Company Information

CIN
Status
Date of Incorporation
03 November 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
7,600,000

Directors

Sureshkumar Popatlal Patel
Sureshkumar Popatlal Patel
Director
over 2 years ago
Vishal Dilipkumar Patel
Vishal Dilipkumar Patel
Director
about 3 years ago
Jayshriben Sureshkumar Patel
Jayshriben Sureshkumar Patel
Director
about 6 years ago
Himanshubhai Dilipkumar Patel
Himanshubhai Dilipkumar Patel
Director
about 21 years ago
Dilipkumar Popatlal Patel
Dilipkumar Popatlal Patel
Director
about 21 years ago

Past Directors

Nipa Vishal Patel
Nipa Vishal Patel
Additional Director
about 17 years ago
Bhavinaben Himanshubhai Patel
Bhavinaben Himanshubhai Patel
Additional Director
about 17 years ago
Krishna Patel Sureshkumar
Krishna Patel Sureshkumar
Additional Director
about 17 years ago

Charges

89 Crore
01 October 2019
Standard Chartered Bank
16 Crore
12 July 2019
Rbl Bank Limited
3 Crore
11 July 2019
Rbl Bank Limited
4 Crore
25 January 2019
Standard Chartered Bank
16 Crore
12 March 2009
Kotak Mahindra Bank Limited
27 Crore
14 March 2008
Kotak Mahindra Bank Limited
27 Crore
04 December 2012
Yes Bank Limited
70 Lak
15 July 2013
Yes Bank Limited
60 Lak
10 June 2015
The Social Co-op. Bank Ltd.
40 Lak
15 November 2011
Yes Bank Limited
13 Crore
21 May 2018
Yes Bank Limited
7 Crore
09 September 2020
Icici Bank Limited
17 Crore
04 May 2020
Standard Chartered Bank
16 Crore
03 March 2020
Rbl Bank Limited
16 Crore
18 July 2023
Standard Chartered Bank
0
06 January 2023
Others
0
01 October 2019
Standard Chartered Bank
0
12 July 2019
Others
0
11 July 2019
Others
0
25 January 2019
Standard Chartered Bank
0
21 May 2018
Yes Bank Limited
0
03 March 2020
Others
0
15 November 2011
Others
0
09 September 2020
Others
0
04 May 2020
Standard Chartered Bank
0
12 March 2009
Kotak Mahindra Bank Limited
0
14 March 2008
Kotak Mahindra Bank Limited
0
04 December 2012
Yes Bank Limited
0
15 July 2013
Yes Bank Limited
0
10 June 2015
The Social Co-op. Bank Ltd.
0
18 July 2023
Standard Chartered Bank
0
06 January 2023
Others
0
01 October 2019
Standard Chartered Bank
0
12 July 2019
Others
0
11 July 2019
Others
0
25 January 2019
Standard Chartered Bank
0
21 May 2018
Yes Bank Limited
0
03 March 2020
Others
0
15 November 2011
Others
0
09 September 2020
Others
0
04 May 2020
Standard Chartered Bank
0
12 March 2009
Kotak Mahindra Bank Limited
0
14 March 2008
Kotak Mahindra Bank Limited
0
04 December 2012
Yes Bank Limited
0
15 July 2013
Yes Bank Limited
0
10 June 2015
The Social Co-op. Bank Ltd.
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Form AOC-4(XBRL)-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-21102020-signed
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
Particulars of all joint charge holders;-12032020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form AOC-4(XBRL)-11122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DPT-3-27112019-signed
Form CHG-1-17112019_signed
Form DIR-12-17112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-23102019
Form CHG-1-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019