Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Aditi Janmejay Vyas
Aditi Janmejay Vyas
Director/Designated Partner
almost 3 years ago
Deohooti Janmejay Vyas
Deohooti Janmejay Vyas
Director/Designated Partner
about 3 years ago
Janmejay Rajnikant Vyas
Janmejay Rajnikant Vyas
Director/Designated Partner
over 3 years ago
Arpit Janmejay Vyas
Arpit Janmejay Vyas
Director/Designated Partner
about 16 years ago

Past Directors

Katrin Adelheid Tiemann
Katrin Adelheid Tiemann
Director
about 29 years ago
Rudolf Dietrich Tiemann
Rudolf Dietrich Tiemann
Director
about 29 years ago
Reinhold Jakob Alt
Reinhold Jakob Alt
Director
about 29 years ago

Charges

112 Crore
04 June 2002
Corporation Bank
4 Crore
07 June 1997
Corporation Bank
4 Crore
18 February 2020
Bajaj Finance Limited
45 Crore
18 February 2020
Bajaj Finance Limited
33 Crore
18 February 2020
Bajaj Finance Limited
33 Crore
18 February 2020
Others
0
18 February 2020
Others
0
18 February 2020
Others
0
04 June 2002
Corporation Bank
0
07 June 1997
Others
0
18 February 2020
Others
0
18 February 2020
Others
0
18 February 2020
Others
0
04 June 2002
Corporation Bank
0
07 June 1997
Others
0

Documents

Form DPT-3-15022021-signed
Form MGT-14-25122020_signed
Form PAS-6-17092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Form MSME FORM I-05082020_signed
Form GNL-2-09042020-signed
Form PAS-3-06042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042020
Copy of Board or Shareholders? resolution-06042020
Instrument(s) of creation or modification of charge;-06042020
Form CHG-1-06042020_signed
Optional Attachment-(2)-06042020
Optional Attachment-(1)-06042020
Optional Attachment-(3)-06042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200406
Optional Attachment-(2)-30032020
Optional Attachment-(1)-30032020
Optional Attachment-(1)-18032020
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Optional Attachment-(1)-11032020
Form MGT-6-06032020_signed
-06032020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form MGT-6-20022020_signed
-20022020
Form DPT-3-05022020-signed