Company Information

CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sirinbanu Shahid Husain Harsolia
Sirinbanu Shahid Husain Harsolia
Director/Designated Partner
about 5 years ago
Shahidhusain Akadar Harsolia
Shahidhusain Akadar Harsolia
Individual Promoter
about 5 years ago
Taherabibi Makbulhusen Hasanji
Taherabibi Makbulhusen Hasanji
Director
almost 25 years ago
Samsadbibi Hasanji
Samsadbibi Hasanji
Director
almost 25 years ago
Makbulhusen Mohmedumar Hasanji
Makbulhusen Mohmedumar Hasanji
Whole Time Director
almost 25 years ago

Past Directors

Abdulhafiz Ahmedhusain Harsolia
Abdulhafiz Ahmedhusain Harsolia
Director
over 25 years ago
Abdulkadar Abdulrehman Harsolia
Abdulkadar Abdulrehman Harsolia
Director
over 25 years ago
Mohmedrafiq Mohamedusman Harsolia
Mohmedrafiq Mohamedusman Harsolia
Director
over 33 years ago
Abdulgani Harsolia
Abdulgani Harsolia
Director
over 33 years ago

Charges

13 Crore
22 July 2015
Icici Bank Limited
6 Crore
21 July 2015
Icici Bank Limited
6 Crore
30 June 2005
State Bank Of India
1 Crore
31 July 2012
State Bank Of India
3 Crore
31 July 2012
State Bank Of India
3 Crore
26 August 2004
The Godhra City Co-op. Bank Ltd
50 Lak
18 July 2001
The Godhra City Co-op. Bank Ltd
1 Lak
22 July 2015
Others
0
31 July 2012
State Bank Of India
0
21 July 2015
Icici Bank Limited
0
30 June 2005
State Bank Of India
0
31 July 2012
State Bank Of India
0
26 August 2004
The Godhra City Co-op. Bank Ltd
0
18 July 2001
The Godhra City Co-op. Bank Ltd
0
22 July 2015
Others
0
31 July 2012
State Bank Of India
0
21 July 2015
Icici Bank Limited
0
30 June 2005
State Bank Of India
0
31 July 2012
State Bank Of India
0
26 August 2004
The Godhra City Co-op. Bank Ltd
0
18 July 2001
The Godhra City Co-op. Bank Ltd
0
22 July 2015
Others
0
31 July 2012
State Bank Of India
0
21 July 2015
Icici Bank Limited
0
30 June 2005
State Bank Of India
0
31 July 2012
State Bank Of India
0
26 August 2004
The Godhra City Co-op. Bank Ltd
0
18 July 2001
The Godhra City Co-op. Bank Ltd
0

Documents

Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form DPT-3-28012020-signed
Optional Attachment-(2)-18012020
Declaration by first director-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form MGT-14-31102019-signed
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of MGT-8-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Altered memorandum of association-24102019
Altered articles of association-24102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MGT-7-08062019_signed
Form DIR-12-03062019_signed