Company Information

CIN
Status
Date of Incorporation
11 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satishkumar Nyalchandbhai Shah
Satishkumar Nyalchandbhai Shah
Director/Designated Partner
over 2 years ago
Taral Shah
Taral Shah
Director/Designated Partner
almost 3 years ago
Chitrak Satishbhai Shah
Chitrak Satishbhai Shah
Director/Designated Partner
over 22 years ago

Past Directors

Jaymesh Pravinbhai Patel
Jaymesh Pravinbhai Patel
Director
over 19 years ago

Charges

160 Crore
07 March 2018
Bandhan Bank Limited
125 Crore
14 November 2006
Uti Bank Ltd
5 Crore
24 January 2005
Uti Bank Limited
1 Crore
15 April 2021
Bandhan Bank Limited
35 Crore
07 March 2018
Others
0
24 January 2005
Uti Bank Limited
0
14 November 2006
Uti Bank Ltd
0
07 March 2018
Others
0
24 January 2005
Uti Bank Limited
0
14 November 2006
Uti Bank Ltd
0
07 March 2018
Others
0
24 January 2005
Uti Bank Limited
0
14 November 2006
Uti Bank Ltd
0

Documents

Form DPT-3-01122020-signed
Form DPT-3-04022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-31072019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-08082018
Instrument(s) of creation or modification of charge;-08082018
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180808
Form CHG-1-10042018_signed
Optional Attachment-(1)-10042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180410