Company Information
CIN
Status
Date of Incorporation
15 September 2006
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
Director/Designated Partner
over 2 years ago
over 2 years ago
Taral Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chitrak Satishbhai Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Girish Amarlal Doulatani
Additional Director
almost 18 years ago
almost 18 years ago
Amarlal Lachhmandas Doulatani
Additional Director
almost 18 years ago
almost 18 years ago
Charges
23 May 2008
Gruh Finance Ltd
7 Crore
10 January 2020
Icici Bank Limited
3 Crore
10 January 2020
Others
0
23 May 2008
Gruh Finance Ltd
0
10 January 2020
Others
0
23 May 2008
Gruh Finance Ltd
0
10 January 2020
Others
0
23 May 2008
Gruh Finance Ltd
0
Documents
Form DPT-3-18092020-signed
Optional Attachment-(1)-20012020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
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 DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019_signed
Interest in other entities;-18062019
Optional Attachment-(1)-18062019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form AOC-4-30122018_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-10122018
