Company Information
CIN
Status
Date of Incorporation
16 July 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,312,000
Authorised Capital
2,400,000
Directors
Narendra Ravjibhai Patel
Director
over 2 years ago
over 2 years ago
Jimmy Naredrabhai Patel
Director/Designated Partner
about 17 years ago
about 17 years ago
Deepti Prakashbhai Patel
Director/Designated Partner
over 25 years ago
over 25 years ago
Induben Narendra Patel
Director
almost 34 years ago
almost 34 years ago
Charges
02 February 2018
Pnb Housing Finance Limited
10 Crore
21 December 2017
Bank Of India
60 Lak
30 November 2017
Dewan Housing Finance Corporation Limited
1 Crore
06 January 2017
Dewan Housing Finance Corporation Limited
2 Crore
11 February 2016
Indusind Bank Ltd.
5 Crore
28 September 2015
Punjab National Bank
3 Crore
28 October 2014
Model Co-operative Bank Limited
8 Crore
18 June 2013
Model Co-op Bank Ltd
4 Crore
02 June 1993
Can Fin Homes Ltd
2 Crore
23 October 2013
Dena Bank
2 Crore
06 September 2007
The Bank Of Rajasthan Limited
10 Crore
28 June 2005
The Bank Of Rajasthan Ltd
3 Crore
11 February 2016
Others
0
28 October 2014
Others
0
30 November 2017
Others
0
06 January 2017
Others
0
23 October 2013
Dena Bank
0
21 December 2017
Bank Of India
0
18 June 2013
Model Co-op Bank Ltd
0
28 June 2005
The Bank Of Rajasthan Ltd
0
02 June 1993
Can Fin Homes Ltd
0
28 September 2015
Punjab National Bank
0
02 February 2018
Others
0
06 September 2007
The Bank Of Rajasthan Limited
0
11 February 2016
Others
0
28 October 2014
Others
0
30 November 2017
Others
0
06 January 2017
Others
0
23 October 2013
Dena Bank
0
21 December 2017
Bank Of India
0
18 June 2013
Model Co-op Bank Ltd
0
28 June 2005
The Bank Of Rajasthan Ltd
0
02 June 1993
Can Fin Homes Ltd
0
28 September 2015
Punjab National Bank
0
02 February 2018
Others
0
06 September 2007
The Bank Of Rajasthan Limited
0
Documents
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(2)-16032018
Instrument(s) of creation or modification of charge;-16032018
Form CHG-1-16032018_signed
Optional Attachment-(1)-16032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180316
Form CHG-1-29122017_signed
