshi Gala
Director/Designated Partner
over 6 years ago
Sandeep Shantilal Gala
Sandeep Shantilal Gala
Director/Designated Partner
about 11 years ago
Kalpesh Harakhchand Gala
Kalpesh Harakhchand Gala
Director/Designated Partner
about 11 years ago
Pragnesh Shah Pravin
Pragnesh Shah Pravin
Director/Designated Partner
almost 34 years ago

Past Directors

Navin Nanji Shah .
Navin Nanji Shah .
Director
about 10 years ago
Shantilal Ramji Gala
Shantilal Ramji Gala
Additional Director
almost 11 years ago
Harakhchand Ramji Gala
Harakhchand Ramji Gala
Additional Director
almost 11 years ago
Vinubhai Chunilal Shah
Vinubhai Chunilal Shah
Director
almost 34 years ago
Kishore Khimji Gogri
Kishore Khimji Gogri
Director
almost 34 years ago

Charges

64 Crore
12 January 2018
Kotak Mahindra Bank Limited
53 Crore
25 January 2017
Hdfc Bank Limited
11 Crore
21 August 2015
Aditya Birla Finance Limited
58 Crore
06 June 2014
Bank Of India
15 Crore
21 May 2015
Aditya Birla Finance Limited
35 Crore
05 August 2014
Standard Chartered Investments And Loans (india) Limited
35 Crore
21 September 2022
Others
0
05 August 2014
Standard Chartered Investments And Loans (india) Limited
0
12 January 2018
Others
0
21 August 2015
Others
0
06 June 2014
Bank Of India
0
21 May 2015
Aditya Birla Finance Limited
0
25 January 2017
Hdfc Bank Limited
0
21 September 2022
Others
0
05 August 2014
Standard Chartered Investments And Loans (india) Limited
0
12 January 2018
Others
0
21 August 2015
Others
0
06 June 2014
Bank Of India
0
21 May 2015
Aditya Birla Finance Limited
0
25 January 2017
Hdfc Bank Limited
0
21 September 2022
Others
0
05 August 2014
Standard Chartered Investments And Loans (india) Limited
0
12 January 2018
Others
0
21 August 2015
Others
0
06 June 2014
Bank Of India
0
21 May 2015
Aditya Birla Finance Limited
0
25 January 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-26102020-signed
Auditor?s certificate-25092020
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-16082019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Auditor?s certificate-26062019
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-1-20042018_signed
Optional Attachment-(1)-20042018
Instrument(s) of creation or modification of charge;-20042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180420
Form CHG-1-19042018_signed
Instrument(s) of creation or modification of charge;-19042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180419
Optional Attachment-(1)-09022018
Form CHG-1-09022018_signed
Instrument(s) of creation or modification of charge;-09022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180209
Form MGT-7-06112017_signed