Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,976,910
Authorised Capital
15,000,000

Directors

Krishnakant Haridas Popat
Krishnakant Haridas Popat
Director/Designated Partner
over 2 years ago
Sunil Popat Haridas
Sunil Popat Haridas
Director/Designated Partner
over 19 years ago

Past Directors

Sanjay Jashwantlal Shah
Sanjay Jashwantlal Shah
Director
over 18 years ago

Charges

33 Crore
12 April 2017
Indian Overseas Bank
33 Crore
26 December 2016
Indian Overseas Bank
38 Crore
18 March 2016
Indian Overseas Bank
35 Crore
28 May 2015
Indian Overseas Bank
32 Crore
06 November 2012
Indian Overseas Bank
53 Crore
16 January 2007
Oriental Bank Of Commerce
4 Lak
06 May 2009
Axis Bank Limited
6 Lak
14 June 2011
Indian Overseas Bank
68 Crore
14 February 2011
Indian Overseas Bank
28 Crore
23 March 2010
Indian Overseas Bank
26 Crore
23 October 2023
Hdfc Bank Limited
0
12 April 2017
Indian Overseas Bank
0
27 December 2021
Hdfc Bank Limited
0
26 December 2016
Indian Overseas Bank
0
06 November 2012
Indian Overseas Bank
0
23 March 2010
Indian Overseas Bank
0
16 January 2007
Oriental Bank Of Commerce
0
06 May 2009
Axis Bank Limited
0
28 May 2015
Indian Overseas Bank
0
18 March 2016
Indian Overseas Bank
0
14 June 2011
Indian Overseas Bank
0
14 February 2011
Indian Overseas Bank
0
23 October 2023
Hdfc Bank Limited
0
12 April 2017
Indian Overseas Bank
0
27 December 2021
Hdfc Bank Limited
0
26 December 2016
Indian Overseas Bank
0
06 November 2012
Indian Overseas Bank
0
23 March 2010
Indian Overseas Bank
0
16 January 2007
Oriental Bank Of Commerce
0
06 May 2009
Axis Bank Limited
0
28 May 2015
Indian Overseas Bank
0
18 March 2016
Indian Overseas Bank
0
14 June 2011
Indian Overseas Bank
0
14 February 2011
Indian Overseas Bank
0
23 October 2023
Hdfc Bank Limited
0
12 April 2017
Indian Overseas Bank
0
27 December 2021
Hdfc Bank Limited
0
26 December 2016
Indian Overseas Bank
0
06 November 2012
Indian Overseas Bank
0
23 March 2010
Indian Overseas Bank
0
16 January 2007
Oriental Bank Of Commerce
0
06 May 2009
Axis Bank Limited
0
28 May 2015
Indian Overseas Bank
0
18 March 2016
Indian Overseas Bank
0
14 June 2011
Indian Overseas Bank
0
14 February 2011
Indian Overseas Bank
0

Documents

Form BEN - 2-17022021_signed
Form DPT-3-13112020-signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Declaration under section 90-28092020
Form DPT-3-29012020-signed
Form MGT-7-13122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-13072019
Auditor?s certificate-13072019
Optional Attachment-(1)-21022019
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-1-14092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180914