Company Information

CIN
Status
Date of Incorporation
05 November 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
25,405,000
Authorised Capital
50,000,000

Directors

Ashwin Amritlal Shah
Ashwin Amritlal Shah
Director/Designated Partner
about 42 years ago

Past Directors

Ankeeta Akshay Shah
Ankeeta Akshay Shah
Additional Director
about 2 years ago
Akshay Shah
Akshay Shah
Additional Director
almost 17 years ago
Pankaj Amritlal Shah
Pankaj Amritlal Shah
Director
over 30 years ago

Charges

17 Crore
25 September 2018
Icici Bank Limited
4 Crore
26 October 2016
State Bank Of India
6 Crore
01 September 2007
State Bank Of India
3 Crore
24 February 1999
State Bank Of India
3 Crore
21 January 1999
State Bank Of India
90 Lak
21 January 1999
State Bank Of India
0
01 September 2007
State Bank Of India
0
24 February 1999
State Bank Of India
0
25 September 2018
Others
0
26 October 2016
State Bank Of India
0
21 January 1999
State Bank Of India
0
01 September 2007
State Bank Of India
0
24 February 1999
State Bank Of India
0
25 September 2018
Others
0
26 October 2016
State Bank Of India
0

Documents

Form CHG-1-03102020_signed
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form DPT-3-25082020-signed
Auditor?s certificate-30072020
Form ADT-1-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Optional Attachment-(1)-09112019
Copy of written consent given by auditor-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(2)-09112019
Copy of the intimation sent by company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(3)-09112019
Copy of resolution passed by the company-09112019
Instrument(s) of creation or modification of charge;-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Form CHG-1-19112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Optional Attachment-(1)-15102018