Company Information

CIN
Status
Date of Incorporation
17 April 1976
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Himanshu Narendrakumar Patel
Himanshu Narendrakumar Patel
Director
over 2 years ago
Mihir Patel
Mihir Patel
Director
over 19 years ago
Narender Kumar Kanji Bhai Patel
Narender Kumar Kanji Bhai Patel
Director
over 19 years ago

Charges

6 Crore
25 March 2019
Axis Bank Limited
5 Crore
01 July 2010
Dena Bank
6 Crore
03 June 1977
Gujarat State Financial Corporation
3 Lak
01 July 2010
Dena Bank
0
25 March 2019
Axis Bank Limited
0
03 June 1977
Gujarat State Financial Corporation
0
01 July 2010
Dena Bank
0
25 March 2019
Axis Bank Limited
0
03 June 1977
Gujarat State Financial Corporation
0
01 July 2010
Dena Bank
0
25 March 2019
Axis Bank Limited
0
03 June 1977
Gujarat State Financial Corporation
0

Documents

Optional Attachment-(1)-09112022
Copy of MGT-8-09112022
List of share holders, debenture holders;-09112022
Form MGT-7-09112022
Form AOC-4-25102022_signed
Directors report as per section 134(3)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form MGT-7-07012022_signed
Copy of MGT-8-03012022
List of share holders, debenture holders;-03012022
Directors report as per section 134(3)-28122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form AOC-4-30122021_signed
Form CFSS-2020-27072021_signed
Form CHG-4-03062021_signed
Letter of the charge holder stating that the amount has been satisfied-02062021
Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-17112020-signed
Form DPT-3-28112019-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed