Company Information

CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Saurabh Kumar Sinha
Saurabh Kumar Sinha
Nominee Director
over 2 years ago
Dipan Jayantilal Shah
Dipan Jayantilal Shah
Director
over 2 years ago
Anjali Vij
Anjali Vij
Director/Designated Partner
over 2 years ago
Bipin Mansukhlal Savalia
Bipin Mansukhlal Savalia
Nominee Director
over 2 years ago
Sanjaykumar Govindprasad Sarawagi
Sanjaykumar Govindprasad Sarawagi
Director/Designated Partner
over 2 years ago
Govindprasad Gopiram Sarawagi
Govindprasad Gopiram Sarawagi
Director/Designated Partner
about 10 years ago
Narendra Ramji Chheda
Narendra Ramji Chheda
Nominee Director
over 10 years ago
Harsh Mahendra Shah
Harsh Mahendra Shah
Nominee Director
almost 11 years ago
Nitin Shah
Nitin Shah
Additional Director
almost 11 years ago
Shah Dhirajlal Raychand
Shah Dhirajlal Raychand
Additional Director
almost 11 years ago
Arvind Raichand Shah
Arvind Raichand Shah
Director
over 11 years ago

Past Directors

Giriraj Singh
Giriraj Singh
Nominee Director
about 9 years ago
Avani Arvind Shah
Avani Arvind Shah
Additional Director
over 10 years ago
Jayantilal Raichand Shah
Jayantilal Raichand Shah
Additional Director
almost 11 years ago
Mahendra Raichand Shah
Mahendra Raichand Shah
Additional Director
almost 11 years ago

Charges

39 Crore
21 February 2017
The Cosmos Co-operative Bank Ltd.
35 Crore
21 February 2017
The Cosmos Co-operative Bank Ltd.
4 Crore
23 September 2016
Bank Of Baroda
4 Crore
23 September 2016
Others
0
21 February 2017
Others
0
21 February 2017
Others
0
23 September 2016
Others
0
21 February 2017
Others
0
21 February 2017
Others
0
23 September 2016
Others
0
21 February 2017
Others
0
21 February 2017
Others
0

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-16102020_signed
Form MSME FORM I-19092020_signed
Form DPT-3-06012020-signed
Form MSME FORM I-05122019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(3)-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Interest in other entities;-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(4)-22012019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-30102018_signed
Optional Attachment-(1)-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form DIR-12-07102018_signed
Optional Attachment-(1)-06102018