Company Information
CIN
Status
Date of Incorporation
27 June 1972
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,302,000
Authorised Capital
3,500,000
Directors
Farid Noorbhai Khilji
Whole Time Director
almost 3 years ago
almost 3 years ago
Aiyubbhai Khilji Noorbha
Whole Time Director
over 21 years ago
over 21 years ago
Past Directors
Gulamhusen Ibrahimbhai Sheliya
Whole Time Director
about 27 years ago
about 27 years ago
Charges
24 March 2015
Tata Capital Housing Finance Limited
1 Crore
14 August 2009
Bank Of India
9 Lak
22 July 2009
Bank Of India
9 Lak
23 September 1999
Bombay Mercantile Co-operative Bank Ltd.
55 Lak
04 June 1999
Bombay Mercantile Co-operative Bank Ltd.
20 Lak
24 March 2015
Tata Capital Housing Finance Limited
0
14 August 2009
Bank Of India
0
23 September 1999
Bombay Mercantile Co-operative Bank Ltd.
0
04 June 1999
Bombay Mercantile Co-operative Bank Ltd.
0
22 July 2009
Bank Of India
0
24 March 2015
Tata Capital Housing Finance Limited
0
14 August 2009
Bank Of India
0
23 September 1999
Bombay Mercantile Co-operative Bank Ltd.
0
04 June 1999
Bombay Mercantile Co-operative Bank Ltd.
0
22 July 2009
Bank Of India
0
24 March 2015
Tata Capital Housing Finance Limited
0
14 August 2009
Bank Of India
0
23 September 1999
Bombay Mercantile Co-operative Bank Ltd.
0
04 June 1999
Bombay Mercantile Co-operative Bank Ltd.
0
22 July 2009
Bank Of India
0
Documents
Form DPT-3-11052021-signed
Form ADT-1-28122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-28012020-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
List of share holders, debenture holders;-07062016
Form MGT-7-07062016_signed
Certificate of Registration of Mortgage-140815.PDF
Form CHG-1-210815-ChargeId-10586398.OCT
Certificate of Registration of Mortgage-140815.PDF
