Company Information
CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,472,000
Authorised Capital
2,500,000
Directors
Pradeep Kumar Poddar
Director
over 16 years ago
over 16 years ago
Bharat Lal Poddar
Director
over 16 years ago
over 16 years ago
Past Directors
Bhupeshkumar Banwarilal Rungta
Director
over 23 years ago
over 23 years ago
Charges
07 June 2006
Bank Of Idnia
12 Lak
17 August 1998
The Jammu & Kashmir Bank Ltd
11 Lak
04 July 2008
Syndicate Bank
3 Crore
28 February 2006
Bank Of India
0
07 June 2006
Bank Of Idnia
0
17 August 1998
The Jammu & Kashmir Bank Ltd
0
04 July 2008
Syndicate Bank
0
28 February 2006
Bank Of India
0
07 June 2006
Bank Of Idnia
0
17 August 1998
The Jammu & Kashmir Bank Ltd
0
04 July 2008
Syndicate Bank
0
28 February 2006
Bank Of India
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-30062019
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-16112016_signed
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form CHG-4-241215.OCT
Memorandum of satisfaction of Charge-221215.PDF
Letter of the charge holder-221215.PDF
Form CHG-1-281115.OCT
Certificate of Registration for Modification of Mortgage-261115.PDF
Certificate of Registration for Modification of Mortgage-261115.PDF
