Company Information
CIN
Status
Date of Incorporation
03 May 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
6,000,000
Directors
Sajjankanwar Girdharisingh Rathore
Director/Designated Partner
over 3 years ago
over 3 years ago
Hanwantsingh Girdharisingh Rathore
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
09 January 2019
The Bhuj Mercantile Co-operative Bank Ltd.
2 Crore
31 May 2018
Sundaram Finance Limited
41 Lak
31 May 2018
Sundaram Finance Limited
41 Lak
31 May 2018
Sundaram Finance Limited
41 Lak
31 May 2018
Sundaram Finance Limited
41 Lak
31 May 2018
Sundaram Finance Limited
9 Lak
30 March 2018
India Infoline Finance Limited
51 Lak
30 March 2018
India Infoline Finance Limited
48 Lak
26 October 2009
Punjab National Bank
13 Crore
26 July 2012
Hdfc Bank Limited
1 Crore
24 July 2009
The Gandhidham Mercantile Co-operative Bank Limited
1 Crore
31 May 2000
The Chuj Mercantile Co-op. Bank Ltd
50 Lak
20 May 2002
The Gandhdham Mercantile Co-op. Bank Ltd
30 Lak
31 January 1996
Bank Of Baroda
1 Crore
31 May 2018
Others
0
31 May 2018
Others
0
31 May 2018
Others
0
31 May 2018
Others
0
31 May 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
09 January 2019
Others
0
26 October 2009
Punjab National Bank
0
31 May 2000
The Chuj Mercantile Co-op. Bank Ltd
0
24 July 2009
The Gandhidham Mercantile Co-operative Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
31 January 1996
Bank Of Baroda
0
20 May 2002
The Gandhdham Mercantile Co-op. Bank Ltd
0
31 May 2018
Others
0
31 May 2018
Others
0
31 May 2018
Others
0
31 May 2018
Others
0
31 May 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0
09 January 2019
Others
0
26 October 2009
Punjab National Bank
0
31 May 2000
The Chuj Mercantile Co-op. Bank Ltd
0
24 July 2009
The Gandhidham Mercantile Co-operative Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
31 January 1996
Bank Of Baroda
0
20 May 2002
The Gandhdham Mercantile Co-op. Bank Ltd
0
Documents
Form DPT-3-04092020-signed
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-4-10012020_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-02072019-signed
Optional Attachment-(3)-21062019
Optional Attachment-(1)-21062019
Auditor?s certificate-21062019
Optional Attachment-(2)-21062019
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Instrument(s) of creation or modification of charge;-21012019
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
