Company Information

CIN
Status
Date of Incorporation
10 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,992,630
Authorised Capital
10,000,000

Directors

Pinank Anantrai Shah
Pinank Anantrai Shah
Director
almost 3 years ago
Chetan Anantrai Shah
Chetan Anantrai Shah
Director/Designated Partner
almost 29 years ago

Charges

1 Crore
22 February 2019
Hdfc Bank Limited
22 Lak
28 March 2018
Hdfc Bank Limited
42 Lak
08 December 2016
Hdfc Bank Limited
23 Lak
10 September 2014
Hdfc Bank Limited
30 Lak
26 May 2007
Hdfc Bank Limited
1 Crore
05 November 2015
Hdfc Bank Limited
10 Lak
24 December 2014
Hdfc Bank Limited
16 Lak
25 October 2013
Hdfc Bank Limited
20 Lak
01 April 2002
Citicorp Finance( India) Ltd
2 Lak
17 October 2003
Citi Bank N.a.
3 Lak
10 October 2003
Citi Bank N.a.
3 Lak
16 October 2003
Citi Bank N.a.
3 Lak
15 October 2003
Citi Bank N.a.
3 Lak
13 October 2003
Citi Bank N.a.
3 Lak
19 March 2010
Hdfc Bank Limited
30 Lak
19 March 2010
Hdfc Bank Limited
30 Lak
03 March 2008
Hdfc Bank Limited
40 Lak
08 September 2011
Hdfc Bank Limited
6 Lak
08 September 2011
Hdfc Bank Limited
42 Lak
08 September 2011
Hdfc Bank Limited
32 Lak
01 June 1999
Punjab National Bank
50 Lak
25 February 2000
Punjab National Bank
9 Lak
01 June 1999
Punjan National Bank
50 Lak
17 September 2002
Citibank N.a.
70 Lak
01 June 2021
Hdfc Bank Limited
9 Lak
13 October 2022
Others
0
13 October 2022
Others
0
13 October 2022
Others
0
08 December 2016
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
15 October 2003
Citi Bank N.a.
0
13 October 2003
Citi Bank N.a.
0
01 June 1999
Punjan National Bank
0
17 September 2002
Citibank N.a.
0
24 December 2014
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
03 March 2008
Hdfc Bank Limited
0
10 September 2014
Hdfc Bank Limited
0
16 October 2003
Citi Bank N.a.
0
05 November 2015
Hdfc Bank Limited
0
10 October 2003
Citi Bank N.a.
0
01 June 1999
Punjab National Bank
0
25 October 2013
Hdfc Bank Limited
0
26 May 2007
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
01 April 2002
Citicorp Finance( India) Ltd
0
19 March 2010
Hdfc Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
25 February 2000
Punjab National Bank
0
17 October 2003
Citi Bank N.a.
0
13 October 2022
Others
0
13 October 2022
Others
0
13 October 2022
Others
0
08 December 2016
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
15 October 2003
Citi Bank N.a.
0
13 October 2003
Citi Bank N.a.
0
01 June 1999
Punjan National Bank
0
17 September 2002
Citibank N.a.
0
24 December 2014
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
03 March 2008
Hdfc Bank Limited
0
10 September 2014
Hdfc Bank Limited
0
16 October 2003
Citi Bank N.a.
0
05 November 2015
Hdfc Bank Limited
0
10 October 2003
Citi Bank N.a.
0
01 June 1999
Punjab National Bank
0
25 October 2013
Hdfc Bank Limited
0
26 May 2007
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
01 April 2002
Citicorp Finance( India) Ltd
0
19 March 2010
Hdfc Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
25 February 2000
Punjab National Bank
0
17 October 2003
Citi Bank N.a.
0
13 October 2022
Others
0
13 October 2022
Others
0
13 October 2022
Others
0
08 December 2016
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
22 February 2019
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
15 October 2003
Citi Bank N.a.
0
13 October 2003
Citi Bank N.a.
0
01 June 1999
Punjan National Bank
0
17 September 2002
Citibank N.a.
0
24 December 2014
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
03 March 2008
Hdfc Bank Limited
0
10 September 2014
Hdfc Bank Limited
0
16 October 2003
Citi Bank N.a.
0
05 November 2015
Hdfc Bank Limited
0
10 October 2003
Citi Bank N.a.
0
01 June 1999
Punjab National Bank
0
25 October 2013
Hdfc Bank Limited
0
26 May 2007
Hdfc Bank Limited
0
08 September 2011
Hdfc Bank Limited
0
01 April 2002
Citicorp Finance( India) Ltd
0
19 March 2010
Hdfc Bank Limited
0
19 March 2010
Hdfc Bank Limited
0
25 February 2000
Punjab National Bank
0
17 October 2003
Citi Bank N.a.
0

Documents

Form DPT-3-19112020-signed
Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Letter of the charge holder stating that the amount has been satisfied-09092020
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-4-29082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-18102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-08042019
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Optional Attachment-(1)-25042018
Instrument(s) of creation or modification of charge;-25042018
Form MGT-7-09122017_signed