Company Information
CIN
Status
Date of Incorporation
13 September 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,149,000
Authorised Capital
10,000,000
Directors
Poonam Shital Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sakshi Shital Agrawal
Director/Designated Partner
about 6 years ago
about 6 years ago
Mahendrakumar Chandulal Sadhu
Additional Director
about 6 years ago
about 6 years ago
Shital Omprakas Agrawal
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Sarang Dagduji More
Director
over 25 years ago
over 25 years ago
Charges
27 October 2016
Dewan Housing Finance Corporation Limited
2 Crore
05 August 2010
Central Bank Of India
2 Crore
24 October 2008
Allahabad Bank
1 Crore
16 September 2005
Canara Bank
95 Lak
30 March 1996
Vijaya Bank
3 Lak
08 April 1999
The Ahmedabad Mercantile Co.op Bank Ltd.
0
29 April 1997
Union Bank Of India
5 Lak
25 January 2000
Union Bank Of India
0
30 March 1996
Vijaya Bank
3 Lak
27 April 2021
Deutsche Bank Ag
40 Lak
23 July 2020
Tata Capital Financial Services Limited
7 Crore
27 October 2016
Others
0
17 March 2022
Others
0
23 July 2020
Tata Capital Financial Services Limited
0
25 January 2000
Union Bank Of India
0
29 April 1997
Union Bank Of India
0
16 September 2005
Canara Bank
0
30 March 1996
Vijaya Bank
0
30 March 1996
Vijaya Bank
0
08 April 1999
The Ahmedabad Mercantile Co.op Bank Ltd.
0
24 October 2008
Allahabad Bank
0
27 April 2021
Others
0
05 August 2010
Central Bank Of India
0
27 October 2016
Others
0
17 March 2022
Others
0
23 July 2020
Tata Capital Financial Services Limited
0
25 January 2000
Union Bank Of India
0
29 April 1997
Union Bank Of India
0
16 September 2005
Canara Bank
0
30 March 1996
Vijaya Bank
0
30 March 1996
Vijaya Bank
0
08 April 1999
The Ahmedabad Mercantile Co.op Bank Ltd.
0
24 October 2008
Allahabad Bank
0
27 April 2021
Others
0
05 August 2010
Central Bank Of India
0
Documents
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form PAS-3-24082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Copy of Board or Shareholders? resolution-24082020
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(2)-07012020
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-25112019_signed
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Interest in other entities;-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DPT-3-20062019-signed
Auditor?s certificate-12062019
List of share holders, debenture holders;-07122018
