Company Information
CIN
Status
Date of Incorporation
15 December 1978
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Rupa Khushmanlal Patel
Director
almost 8 years ago
almost 8 years ago
Sohini Hemendra Patel
Director
over 18 years ago
over 18 years ago
Hemendra Pranjivandas Patel
Director
almost 47 years ago
almost 47 years ago
Charges
05 May 2008
Bank Of India
1 Crore
27 August 1980
Gujrat State Financial Corporation
10 Lak
30 December 1987
Bank Of India
28 Lak
24 December 1986
Bank Of India
5 Lak
24 February 1988
Bank Of India
33 Lak
04 November 1986
Bank Of India
28 Lak
24 May 1995
Bank Of India
1 Crore
05 May 2008
Bank Of India
4 Crore
06 December 2006
Bank Of India
39 Lak
06 December 2006
Bank Of India
1 Crore
28 May 1986
Bank Of India
5 Lak
08 September 2020
Bank Of India
16 Lak
Documents
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-12062018_signed
Copies of the utility bills as mentioned above (not older than two months)-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Optional Attachment-(1)-12062018
Copy of board resolution authorizing giving of notice-12062018
Form DIR-12-09062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Optional Attachment-(3)-09062018
Optional Attachment-(1)-09062018
Optional Attachment-(2)-09062018
Letter of the charge holder stating that the amount has been satisfied-05062018
Form CHG-4-05062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180605
Copy of written consent given by auditor-21022018
