Company Information

CIN
Status
Date of Incorporation
10 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000,000
Authorised Capital
125,000,000

Directors

Rajesh Vinubhai Sheladiya
Rajesh Vinubhai Sheladiya
Director
over 2 years ago
Mihir Chamanbhai Shingala
Mihir Chamanbhai Shingala
Director
over 14 years ago

Past Directors

Chamanbhai Vallabhbhai Shingala
Chamanbhai Vallabhbhai Shingala
Director
about 17 years ago
Shaileshbhai Meghjibhai Shingala
Shaileshbhai Meghjibhai Shingala
Director
over 18 years ago
Shaileshbhai Bhimjibhai Gadhia
Shaileshbhai Bhimjibhai Gadhia
Director
over 18 years ago
Dilipbhai Ramjibhai Bodar
Dilipbhai Ramjibhai Bodar
Director
over 18 years ago
Sureshbhai Vallabhbhai Shingala
Sureshbhai Vallabhbhai Shingala
Director
over 18 years ago
Nileshkumar Bhagvanjibhai Gadhiya
Nileshkumar Bhagvanjibhai Gadhiya
Director
over 18 years ago
Jigneshbhai Parshottambhai Gadhiya
Jigneshbhai Parshottambhai Gadhiya
Director
over 18 years ago
Bharat Virjibhai Gadhiya
Bharat Virjibhai Gadhiya
Director
over 18 years ago
Sureshbhai Gadhia Keshabhai
Sureshbhai Gadhia Keshabhai
Director
over 18 years ago

Charges

23 Crore
03 April 2018
Rajkot Nagrik Sahkari Bank Limited
4 Crore
29 January 2015
Rajkot Nagarik Sahakari Bank Ltd.
12 Crore
13 December 2014
Rajkot Nagarik Sahakari Bank Ltd.
10 Crore
25 November 2009
State Bank Of India
13 Crore
06 February 2014
Intec Capital Limited
1 Crore
30 March 2010
State Bank Of India
13 Crore
04 March 2008
Tata Capital Limited
6 Crore
13 December 2014
Rajkot Nagarik Sahakari Bank Ltd.
0
29 January 2015
Rajkot Nagarik Sahakari Bank Ltd.
0
03 April 2018
Others
0
06 February 2014
Intec Capital Limited
0
04 March 2008
Tata Capital Limited
0
30 March 2010
State Bank Of India
0
25 November 2009
State Bank Of India
0
13 December 2014
Rajkot Nagarik Sahakari Bank Ltd.
0
29 January 2015
Rajkot Nagarik Sahakari Bank Ltd.
0
03 April 2018
Others
0
06 February 2014
Intec Capital Limited
0
04 March 2008
Tata Capital Limited
0
30 March 2010
State Bank Of India
0
25 November 2009
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29052020
Form CHG-4-29052020_signed
Form DPT-3-07012020-signed
Form DPT-3-26112019-signed
Form MGT-7-21112019_signed
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(2)-17112019
Optional Attachment-(1)-17112019
List of share holders, debenture holders;-17112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112019
Copy of MGT-8-17112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-02112018
Copy of MGT-8-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180730
Instrument(s) of creation or modification of charge;-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(1)-21062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
Copy of MGT-8-21062018
List of share holders, debenture holders;-21062018