Company Information
CIN
Status
Date of Incorporation
17 January 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Pankajkumar Vaghjibhai Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Alpeshkumar Dineshchandra Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ronakkumar Rameshbhai Patel
Director
almost 7 years ago
almost 7 years ago
Past Directors
Dineshbhai Shankarlal Patel
Director
over 20 years ago
over 20 years ago
Satishkumar Amrutlal Patel
Director
almost 25 years ago
almost 25 years ago
Charges
29 March 2019
Axis Bank Limited
25 Crore
28 December 2018
The Mehsana Urban Bank Co-operative Bank Ltd
10 Crore
05 July 2018
Mahindra And Mahindra Financial Services Limited
1 Crore
16 November 2017
Icici Bank Limited
1 Crore
10 October 2016
Aditya Birla Finance Limited
9 Crore
24 June 2016
Hdfc Bank Limited
17 Crore
29 April 2009
Hdfc Bank Limited
22 Crore
12 October 2012
The Mehsana Urban Co-operative Bank Limited
11 Crore
16 July 2012
The Mehsana Urban Cooperative Bank Limited
3 Crore
13 October 2012
The Mehsana Urban Cooperative Bank Limited
5 Crore
27 July 2013
The Mehsana Urban Co-operative Bank Limited
3 Crore
05 December 2008
The Mehsana Urban Cooperative Bank Limited
4 Crore
16 February 2021
The Mehsana Urban Bank Co-operative Bank Ltd
25 Crore
10 October 2016
Others
0
16 February 2021
Others
0
28 December 2018
Others
0
16 November 2017
Others
0
05 July 2018
Others
0
29 April 2009
Hdfc Bank Limited
0
24 June 2016
Hdfc Bank Limited
0
16 July 2012
The Mehsana Urban Cooperative Bank Limited
0
27 July 2013
The Mehsana Urban Co-operative Bank Limited
0
29 March 2019
Axis Bank Limited
0
13 October 2012
The Mehsana Urban Cooperative Bank Limited
0
05 December 2008
The Mehsana Urban Cooperative Bank Limited
0
12 October 2012
The Mehsana Urban Co-operative Bank Limited
0
10 October 2016
Others
0
16 February 2021
Others
0
28 December 2018
Others
0
16 November 2017
Others
0
05 July 2018
Others
0
29 April 2009
Hdfc Bank Limited
0
24 June 2016
Hdfc Bank Limited
0
16 July 2012
The Mehsana Urban Cooperative Bank Limited
0
27 July 2013
The Mehsana Urban Co-operative Bank Limited
0
29 March 2019
Axis Bank Limited
0
13 October 2012
The Mehsana Urban Cooperative Bank Limited
0
05 December 2008
The Mehsana Urban Cooperative Bank Limited
0
12 October 2012
The Mehsana Urban Co-operative Bank Limited
0
10 October 2016
Others
0
16 February 2021
Others
0
28 December 2018
Others
0
16 November 2017
Others
0
05 July 2018
Others
0
29 April 2009
Hdfc Bank Limited
0
24 June 2016
Hdfc Bank Limited
0
16 July 2012
The Mehsana Urban Cooperative Bank Limited
0
27 July 2013
The Mehsana Urban Co-operative Bank Limited
0
29 March 2019
Axis Bank Limited
0
13 October 2012
The Mehsana Urban Cooperative Bank Limited
0
05 December 2008
The Mehsana Urban Cooperative Bank Limited
0
12 October 2012
The Mehsana Urban Co-operative Bank Limited
0
Documents
Form DPT-3-04012021-signed
Form CHG-4-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
List of share holders, debenture holders;-18092020
Copy of MGT-8-18092020
Optional Attachment-(1)-18092020
Form AOC-4(XBRL)-18092020_signed
Form MGT-7-18092020_signed
Optional Attachment-(2)-16092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form ADT-1-05082020_signed
Optional Attachment-(1)-05082020
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Optional Attachment-(1)-06092019
Instrument(s) of creation or modification of charge;-06092019
Instrument(s) of creation or modification of charge;-05092019
Form CHG-1-05092019_signed
Optional Attachment-(1)-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
