Company Information
CIN
Status
Date of Incorporation
06 July 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Directors
Kanaklataben Umangkumar Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Umang Haribhai Thakkar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Bhavsingh Dayabhai Rathod
Director
over 18 years ago
over 18 years ago
Gita Harishbhai Ganatra
Director
over 18 years ago
over 18 years ago
Charges
10 July 2014
Tourism Finance Corporation Of India Ltd.
23 Crore
27 February 2008
Allahabad Bank
5 Crore
24 February 2005
United Bank Of India
2 Crore
24 February 2005
United Bank Of India
2 Crore
10 July 2014
Tourism Finance Corporation Of India Ltd.
0
24 February 2005
United Bank Of India
0
24 February 2005
United Bank Of India
0
27 February 2008
Allahabad Bank
0
10 July 2014
Tourism Finance Corporation Of India Ltd.
0
24 February 2005
United Bank Of India
0
24 February 2005
United Bank Of India
0
27 February 2008
Allahabad Bank
0
10 July 2014
Tourism Finance Corporation Of India Ltd.
0
24 February 2005
United Bank Of India
0
24 February 2005
United Bank Of India
0
27 February 2008
Allahabad Bank
0
Documents
Form DPT-3-26042021-signed
Form DPT-3-23122020_signed
Form DIR-12-05032020_signed
Notice of resignation;-04032020
Evidence of cessation;-04032020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Copy of the intimation sent by company-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of written consent given by auditor-15032018
Copy of resolution passed by the company-15032018
Form CHG-4-12012018_signed
Letter of the charge holder stating that the amount has been satisfied-12012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
