Company Information

CIN
Status
Date of Incorporation
17 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,660,000
Authorised Capital
30,000,000

Directors

Ketan Rasiklal Shah
Ketan Rasiklal Shah
Director/Designated Partner
over 2 years ago
Ramkrishna Raheja
Ramkrishna Raheja
Director/Designated Partner
over 2 years ago
Shyam Girdharidas Raheja
Shyam Girdharidas Raheja
Director/Designated Partner
over 2 years ago

Past Directors

Usha Shyam Raheja
Usha Shyam Raheja
Director
about 22 years ago

Charges

25 Crore
26 February 2021
Aditya Birla Housing Finance Limited
25 Crore
16 June 2021
Axis Bank Limited
74 Lak
28 October 2023
Others
0
01 August 2022
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
26 February 2021
Others
0
16 June 2021
Axis Bank Limited
0
28 October 2023
Others
0
01 August 2022
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
26 February 2021
Others
0
16 June 2021
Axis Bank Limited
0
28 October 2023
Others
0
01 August 2022
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
26 February 2021
Others
0
16 June 2021
Axis Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form MSME FORM I-07092020_signed
Form MSME FORM I-27012020_signed
Form MGT-7-12122019_signed
Form DPT-3-11122019-signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form DPT-3-18112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Form AOC - 4 CFS-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form MGT-14-18092019-signed
Altered articles of association-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form MSME FORM I-08062019_signed
Form ADT-1-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018