Company Information

CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,010
Authorised Capital
20,000,000

Directors

Munishkumar Amritlal Bansal
Munishkumar Amritlal Bansal
Director
over 2 years ago
Priya Honey Bansal
Priya Honey Bansal
Director/Designated Partner
almost 3 years ago
Honey Rajkumar Bansal
Honey Rajkumar Bansal
Director/Designated Partner
over 9 years ago

Past Directors

Rajinder Kumar
Rajinder Kumar
Director
over 23 years ago
Devdutt Dinkerrai Mehta
Devdutt Dinkerrai Mehta
Director
over 23 years ago

Charges

229 Crore
10 July 2012
Indian Overseas Bank
100 Crore
10 July 2012
Indian Overseas Bank
60 Crore
29 October 2010
Indian Overseas Bank Ltd
35 Lak
18 August 2003
Indian Overseas Bank Limited.
68 Crore
19 June 2020
Indian Overseas Bank
68 Lak
08 June 2023
Indian Overseas Bank
0
18 August 2003
Indian Overseas Bank
0
10 July 2012
Indian Overseas Bank
0
19 June 2020
Indian Overseas Bank
0
29 October 2010
Indian Overseas Bank Ltd
0
10 July 2012
Indian Overseas Bank
0
08 June 2023
Indian Overseas Bank
0
18 August 2003
Indian Overseas Bank
0
10 July 2012
Indian Overseas Bank
0
19 June 2020
Indian Overseas Bank
0
29 October 2010
Indian Overseas Bank Ltd
0
10 July 2012
Indian Overseas Bank
0
08 June 2023
Indian Overseas Bank
0
18 August 2003
Indian Overseas Bank
0
10 July 2012
Indian Overseas Bank
0
19 June 2020
Indian Overseas Bank
0
29 October 2010
Indian Overseas Bank Ltd
0
10 July 2012
Indian Overseas Bank
0

Documents

Form MGT-14-26122020_signed
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
Form CHG-1-31102020_signed
Optional Attachment-(3)-31102020
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-06102020-signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-29062019-signed
Auditor?s certificate-20062019