Company Information
CIN
Status
Date of Incorporation
23 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
15,000,000
Directors
Kartikbhai Manojbhai Joshi
Beneficial Owner
over 2 years ago
over 2 years ago
Parth Kartik Joshi
Director
over 13 years ago
over 13 years ago
Jaimin Nitinbhai Joshi
Director
over 15 years ago
over 15 years ago
Nitin Manojbhai Joshi
Beneficial Owner
over 28 years ago
over 28 years ago
Past Directors
Jasubhai Haribhai Patel
Director
over 28 years ago
over 28 years ago
Charges
11 November 2014
Dewan Housing Finance Corporation Limited
12 Crore
28 September 2011
Union Bank Of India
11 Crore
11 November 2014
Dewan Housing Finance Corporation Limited
0
28 September 2011
Union Bank Of India
0
11 November 2014
Dewan Housing Finance Corporation Limited
0
28 September 2011
Union Bank Of India
0
11 November 2014
Dewan Housing Finance Corporation Limited
0
28 September 2011
Union Bank Of India
0
11 November 2014
Dewan Housing Finance Corporation Limited
0
28 September 2011
Union Bank Of India
0
11 November 2014
Dewan Housing Finance Corporation Limited
0
28 September 2011
Union Bank Of India
0
Documents
Form DPT-3-17052021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Form DPT-3-03022020-signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
List of share holders, debenture holders;-05102019
Auditor?s certificate-29072019
List of depositors-29072019
Form DPT-3-27072019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-31102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
CERTIFICATE OF SATISFACTION OF CHARGE-20180402
Form CHG-4-02042018_signed
Letter of the charge holder stating that the amount has been satisfied-29032018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
