Company Information
CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,600,000
Authorised Capital
40,000,000
Directors
Santosh Ramavtar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayan Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddhant Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhadevi Santosh Goyal
Director/Designated Partner
about 17 years ago
about 17 years ago
Kailash Goyal
Director
over 19 years ago
over 19 years ago
Past Directors
Giriraj Ramavtar Goyal
Director
almost 19 years ago
almost 19 years ago
Subhash Ramavtar Goyal
Director
almost 19 years ago
almost 19 years ago
Ramavtar Mulchand Goyal
Director
over 19 years ago
over 19 years ago
Charges
30 August 2016
Standard Chartered Bank
7 Crore
23 June 2016
Standard Chartered Bank
7 Crore
05 November 2015
St Helen's Nominees India Private Limited
6 Crore
05 November 2015
Standard Chartered Bank
17 Crore
23 October 2015
Standard Chartered Bank
6 Crore
16 October 2015
St Helen's Nominees India Private Limited
6 Crore
13 March 2015
Standard Chartered Bank
35 Lak
13 March 2015
Standard Chartered Bank
10 Crore
13 March 2015
Standard Chartered Bank
7 Crore
27 February 2015
Standard Chartered Bank
95 Lak
14 September 2009
Hdfc Bank Limited
82 Lak
21 September 2009
Sundaram Finance Limited
21 Lak
21 September 2009
Sundaram Finance Limited
21 Lak
21 September 2009
Sundaram Finance Limited
21 Lak
21 September 2009
Sundaram Finance Limited
21 Lak
21 September 2009
Sundaram Finance Limited
21 Lak
06 June 2012
The Cosmos Co-operative Bank Ltd.
5 Crore
07 June 2012
The Cosmos Co-operative Bank Ltd.
5 Crore
14 September 2009
Oriental Bank Of Commerce
1 Crore
15 May 2006
Abn Amro Bank N. V.
8 Crore
25 June 2007
Abn Amro Bank N. V.
40 Crore
09 November 2005
Abn Amro Bank N.v.
19 Crore
10 August 2021
State Bank Of India
28 Crore
10 March 2023
Others
0
13 March 2015
Standard Chartered Bank
0
27 February 2015
Standard Chartered Bank
0
23 October 2015
Standard Chartered Bank
0
23 June 2016
Standard Chartered Bank
0
10 August 2021
State Bank Of India
0
05 November 2015
Standard Chartered Bank
0
13 March 2015
Standard Chartered Bank
0
13 March 2015
Standard Chartered Bank
0
14 September 2009
Oriental Bank Of Commerce
0
14 September 2009
Hdfc Bank Limited
0
25 June 2007
Abn Amro Bank N. V.
0
21 September 2009
Sundaram Finance Limited
0
07 June 2012
The Cosmos Co-operative Bank Ltd.
0
21 September 2009
Sundaram Finance Limited
0
06 June 2012
The Cosmos Co-operative Bank Ltd.
0
09 November 2005
Abn Amro Bank N.v.
0
21 September 2009
Sundaram Finance Limited
0
21 September 2009
Sundaram Finance Limited
0
21 September 2009
Sundaram Finance Limited
0
30 August 2016
Standard Chartered Bank
0
05 November 2015
Others
0
16 October 2015
St Helen's Nominees India Private Limited
0
15 May 2006
Abn Amro Bank N. V.
0
10 March 2023
Others
0
13 March 2015
Standard Chartered Bank
0
27 February 2015
Standard Chartered Bank
0
23 October 2015
Standard Chartered Bank
0
23 June 2016
Standard Chartered Bank
0
10 August 2021
State Bank Of India
0
05 November 2015
Standard Chartered Bank
0
13 March 2015
Standard Chartered Bank
0
13 March 2015
Standard Chartered Bank
0
14 September 2009
Oriental Bank Of Commerce
0
14 September 2009
Hdfc Bank Limited
0
25 June 2007
Abn Amro Bank N. V.
0
21 September 2009
Sundaram Finance Limited
0
07 June 2012
The Cosmos Co-operative Bank Ltd.
0
21 September 2009
Sundaram Finance Limited
0
06 June 2012
The Cosmos Co-operative Bank Ltd.
0
09 November 2005
Abn Amro Bank N.v.
0
21 September 2009
Sundaram Finance Limited
0
21 September 2009
Sundaram Finance Limited
0
21 September 2009
Sundaram Finance Limited
0
30 August 2016
Standard Chartered Bank
0
05 November 2015
Others
0
16 October 2015
St Helen's Nominees India Private Limited
0
15 May 2006
Abn Amro Bank N. V.
0
10 March 2023
Others
0
13 March 2015
Standard Chartered Bank
0
27 February 2015
Standard Chartered Bank
0
23 October 2015
Standard Chartered Bank
0
23 June 2016
Standard Chartered Bank
0
10 August 2021
State Bank Of India
0
05 November 2015
Standard Chartered Bank
0
13 March 2015
Standard Chartered Bank
0
13 March 2015
Standard Chartered Bank
0
14 September 2009
Oriental Bank Of Commerce
0
14 September 2009
Hdfc Bank Limited
0
25 June 2007
Abn Amro Bank N. V.
0
21 September 2009
Sundaram Finance Limited
0
07 June 2012
The Cosmos Co-operative Bank Ltd.
0
21 September 2009
Sundaram Finance Limited
0
06 June 2012
The Cosmos Co-operative Bank Ltd.
0
09 November 2005
Abn Amro Bank N.v.
0
21 September 2009
Sundaram Finance Limited
0
21 September 2009
Sundaram Finance Limited
0
21 September 2009
Sundaram Finance Limited
0
30 August 2016
Standard Chartered Bank
0
05 November 2015
Others
0
16 October 2015
St Helen's Nominees India Private Limited
0
15 May 2006
Abn Amro Bank N. V.
0
Documents
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form AOC-4(XBRL)-11052020_signed
XBRL document in respect Consolidated financial statement-08052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052020
Form DPT-3-10022020-signed
Form MGT-7-23012020_signed
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-21012020
Copy of MGT-8-21012020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Letter of the charge holder stating that the amount has been satisfied-19082019
Form AOC-4(XBRL)-01022019_signed
XBRL document in respect Consolidated financial statement-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of MGT-8-30122018
Form MGT-14-27082018-signed
