Company Information
CIN
Status
Date of Incorporation
19 July 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,012,000
Authorised Capital
20,100,000
Directors
Meera Sheetal Mehta
Director/Designated Partner
about 9 years ago
about 9 years ago
Sheetal Shashikant Mehta
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Mahendra Kirchand Mehta
Whole Time Director
over 21 years ago
over 21 years ago
Charges
17 October 2018
Axis Bank Limited
12 Lak
06 January 2018
Hdfc Bank Limited
21 Lak
30 September 2017
Reliance Commercial Finance Limited
90 Lak
19 June 2017
City Union Bank Limited
14 Crore
10 March 2016
Capital First Limited
4 Crore
29 February 2016
Dewan Housing Finance Corporation Limited
2 Crore
28 January 2015
Capri Global Capital Limited
1 Crore
28 February 2014
Reliance Capital Ltd
43 Lak
30 April 2014
Reliance Capital Ltd
4 Crore
11 September 2012
Axis Bank Limited
4 Lak
17 October 2006
Axis Bank Limited
2 Crore
29 February 2016
Others
0
17 October 2018
Axis Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
30 September 2017
Others
0
19 June 2017
City Union Bank Limited
0
30 April 2014
Reliance Capital Ltd
0
10 March 2016
Others
0
28 January 2015
Capri Global Capital Limited
0
17 October 2006
Axis Bank Limited
0
28 February 2014
Reliance Capital Ltd
0
11 September 2012
Axis Bank Limited
0
29 February 2016
Others
0
17 October 2018
Axis Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
30 September 2017
Others
0
19 June 2017
City Union Bank Limited
0
30 April 2014
Reliance Capital Ltd
0
10 March 2016
Others
0
28 January 2015
Capri Global Capital Limited
0
17 October 2006
Axis Bank Limited
0
28 February 2014
Reliance Capital Ltd
0
11 September 2012
Axis Bank Limited
0
29 February 2016
Others
0
17 October 2018
Axis Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
30 September 2017
Others
0
19 June 2017
City Union Bank Limited
0
30 April 2014
Reliance Capital Ltd
0
10 March 2016
Others
0
28 January 2015
Capri Global Capital Limited
0
17 October 2006
Axis Bank Limited
0
28 February 2014
Reliance Capital Ltd
0
11 September 2012
Axis Bank Limited
0
Documents
Optional Attachment-(2)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form MSME FORM I-31082020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-26102019_signed
Form DPT-3-24102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Form MSME FORM I-18052019_signed
Form MSME FORM I-16052019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
