Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Ashvin Ganpatbhai Patel
Ashvin Ganpatbhai Patel
Director/Designated Partner
over 2 years ago
Kirit Maganbhai Panchal
Kirit Maganbhai Panchal
Director/Designated Partner
almost 13 years ago
Shilpa Ashvin Patel
Shilpa Ashvin Patel
Director
almost 15 years ago

Past Directors

Pankajkumar Dhanjibhai Panchal
Pankajkumar Dhanjibhai Panchal
Additional Director
about 9 years ago

Charges

32 Crore
25 October 2017
Yes Bank Limited
27 Crore
20 February 2016
Indusind Bank Ltd.
4 Crore
16 March 2016
Indusind Bank Ltd.
3 Crore
18 November 2016
Indusind Bank Ltd.
4 Crore
25 March 2015
The Kalupur Commercial Co-operative Bank Limited
2 Crore
13 June 2022
Hdfc Bank Limited
9 Lak
01 February 2022
Hdfc Bank Limited
5 Crore
25 October 2017
Yes Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
18 November 2016
Others
0
20 February 2016
Others
0
16 March 2016
Others
0
25 March 2015
The Kalupur Commercial Co-operative Bank Limited
0
25 October 2017
Yes Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
18 November 2016
Others
0
20 February 2016
Others
0
16 March 2016
Others
0
25 March 2015
The Kalupur Commercial Co-operative Bank Limited
0

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Optional Attachment-(1)-22122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Details of other Entity(s)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Company CSR policy as per section 135(4)-22122020
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form DPT-3-21102020-signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-01112019-signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Optional Attachment-(1)-25092019