Company Information
CIN
Status
Date of Incorporation
10 September 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sangeet Ratanlal Nahata
Director
over 2 years ago
over 2 years ago
Pratapsingh Ratanlal Nahata
Director
over 3 years ago
over 3 years ago
Sampat Ratanlal Nahata
Director
over 6 years ago
over 6 years ago
Vijaysingh Ratanlal Nahta
Director
about 27 years ago
about 27 years ago
Past Directors
Ruchika Sampat Nahata
Director
about 15 years ago
about 15 years ago
Rajkumari Sangeet Nahata
Director
about 15 years ago
about 15 years ago
Swetadevi Pratapsingh Nahata
Director
about 27 years ago
about 27 years ago
Charges
05 May 2017
Axis Bank Limited
1 Crore
27 September 2004
Hdfc Bank Limited
2 Crore
27 September 2004
Hdfc Bank Limited
0
05 May 2017
Axis Bank Limited
0
27 September 2004
Hdfc Bank Limited
0
05 May 2017
Axis Bank Limited
0
27 September 2004
Hdfc Bank Limited
0
05 May 2017
Axis Bank Limited
0
27 September 2004
Hdfc Bank Limited
0
05 May 2017
Axis Bank Limited
0
Documents
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
List of share holders, debenture holders;-19032020
Form MGT-7-19032020_signed
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Optional Attachment-(1)-18032020
Form AOC-4-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Optional Attachment-(1)-11032019
Form AOC-4-11032019_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Evidence of cessation;-12072017
Notice of resignation;-12072017
Form DIR-12-12072017_signed
Optional Attachment-(1)-20062017
Form CHG-1-20062017_signed
Instrument(s) of creation or modification of charge;-20062017
