Company Information

CIN
Status
Date of Incorporation
01 May 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,679,000
Authorised Capital
10,000,000

Directors

Pawankumar Ramavtar Khaitan
Pawankumar Ramavtar Khaitan
Beneficial Owner
over 2 years ago
Manojkumar Hansraj Agrawal
Manojkumar Hansraj Agrawal
Director
over 16 years ago
Amit Chopra
Amit Chopra
Managing Director
over 19 years ago
Champa Lal Chopra
Champa Lal Chopra
Director
over 41 years ago

Past Directors

Vikas Khaitan
Vikas Khaitan
Director
about 8 years ago
Rajkumar Ramavtar Khaitan
Rajkumar Ramavtar Khaitan
Director
over 8 years ago
Pratik Rajkumar Khaitan
Pratik Rajkumar Khaitan
Director
about 15 years ago
Purshottam Shivcharan Agarwal
Purshottam Shivcharan Agarwal
Director
about 16 years ago
Shree Chand Chopra
Shree Chand Chopra
Director
over 41 years ago
Gulab Chand Chopra
Gulab Chand Chopra
Director
over 41 years ago

Charges

4 Crore
18 September 2010
Bank Of Baroda
1 Crore
14 July 2004
Bank Of Baroda
1 Crore
10 July 2004
Bank Of Baroda
75 Lak
30 August 1994
Punjab National Bank
15 Lak
24 January 2003
Central Bank Of India
75 Lak
17 September 1997
Central Bank Of India
75 Lak
07 May 1997
State Bank Of India
25 Lak
14 July 2004
Bank Of Baroda
0
18 September 2010
Bank Of Baroda
0
10 July 2004
Bank Of Baroda
0
07 March 2022
Hdfc Bank Limited
0
17 September 1997
Central Bank Of India
0
30 August 1994
Punjab National Bank
0
07 May 1997
State Bank Of India
0
24 January 2003
Central Bank Of India
0
14 July 2004
Bank Of Baroda
0
18 September 2010
Bank Of Baroda
0
10 July 2004
Bank Of Baroda
0
07 March 2022
Hdfc Bank Limited
0
17 September 1997
Central Bank Of India
0
30 August 1994
Punjab National Bank
0
07 May 1997
State Bank Of India
0
24 January 2003
Central Bank Of India
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-25102019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-28062019
Form MGT-14-14052019_signed
Form DIR-12-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-14032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Form DIR-12-14032018_signed
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Form DIR-11-21112017_signed