Company Information

CIN
Status
Date of Incorporation
25 October 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,502,440
Authorised Capital
4,000,000

Directors

Vinay Deora
Vinay Deora
Director
over 25 years ago
Shrigopal Ramkumar Deora
Shrigopal Ramkumar Deora
Director
over 25 years ago

Past Directors

Sangeeta Bajaj
Sangeeta Bajaj
Director
about 9 years ago

Charges

8 Crore
10 October 2018
The Sutex Co-operative Bank Ltd.
4 Crore
29 September 2018
The Sutex Co-operative Bank Ltd
1 Crore
29 September 2018
The Sutex Co-operative Bank Ltd
2 Crore
29 September 2018
The Sutex Co-operative Bank Ltd
1 Crore
07 June 2017
The South Indian Bank Limited
22 Lak
02 June 2017
The South Indian Bank Limited
4 Lak
09 January 2017
The South Indian Bank Limited
2 Crore
29 September 2018
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
10 October 2018
Others
0
02 June 2017
The South Indian Bank Limited
0
07 June 2017
The South Indian Bank Limited
0
09 January 2017
The South Indian Bank Limited
0
29 September 2018
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
10 October 2018
Others
0
02 June 2017
The South Indian Bank Limited
0
07 June 2017
The South Indian Bank Limited
0
09 January 2017
The South Indian Bank Limited
0

Documents

Form BEN - 2-05122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Approval letter of extension of financial year or AGM-05122020
Optional Attachment-(2)-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Declaration under section 90-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-02092020-signed
Form MSME FORM I-14082020_signed
Optional Attachment-(1)-14082020
Letter of the charge holder stating that the amount has been satisfied-27122019
Form CHG-4-28122019_signed
Form DPT-3-04112019-signed
Form MSME FORM I-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form MSME FORM I-30052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181105