Company Information
CIN
Status
Date of Incorporation
16 November 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
296,450,000
Authorised Capital
400,000,000
Directors
Ankush Bhupendrakumar Humad
Additional Director
about 2 years ago
about 2 years ago
Bhupendra Kumar Humad
Beneficial Owner
about 2 years ago
about 2 years ago
Rekha Bhupendra Humad
Director
over 2 years ago
over 2 years ago
Past Directors
Paresh Rameshchandra Majithia
Director
almost 16 years ago
almost 16 years ago
Dilipkumar Humad
Director
over 30 years ago
over 30 years ago
Charges
31 December 2007
Citibank N. A.
10 Crore
26 April 2000
Maharastara State Financial Corpoation
15 Lak
16 February 2000
Gujarat Statae Financial Corporation
25 Lak
27 December 1999
Gujarat State Finacial Corporation
15 Lak
16 April 1991
Gujarat Statae Financial Corporation
46 Lak
13 March 2007
Hdfc Bank Limited
2 Crore
21 August 2007
Hdfc Bank Limited
2 Crore
30 January 1995
State Bank Of India
37 Lak
23 December 2003
State Bank Of India
77 Lak
20 June 2020
Hdfc Bank Limited
5 Crore
09 December 2022
Hdfc Bank Limited
0
20 June 2020
Hdfc Bank Limited
0
16 February 2000
Gujarat Statae Financial Corporation
0
23 December 2003
State Bank Of India
0
30 January 1995
State Bank Of India
0
31 December 2007
Citibank N. A.
0
21 August 2007
Hdfc Bank Limited
0
13 March 2007
Hdfc Bank Limited
0
26 April 2000
Maharastara State Financial Corpoation
0
16 April 1991
Gujarat Statae Financial Corporation
0
27 December 1999
Gujarat State Finacial Corporation
0
09 December 2022
Hdfc Bank Limited
0
20 June 2020
Hdfc Bank Limited
0
16 February 2000
Gujarat Statae Financial Corporation
0
23 December 2003
State Bank Of India
0
30 January 1995
State Bank Of India
0
31 December 2007
Citibank N. A.
0
21 August 2007
Hdfc Bank Limited
0
13 March 2007
Hdfc Bank Limited
0
26 April 2000
Maharastara State Financial Corpoation
0
16 April 1991
Gujarat Statae Financial Corporation
0
27 December 1999
Gujarat State Finacial Corporation
0
Documents
Form CHG-4-30122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Letter of the charge holder stating that the amount has been satisfied-28122020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form DPT-3-27012020-signed
Form DPT-3-24012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-06122019_signed
XBRL document in respect Consolidated financial statement-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form ADT-1-13012019_signed
XBRL document in respect Consolidated financial statement-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
List of share holders, debenture holders;-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of MGT-8-27122018
Copy of written consent given by auditor-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
XBRL document in respect Consolidated financial statement-30042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
