Company Information
CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,944,000
Authorised Capital
75,000,000
Directors
Subhana Fidahusen Tinwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Mazahir Mohsin Tinwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Fidahusain Mohsin Tinwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Shazia Fidahusain Tinwala
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
04 September 2018
Bank Of Baroda
9 Crore
27 July 2012
Bank Of Baroda
11 Crore
19 October 2020
Hdfc Bank Limited
22 Lak
03 January 2020
Hdfc Bank Limited
6 Crore
04 September 2018
Others
0
03 January 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
27 July 2012
Bank Of Baroda
0
04 September 2018
Others
0
03 January 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
27 July 2012
Bank Of Baroda
0
04 September 2018
Others
0
03 January 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
27 July 2012
Bank Of Baroda
0
04 September 2018
Others
0
03 January 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
27 July 2012
Bank Of Baroda
0
Documents
Optional Attachment-(1)-23122020
Form 23AC-XBRL-23122020_signed
Form CHG-1-22122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Annual return as per schedule V of the Companies Act,1956-06102020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06102020
Form 66-06102020_signed
Form 20B-06102020_signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Letter of the charge holder stating that the amount has been satisfied-10042020
Form CHG-4-10042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200410
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form_AOC4-XBRL_MMBUHA21_20181230215447.pdf-30122018
