Company Information
CIN
Status
Date of Incorporation
02 September 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,422,010
Authorised Capital
30,000,000
Directors
Ketan Bhavanidas Sanghvi
Director
over 2 years ago
over 2 years ago
Nimish Manmohandas Sanghvi
Director
over 2 years ago
over 2 years ago
Manmohandas Maganlal Shanghvi
Whole Time Director
about 44 years ago
about 44 years ago
Divyang Anantrai Shanghvi
Managing Director
over 44 years ago
over 44 years ago
Past Directors
Hemang Manmohandas Shanghvi
Additional Director
about 11 years ago
about 11 years ago
Charges
18 March 1997
Bank Of India
4 Crore
10 March 1997
Bank Of India
25 Lak
10 March 1993
Bank Of India
7 Lak
10 November 1982
State Bank Of India
1 Lak
10 March 1997
Bank Of India
10 Lak
02 August 2006
Bank Of India
35 Lak
02 August 2006
Bank Of India
15 Lak
20 August 2020
Bank Of India
2 Lak
23 August 2023
Others
0
20 August 2020
Bank Of India
0
18 March 1997
Bank Of India
0
10 March 1997
Bank Of India
0
10 November 1982
State Bank Of India
0
10 March 1997
Bank Of India
0
02 August 2006
Bank Of India
0
02 August 2006
Bank Of India
0
10 March 1993
Bank Of India
0
23 August 2023
Others
0
20 August 2020
Bank Of India
0
18 March 1997
Bank Of India
0
10 March 1997
Bank Of India
0
10 November 1982
State Bank Of India
0
10 March 1997
Bank Of India
0
02 August 2006
Bank Of India
0
02 August 2006
Bank Of India
0
10 March 1993
Bank Of India
0
23 August 2023
Others
0
20 August 2020
Bank Of India
0
18 March 1997
Bank Of India
0
10 March 1997
Bank Of India
0
10 November 1982
State Bank Of India
0
10 March 1997
Bank Of India
0
02 August 2006
Bank Of India
0
02 August 2006
Bank Of India
0
10 March 1993
Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form CHG-1-29082020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Form PAS-3-08122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form SH-7-04122019-signed
Copy of Board or Shareholders? resolution-04122019
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.-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Copy of the resolution for alteration of capital;-23112019
Altered memorandum of assciation;-23112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-03102019-signed
Optional Attachment-(1)-27062019
Form MSME FORM I-30052019_signed
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-14-12042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190412
