Company Information

CIN
Status
Date of Incorporation
16 May 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,078,300
Authorised Capital
2,200,000

Directors

Shamsuddin Allauddin Rangrej
Shamsuddin Allauddin Rangrej
Director/Designated Partner
over 2 years ago
Abdulsamad Rangrej
Abdulsamad Rangrej
Director/Designated Partner
over 2 years ago
Rafiqbhai Allauddin Rangrej
Rafiqbhai Allauddin Rangrej
Director
over 2 years ago

Past Directors

Anwar Allouddingi Rangrej
Anwar Allouddingi Rangrej
Director
over 23 years ago

Charges

2 Crore
21 November 2005
Development Credit Bank Limited
2 Crore
16 September 2004
Andhra Bank
5 Lak
04 October 2002
Andhra Bank
10 Lak
06 November 1999
Andhra Bank
15 Lak
30 July 2001
Andhra Bank
5 Lak
26 November 1999
Andhra Bank
5 Lak
20 May 2002
Andhra Bank
4 Lak
03 December 2022
Hdfc Bank Limited
0
09 June 2022
Others
0
20 May 2002
Andhra Bank
0
16 September 2004
Andhra Bank
0
21 November 2005
Development Credit Bank Limited
0
26 November 1999
Andhra Bank
0
04 October 2002
Andhra Bank
0
06 November 1999
Andhra Bank
0
30 July 2001
Andhra Bank
0
03 December 2022
Hdfc Bank Limited
0
09 June 2022
Others
0
20 May 2002
Andhra Bank
0
16 September 2004
Andhra Bank
0
21 November 2005
Development Credit Bank Limited
0
26 November 1999
Andhra Bank
0
04 October 2002
Andhra Bank
0
06 November 1999
Andhra Bank
0
30 July 2001
Andhra Bank
0
03 December 2022
Hdfc Bank Limited
0
09 June 2022
Others
0
20 May 2002
Andhra Bank
0
16 September 2004
Andhra Bank
0
21 November 2005
Development Credit Bank Limited
0
26 November 1999
Andhra Bank
0
04 October 2002
Andhra Bank
0
06 November 1999
Andhra Bank
0
30 July 2001
Andhra Bank
0

Documents

Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-29042019_signed
Optional Attachment-(1)-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form MGT-7-26042019_signed
List of share holders, debenture holders;-19042019
Form MGT-7-01052018_signed
List of share holders, debenture holders;-25042018
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form 20B-26072017_signed
Form 23AC-26072017_signed
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
Annual return as per schedule V of the Companies Act,1956-22072017
List of share holders, debenture holders;-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21072017
Directors report as per section 134(3)-21072017
Form66-120514 for the FY ending on-310313.OCT