Company Information
CIN
Status
Date of Incorporation
16 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
59,273,000
Authorised Capital
70,000,000
Directors
Jayprakash Vijaydasji Mahant
Director
over 2 years ago
over 2 years ago
Neetaben Bharatbhai Mahant
Director
over 22 years ago
over 22 years ago
Tarang Haribhai Patel
Director
over 22 years ago
over 22 years ago
Bharatbhai Vijaydasji Mahant
Director
over 28 years ago
over 28 years ago
Bhargav Bharatkumar Maharaja
Director
over 28 years ago
over 28 years ago
Kirtipal Navghanbhai Visana
Director
over 28 years ago
over 28 years ago
Charges
27 November 2019
Hdfc Bank Limited
5 Crore
21 August 2017
Indiabulls Commercial Credit Limited
4 Crore
07 July 2017
Yes Bank Limited
5 Crore
25 July 2012
Bank Of India
6 Crore
01 February 2011
Bank Of India
4 Crore
04 January 1999
Bank Of India
50 Lak
31 December 2002
Bank Of India
25 Lak
04 January 1999
Bank Of India
50 Lak
31 December 2002
Bank Of India
30 Lak
04 January 1999
Bank Of India
2 Crore
07 July 2017
Yes Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
21 August 2017
Others
0
31 December 2002
Bank Of India
0
01 February 2011
Bank Of India
0
31 December 2002
Bank Of India
0
04 January 1999
Bank Of India
0
04 January 1999
Bank Of India
0
04 January 1999
Bank Of India
0
25 July 2012
Bank Of India
0
07 July 2017
Yes Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
21 August 2017
Others
0
31 December 2002
Bank Of India
0
01 February 2011
Bank Of India
0
31 December 2002
Bank Of India
0
04 January 1999
Bank Of India
0
04 January 1999
Bank Of India
0
04 January 1999
Bank Of India
0
25 July 2012
Bank Of India
0
07 July 2017
Yes Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
21 August 2017
Others
0
31 December 2002
Bank Of India
0
01 February 2011
Bank Of India
0
31 December 2002
Bank Of India
0
04 January 1999
Bank Of India
0
04 January 1999
Bank Of India
0
04 January 1999
Bank Of India
0
25 July 2012
Bank Of India
0
07 July 2017
Yes Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
21 August 2017
Others
0
31 December 2002
Bank Of India
0
01 February 2011
Bank Of India
0
31 December 2002
Bank Of India
0
04 January 1999
Bank Of India
0
04 January 1999
Bank Of India
0
04 January 1999
Bank Of India
0
25 July 2012
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-21102020-signed
Form CHG-1-14122019_signed
Optional Attachment-(1)-13122019
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
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
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form DPT-3-21102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Instrument(s) of creation or modification of charge;-22102018
Form CHG-1-22102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012018
Form CHG-1-09012018_signed
Optional Attachment-(1)-09012018
Instrument(s) of creation or modification of charge;-09012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180109
Form AOC-4(XBRL)-09012018_signed
