Company Information
CIN
Status
Date of Incorporation
19 April 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Kalpesh Navnitlal Jariwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kalpeshbhai Jariwala
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Navneetlal Sakarlal Jariwala
Director
about 18 years ago
about 18 years ago
Past Directors
Jasumatiben Navneetlal Jariwala
Director
about 18 years ago
about 18 years ago
Charges
08 July 2017
Hdfc Bank Limited
2 Crore
28 May 2010
State Bank Of India
95 Lak
17 December 1989
State Bank Of Saurashtra
18 Lak
17 December 1988
State Bank Of Saurashtra
18 Lak
17 December 1988
State Bank Of Saurashtra
18 Lak
08 June 2000
The Panchsheel Mercantile Co-op Bank Ltd
31 Lak
08 September 1988
Gujrat State Financial Corporation Ltd
25 Lak
13 September 2023
Hdfc Bank Limited
0
08 July 2017
Hdfc Bank Limited
0
17 December 1988
State Bank Of Saurashtra
0
17 December 1988
State Bank Of Saurashtra
0
08 September 1988
Gujrat State Financial Corporation Ltd
0
17 December 1989
State Bank Of Saurashtra
0
08 June 2000
The Panchsheel Mercantile Co-op Bank Ltd
0
28 May 2010
State Bank Of India
0
13 September 2023
Hdfc Bank Limited
0
08 July 2017
Hdfc Bank Limited
0
17 December 1988
State Bank Of Saurashtra
0
17 December 1988
State Bank Of Saurashtra
0
08 September 1988
Gujrat State Financial Corporation Ltd
0
17 December 1989
State Bank Of Saurashtra
0
08 June 2000
The Panchsheel Mercantile Co-op Bank Ltd
0
28 May 2010
State Bank Of India
0
Documents
Form DPT-3-15012021-signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Form MGT-14-26112018-signed
Form PAS-3-13112018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13112018
Copy of Board or Shareholders? resolution-13112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112018
Optional Attachment-(1)-13112018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
