Company Information
CIN
Status
Date of Incorporation
28 July 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,600,000
Authorised Capital
20,000,000
Directors
Arvindkumar Parsottamdas Thakker
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhaval Arvindkumar Thakker
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Mitesh Thakkar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Gitaben Arvindkumar Thakkar
Director
over 23 years ago
over 23 years ago
Charges
03 July 2017
Kotak Mahindra Bank Limited
3 Crore
14 December 2012
Hdfc Bank Limited
12 Crore
29 November 2008
Hdfc Bank Limited
23 Crore
03 October 2008
Hdfc Bank Limited
27 Crore
01 January 1990
New Bank Of India
10 Lak
18 June 2013
Hdfc Bank Limited
16 Crore
21 August 2004
Kotak Mahindra Primus Limited
75 Lak
21 August 2004
Kotak Mahindra Prunus Bank
4 Crore
28 October 2005
Kotak Mahindra Primus Limited
35 Lak
21 August 2004
Kotak Mahindra Primus Limited
4 Crore
21 August 2004
Kotak Mahindra Bank Limited
1 Crore
10 August 2004
Kotak Mahindra Bank Limited
1 Crore
02 November 1995
Dena Bank
90 Lak
01 August 2023
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
14 December 2012
Hdfc Bank Limited
0
03 July 2017
Others
0
29 November 2008
Hdfc Bank Limited
0
28 October 2005
Kotak Mahindra Primus Limited
0
02 November 1995
Dena Bank
0
21 August 2004
Kotak Mahindra Primus Limited
0
21 August 2004
Kotak Mahindra Prunus Bank
0
01 January 1990
New Bank Of India
0
10 August 2004
Kotak Mahindra Bank Limited
0
21 August 2004
Kotak Mahindra Primus Limited
0
21 August 2004
Kotak Mahindra Bank Limited
0
18 June 2013
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
14 December 2012
Hdfc Bank Limited
0
03 July 2017
Others
0
29 November 2008
Hdfc Bank Limited
0
28 October 2005
Kotak Mahindra Primus Limited
0
02 November 1995
Dena Bank
0
21 August 2004
Kotak Mahindra Primus Limited
0
21 August 2004
Kotak Mahindra Prunus Bank
0
01 January 1990
New Bank Of India
0
10 August 2004
Kotak Mahindra Bank Limited
0
21 August 2004
Kotak Mahindra Primus Limited
0
21 August 2004
Kotak Mahindra Bank Limited
0
18 June 2013
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
14 December 2012
Hdfc Bank Limited
0
03 July 2017
Others
0
29 November 2008
Hdfc Bank Limited
0
28 October 2005
Kotak Mahindra Primus Limited
0
02 November 1995
Dena Bank
0
21 August 2004
Kotak Mahindra Primus Limited
0
21 August 2004
Kotak Mahindra Prunus Bank
0
01 January 1990
New Bank Of India
0
10 August 2004
Kotak Mahindra Bank Limited
0
21 August 2004
Kotak Mahindra Primus Limited
0
21 August 2004
Kotak Mahindra Bank Limited
0
18 June 2013
Hdfc Bank Limited
0
Documents
Form CHG-1-22122020_signed
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Form MGT-14-13032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200313
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered memorandum of association-24022020
Optional Attachment-(1)-12022020
Altered memorandum of association-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-12122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4(XBRL)-12122018_signed
Form MGT-7-12022018_signed
Form AOC-4(XBRL)-12022018_signed
List of share holders, debenture holders;-08022018
Copy of MGT-8-08022018
