Company Information
CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Umesh Ashokbhai Punjabi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Santramdas Punjabi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sukhdev Santramdas Punjabi
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
04 June 2016
Tata Capital Financial Services Limited
1 Crore
11 June 2008
Hdfc Bank Limited
5 Crore
28 July 2005
Hdfc Bank Limited
6 Crore
22 November 2013
Ing Vysya Bank Limited
4 Crore
04 June 2016
Tata Capital Financial Services Limited
0
28 July 2005
Hdfc Bank Limited
0
11 June 2008
Hdfc Bank Limited
0
22 November 2013
Ing Vysya Bank Limited
0
04 June 2016
Tata Capital Financial Services Limited
0
28 July 2005
Hdfc Bank Limited
0
11 June 2008
Hdfc Bank Limited
0
22 November 2013
Ing Vysya Bank Limited
0
04 June 2016
Tata Capital Financial Services Limited
0
28 July 2005
Hdfc Bank Limited
0
11 June 2008
Hdfc Bank Limited
0
22 November 2013
Ing Vysya Bank Limited
0
04 June 2016
Tata Capital Financial Services Limited
0
28 July 2005
Hdfc Bank Limited
0
11 June 2008
Hdfc Bank Limited
0
22 November 2013
Ing Vysya Bank Limited
0
04 June 2016
Tata Capital Financial Services Limited
0
28 July 2005
Hdfc Bank Limited
0
11 June 2008
Hdfc Bank Limited
0
22 November 2013
Ing Vysya Bank Limited
0
Documents
Form DPT-3-18112020-signed
Copy of instrument creating charge-26092020
Copy of trust deed-26092020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-30012020-signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
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-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form DPT-3-11072019
Copy of instrument creating charge-11072019
Copy of trust deed-11072019
Optional Attachment-(1)-01012019
Form DIR-12-01012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29102018
