Company Information
CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,452,000
Authorised Capital
15,000,000
Past Directors
Gajendrakumar Shankerlal Chandaliya
Additional Director
about 15 years ago
about 15 years ago
Dhanpatraj Maradia
Additional Director
about 15 years ago
about 15 years ago
Shantilal Jasraj Jain
Additional Director
about 15 years ago
about 15 years ago
Niketkumar Prakashchandra Singhvi
Additional Director
about 15 years ago
about 15 years ago
Laxmansingh Fatehlal Singhvi
Director
almost 36 years ago
almost 36 years ago
Charges
09 October 2017
Kotak Mahindra Bank Limited
5 Crore
11 April 2011
Bank Of Baroda
5 Crore
04 September 2001
M/s Sundaram Finance Limited
5 Lak
30 August 2007
Tamilnad Mercantile Bank Ltd
6 Lak
30 August 2007
Tamilnad Mercantile Bank Ltd
27 Lak
30 August 2007
Tamilnad Mercantile Bank Ltd
29 Lak
19 October 2006
Tamilnad Mercantile Bank Ltd.
50 Lak
31 January 1995
The United Western Bank Ltd
45 Lak
09 October 2017
Others
0
31 January 1995
The United Western Bank Ltd
0
19 October 2006
Tamilnad Mercantile Bank Ltd.
0
30 August 2007
Tamilnad Mercantile Bank Ltd
0
30 August 2007
Tamilnad Mercantile Bank Ltd
0
11 April 2011
Bank Of Baroda
0
04 September 2001
M/s Sundaram Finance Limited
0
30 August 2007
Tamilnad Mercantile Bank Ltd
0
09 October 2017
Others
0
31 January 1995
The United Western Bank Ltd
0
19 October 2006
Tamilnad Mercantile Bank Ltd.
0
30 August 2007
Tamilnad Mercantile Bank Ltd
0
30 August 2007
Tamilnad Mercantile Bank Ltd
0
11 April 2011
Bank Of Baroda
0
04 September 2001
M/s Sundaram Finance Limited
0
30 August 2007
Tamilnad Mercantile Bank Ltd
0
Documents
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-21062019-signed
Form DPT-3-20062019-signed
Auditor?s certificate-13062019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-06122017_signed
Form CHG-1-04122017_signed
Instrument(s) of creation or modification of charge;-04122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171204
List of share holders, debenture holders;-29112017
Form CHG-4-01112017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171101
Letter of the charge holder stating that the amount has been satisfied-11102017
