Company Information
CIN
Status
Date of Incorporation
13 July 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,100
Authorised Capital
15,000,000
Directors
Anil Hariprasad Yadav
Beneficial Owner
over 2 years ago
over 2 years ago
Ashok Hariprasad Yadav
Beneficial Owner
about 6 years ago
about 6 years ago
Amit Hariprasad Yadav
Director
over 24 years ago
over 24 years ago
Hariprasad Hiralal Yadav
Director
over 24 years ago
over 24 years ago
Past Directors
Dinanath Hiralal Yadav
Director
over 24 years ago
over 24 years ago
Lalitadevi Hariprasad Yadav
Director
over 24 years ago
over 24 years ago
Charges
16 April 2009
Bank Of Baroda
4 Crore
21 October 2004
Tamilnad Mercantila Bank Ltd.
3 Crore
16 July 2008
Tamilnad Merchantile Bank Limited
22 Lak
16 July 2008
Tamilnad Merchantile Bank Limited
22 Lak
23 March 2005
Tamilnad Mercantile Bank Limited
7 Lak
08 October 2007
Tamilnad Merchantile Bank Limited
6 Lak
16 July 2008
Tamilnad Merchantile Bank Limited
71 Lak
16 April 2009
Others
0
08 October 2007
Tamilnad Merchantile Bank Limited
0
16 July 2008
Tamilnad Merchantile Bank Limited
0
21 October 2004
Tamilnad Mercantila Bank Ltd.
0
16 July 2008
Tamilnad Merchantile Bank Limited
0
23 March 2005
Tamilnad Mercantile Bank Limited
0
16 July 2008
Tamilnad Merchantile Bank Limited
0
16 April 2009
Others
0
08 October 2007
Tamilnad Merchantile Bank Limited
0
16 July 2008
Tamilnad Merchantile Bank Limited
0
21 October 2004
Tamilnad Mercantila Bank Ltd.
0
16 July 2008
Tamilnad Merchantile Bank Limited
0
23 March 2005
Tamilnad Mercantile Bank Limited
0
16 July 2008
Tamilnad Merchantile Bank Limited
0
16 April 2009
Others
0
08 October 2007
Tamilnad Merchantile Bank Limited
0
16 July 2008
Tamilnad Merchantile Bank Limited
0
21 October 2004
Tamilnad Mercantila Bank Ltd.
0
16 July 2008
Tamilnad Merchantile Bank Limited
0
23 March 2005
Tamilnad Mercantile Bank Limited
0
16 July 2008
Tamilnad Merchantile Bank Limited
0
Documents
Form DPT-3-18112020-signed
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
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 BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Instrument(s) of creation or modification of charge;-19012018
Form CHG-1-19012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180119
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Optional Attachment-(1)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-19112017_signed
