Company Information
CIN
Status
Date of Incorporation
27 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000
Directors
Anilkumar Snehilal Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Snehilal Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pragat Goyal
Director/Designated Partner
about 4 years ago
about 4 years ago
Chhaganlal Snehilal Goyal
Director
about 19 years ago
about 19 years ago
Past Directors
Sanehilal Mulchand Goyal
Director
about 24 years ago
about 24 years ago
Charges
25 April 2018
Sidbi
1 Crore
18 March 2014
Small Industries Development Bank Of India
1 Crore
04 June 2010
Small Industries Development Bank Of India
3 Crore
07 February 2009
Punjab National Bank
90 Lak
15 June 2002
Punjab National Bank
90 Lak
25 April 2018
Sidbi
0
07 February 2009
Punjab National Bank
0
04 June 2010
Small Industries Development Bank Of India
0
18 March 2014
Small Industries Development Bank Of India
0
15 June 2002
Punjab National Bank
0
25 April 2018
Sidbi
0
07 February 2009
Punjab National Bank
0
04 June 2010
Small Industries Development Bank Of India
0
18 March 2014
Small Industries Development Bank Of India
0
15 June 2002
Punjab National Bank
0
Documents
Form DPT-3-06102020-signed
Form DPT-3-20022020-signed
Form DPT-3-10022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(3)-29052019
Interest in other entities;-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(4)-29052019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Instrument(s) of creation or modification of charge;-28062018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180628
Form CHG-1-22062018_signed
Instrument(s) of creation or modification of charge;-22062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
List of share holders, debenture holders;-03112017
