Company Information
CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,098,000
Authorised Capital
45,500,000
Directors
Vimal Jagdishprasad Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Anil Jagdishprasad Agarwal
Beneficial Owner
about 29 years ago
about 29 years ago
Nileshkumar Jagdishprasad Agrawal
Director
about 29 years ago
about 29 years ago
Charges
07 November 2017
State Bank Of India
10 Crore
25 April 2007
State Bank Of India
10 Crore
08 July 2004
Social Co-op. Bank Ltd.
11 Lak
27 January 2005
United Bank Of India
4 Crore
23 September 1999
Gujarat State Financial Corpn.
86 Lak
07 November 2017
State Bank Of India
0
25 April 2007
State Bank Of India
0
23 September 1999
Gujarat State Financial Corpn.
0
08 July 2004
Social Co-op. Bank Ltd.
0
27 January 2005
United Bank Of India
0
07 November 2017
State Bank Of India
0
25 April 2007
State Bank Of India
0
23 September 1999
Gujarat State Financial Corpn.
0
08 July 2004
Social Co-op. Bank Ltd.
0
27 January 2005
United Bank Of India
0
Documents
Form DPT-3-06012021-signed
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Form DPT-3-31012020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-01082019_signed
Optional Attachment-(4)-01082019
Optional Attachment-(3)-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form DPT-3-25072019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form PAS-3-07042018_signed
Copy of Board or Shareholders? resolution-07042018
