Company Information

CIN
Status
Date of Incorporation
19 January 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
17,000,000

Directors

Sanwarprasad Ramkumar Budhia
Sanwarprasad Ramkumar Budhia
Director
about 14 years ago
Kumaresh Sanwarprasad Budhia
Kumaresh Sanwarprasad Budhia
Director
over 18 years ago
Vishal Sanwarprasad Budhia
Vishal Sanwarprasad Budhia
Director/Designated Partner
over 29 years ago

Past Directors

Lalankumar Dayanand Yadav
Lalankumar Dayanand Yadav
Additional Director
almost 7 years ago
Ritu Vishal Budhia
Ritu Vishal Budhia
Director
about 11 years ago

Charges

52 Crore
29 July 2017
Aditya Birla Finance Limited
46 Crore
09 December 2015
Syndicate Bank
3 Crore
21 January 2008
Syndicate Bank
3 Crore
23 January 2009
Syndicate Bank
15 Crore
22 October 2007
Oriental Bank Of Commerce
2 Crore
19 September 2007
Oriental Bank Of Commerce
1 Crore
19 September 2007
Oriental Bank Of Commerce
44 Lak
17 November 2005
Indian Overseas Bank
1 Crore
22 January 2021
Hdfc Bank Limited
1 Crore
27 November 2020
Hdfc Bank Limited
8 Crore
27 May 2020
Icici Bank Limited
75 Lak
23 July 2020
Aditya Birla Finance Limited
1 Crore
19 May 2021
Hdfc Bank Limited
3 Crore
19 May 2021
Hdfc Bank Limited
18 Crore
19 May 2021
Hdfc Bank Limited
3 Crore
19 May 2021
Hdfc Bank Limited
17 Crore
26 July 2023
Hdfc Bank Limited
0
25 July 2023
Yes Bank Limited
0
26 April 2023
Others
0
26 April 2023
Hdfc Bank Limited
0
26 April 2023
Others
0
04 October 2022
Axis Bank Limited
0
07 March 2022
Axis Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
23 July 2020
Others
0
27 May 2020
Others
0
29 July 2017
Others
0
22 January 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
09 December 2015
Syndicate Bank
0
21 January 2008
Syndicate Bank
0
19 September 2007
Oriental Bank Of Commerce
0
23 January 2009
Syndicate Bank
0
22 October 2007
Oriental Bank Of Commerce
0
19 September 2007
Oriental Bank Of Commerce
0
17 November 2005
Indian Overseas Bank
0
26 July 2023
Hdfc Bank Limited
0
25 July 2023
Yes Bank Limited
0
26 April 2023
Others
0
26 April 2023
Hdfc Bank Limited
0
26 April 2023
Others
0
04 October 2022
Axis Bank Limited
0
07 March 2022
Axis Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
23 July 2020
Others
0
27 May 2020
Others
0
29 July 2017
Others
0
22 January 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
09 December 2015
Syndicate Bank
0
21 January 2008
Syndicate Bank
0
19 September 2007
Oriental Bank Of Commerce
0
23 January 2009
Syndicate Bank
0
22 October 2007
Oriental Bank Of Commerce
0
19 September 2007
Oriental Bank Of Commerce
0
17 November 2005
Indian Overseas Bank
0
26 July 2023
Hdfc Bank Limited
0
25 July 2023
Yes Bank Limited
0
26 April 2023
Others
0
26 April 2023
Hdfc Bank Limited
0
26 April 2023
Others
0
04 October 2022
Axis Bank Limited
0
07 March 2022
Axis Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
23 July 2020
Others
0
27 May 2020
Others
0
29 July 2017
Others
0
22 January 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
09 December 2015
Syndicate Bank
0
21 January 2008
Syndicate Bank
0
19 September 2007
Oriental Bank Of Commerce
0
23 January 2009
Syndicate Bank
0
22 October 2007
Oriental Bank Of Commerce
0
19 September 2007
Oriental Bank Of Commerce
0
17 November 2005
Indian Overseas Bank
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form CHG-1-31052020_signed
Instrument(s) of creation or modification of charge;-31052020
Particulars of all joint charge holders;-31052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200531
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Supplementary or Test audit report under section 143-19122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Form AOC - 4 CFS-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-13112019-signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Interest in other entities;-22102019
Declaration by first director-22102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Auditor?s certificate-29062019
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019