Company Information
CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,149,990
Authorised Capital
10,000,000
Directors
Mafatlal Ambalal Patel
Director
almost 3 years ago
almost 3 years ago
Tushar Mafatlal Patel
Director
about 11 years ago
about 11 years ago
Darshankumar Mafatlal Patel
Director
about 11 years ago
about 11 years ago
Bimal Chandrakant Bhatt
Director
over 18 years ago
over 18 years ago
Chandrakant Chintamani Bhatt
Director
almost 30 years ago
almost 30 years ago
Charges
14 December 2018
Hdfc Bank Limited
8 Crore
17 April 2018
Citi Bank N.a.
53 Lak
23 March 2018
Citi Bank N.a.
1 Crore
02 November 2012
Hdfc Bank Limited
63 Lak
09 March 2009
Kotak Mahindra Bank Limited
1 Crore
15 October 2007
Ge Capital Transportation Financial Services Ltd
52 Lak
16 February 2004
Syndicate Bank
24 Lak
22 December 2001
Centurion Bank Ltd.
18 Lak
18 April 2001
Centurion Bank Limited
30 Lak
12 October 2000
Centurion Bank Limited
9 Lak
24 January 2013
Syndicate Bank
2 Crore
20 November 2007
Syndicate Bank
2 Crore
20 February 2001
Adajan Nagrik Sahkari Bank Ltd.
15 Lak
04 February 2010
Kotak Mahindra Bank Limited
8 Lak
04 February 2010
Kotak Mahindra Bank Limited
18 Lak
04 February 2010
Kotak Mahindra Bank Limited
27 Lak
01 April 2009
Kotak Mahindra Bank Limited
9 Lak
23 March 2009
Kotak Mahindra Bank Limited
16 Lak
04 February 2010
Kotak Mahindra Bank Limited
5 Lak
09 March 2009
Kotak Mahindra Bank Limited
17 Lak
27 February 2009
Hdfc Bank Limited
16 Lak
20 December 2013
Hdfc Bank Limited
70 Lak
27 February 2015
Hdfc Bank Limited
1 Crore
18 November 2013
Hdfc Bank Limited
9 Lak
03 January 2014
Hdfc Bank Limited
21 Lak
02 November 2012
Hdfc Bank Limited
26 Lak
27 February 2009
Hdfc Bank Limited
16 Lak
20 January 2021
Hdfc Bank Limited
1 Crore
18 January 2021
Hdfc Bank Limited
42 Lak
01 November 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
14 December 2018
Hdfc Bank Limited
0
17 April 2018
Citi Bank N.a.
0
16 February 2004
Syndicate Bank
0
09 March 2009
Kotak Mahindra Bank Limited
0
23 March 2009
Kotak Mahindra Bank Limited
0
27 February 2009
Hdfc Bank Limited
0
01 April 2009
Kotak Mahindra Bank Limited
0
04 February 2010
Kotak Mahindra Bank Limited
0
02 November 2012
Hdfc Bank Limited
0
20 November 2007
Syndicate Bank
0
03 January 2014
Hdfc Bank Limited
0
22 December 2001
Centurion Bank Ltd.
0
20 February 2001
Adajan Nagrik Sahkari Bank Ltd.
0
02 November 2012
Hdfc Bank Limited
0
18 April 2001
Centurion Bank Limited
0
12 October 2000
Centurion Bank Limited
0
27 February 2015
Hdfc Bank Limited
0
20 December 2013
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
24 January 2013
Syndicate Bank
0
04 February 2010
Kotak Mahindra Bank Limited
0
04 February 2010
Kotak Mahindra Bank Limited
0
04 February 2010
Kotak Mahindra Bank Limited
0
27 February 2009
Hdfc Bank Limited
0
09 March 2009
Kotak Mahindra Bank Limited
0
15 October 2007
Ge Capital Transportation Financial Services Ltd
0
23 March 2018
Citi Bank N.a.
0
01 November 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
14 December 2018
Hdfc Bank Limited
0
17 April 2018
Citi Bank N.a.
0
16 February 2004
Syndicate Bank
0
09 March 2009
Kotak Mahindra Bank Limited
0
23 March 2009
Kotak Mahindra Bank Limited
0
27 February 2009
Hdfc Bank Limited
0
01 April 2009
Kotak Mahindra Bank Limited
0
04 February 2010
Kotak Mahindra Bank Limited
0
02 November 2012
Hdfc Bank Limited
0
20 November 2007
Syndicate Bank
0
03 January 2014
Hdfc Bank Limited
0
22 December 2001
Centurion Bank Ltd.
0
20 February 2001
Adajan Nagrik Sahkari Bank Ltd.
0
02 November 2012
Hdfc Bank Limited
0
18 April 2001
Centurion Bank Limited
0
12 October 2000
Centurion Bank Limited
0
27 February 2015
Hdfc Bank Limited
0
20 December 2013
Hdfc Bank Limited
0
18 November 2013
Hdfc Bank Limited
0
24 January 2013
Syndicate Bank
0
04 February 2010
Kotak Mahindra Bank Limited
0
04 February 2010
Kotak Mahindra Bank Limited
0
04 February 2010
Kotak Mahindra Bank Limited
0
27 February 2009
Hdfc Bank Limited
0
09 March 2009
Kotak Mahindra Bank Limited
0
15 October 2007
Ge Capital Transportation Financial Services Ltd
0
23 March 2018
Citi Bank N.a.
0
Documents
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-16112019-signed
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27082019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(1)-28122018
Form CHG-1-28122018_signed
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
