Company Information

CIN
Status
Date of Incorporation
10 October 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
3,744,000
Authorised Capital
5,000,000

Directors

Kartik B Padhiyar
Kartik B Padhiyar
Director/Designated Partner
over 2 years ago
Sonal Kartik Padhiyar
Sonal Kartik Padhiyar
Director/Designated Partner
over 2 years ago
Babubhai Pratapsinh Padhiyar
Babubhai Pratapsinh Padhiyar
Director/Designated Partner
over 2 years ago

Past Directors

Shital Sandeep Brahmbhatt
Shital Sandeep Brahmbhatt
Additional Director
almost 6 years ago
Sandeep Navneetlal Brahmbhatt
Sandeep Navneetlal Brahmbhatt
Director
about 29 years ago
Navnitbhai Shamaldas Brahmbhatt
Navnitbhai Shamaldas Brahmbhatt
Director
about 34 years ago
Saurabh Navnitbhai Brahmbhatt
Saurabh Navnitbhai Brahmbhatt
Director
about 34 years ago

Charges

0
04 January 1999
State Bank Of India
75 Lak
09 March 2006
State Bank Of India
12 Crore
04 January 2012
Hdfc Bank Limited
19 Lak
02 January 2012
Hdfc Bank Limited
22 Lak
02 January 2012
Hdfc Bank Limited
88 Lak
20 March 2004
Kotak Mahindra Bank Ltd.
12 Lak
22 September 2004
Kotak Mahindra Bank Ltd.
3 Lak
15 February 2003
Kotak Mahindra Finance Ltd.
18 Lak
22 February 2005
Kotak Mahindra Bank Ltd.
20 Lak
03 May 2006
Kotak Mahindra Bank Limited
4 Lak
17 October 2002
Kotak Mahindra Bank Ltd.
18 Lak
27 December 2002
Kotak Mahindra Finance Ltd.
18 Lak
05 April 1999
Centurion Bank Ltd.
6 Lak
27 October 1999
Centurion Bank Ltd.
12 Lak
26 November 1999
Centurion Bank Ltd.
25 Lak
17 October 2002
Kotak Mahindra Bank Ltd.
0
26 November 1999
Centurion Bank Ltd.
0
09 March 2006
State Bank Of India
0
27 October 1999
Centurion Bank Ltd.
0
04 January 2012
Hdfc Bank Limited
0
03 May 2006
Kotak Mahindra Bank Limited
0
22 February 2005
Kotak Mahindra Bank Ltd.
0
22 September 2004
Kotak Mahindra Bank Ltd.
0
20 March 2004
Kotak Mahindra Bank Ltd.
0
05 April 1999
Centurion Bank Ltd.
0
04 January 1999
State Bank Of India
0
27 December 2002
Kotak Mahindra Finance Ltd.
0
02 January 2012
Hdfc Bank Limited
0
02 January 2012
Hdfc Bank Limited
0
15 February 2003
Kotak Mahindra Finance Ltd.
0
17 October 2002
Kotak Mahindra Bank Ltd.
0
26 November 1999
Centurion Bank Ltd.
0
09 March 2006
State Bank Of India
0
27 October 1999
Centurion Bank Ltd.
0
04 January 2012
Hdfc Bank Limited
0
03 May 2006
Kotak Mahindra Bank Limited
0
22 February 2005
Kotak Mahindra Bank Ltd.
0
22 September 2004
Kotak Mahindra Bank Ltd.
0
20 March 2004
Kotak Mahindra Bank Ltd.
0
05 April 1999
Centurion Bank Ltd.
0
04 January 1999
State Bank Of India
0
27 December 2002
Kotak Mahindra Finance Ltd.
0
02 January 2012
Hdfc Bank Limited
0
02 January 2012
Hdfc Bank Limited
0
15 February 2003
Kotak Mahindra Finance Ltd.
0

Documents

Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Declaration by first director-11022020
Form DPT-3-01012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed