Company Information
CIN
Status
Date of Incorporation
24 August 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sagar Suryakant Shah
Managing Director
over 2 years ago
over 2 years ago
Suryakant Motichand Shah
Managing Director
over 44 years ago
over 44 years ago
Charges
16 February 2019
Axis Bank Limited
7 Crore
29 January 2019
Axis Bank Limited
7 Crore
18 March 2013
Hdfc Bank Limited
2 Crore
27 September 2012
Hdfc Bank Limited
6 Crore
29 June 2012
Citibank N. A.
3 Crore
23 March 2010
Small Industries Development Bank Of India
1 Crore
29 July 2020
State Bank Of India
14 Crore
29 June 2020
State Bank Of India
14 Crore
29 January 2019
Axis Bank Limited
0
16 February 2019
Axis Bank Limited
0
29 June 2020
State Bank Of India
0
29 July 2020
State Bank Of India
0
23 March 2010
Small Industries Development Bank Of India
0
29 June 2012
Citibank N. A.
0
27 September 2012
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
29 January 2019
Axis Bank Limited
0
16 February 2019
Axis Bank Limited
0
29 June 2020
State Bank Of India
0
29 July 2020
State Bank Of India
0
23 March 2010
Small Industries Development Bank Of India
0
29 June 2012
Citibank N. A.
0
27 September 2012
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
29 January 2019
Axis Bank Limited
0
16 February 2019
Axis Bank Limited
0
29 June 2020
State Bank Of India
0
29 July 2020
State Bank Of India
0
23 March 2010
Small Industries Development Bank Of India
0
29 June 2012
Citibank N. A.
0
27 September 2012
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
Documents
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
Form DPT-3-06102020-signed
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(2)-18092020
Form CHG-1-18092020
Optional Attachment-(1)-18092020
Form CHG-4-22062020_signed
Letter of the charge holder stating that the amount has been satisfied-22062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200622
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
Copy of MGT-8-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-14082019-signed
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Auditor?s certificate-25062019
