Company Information

CIN
Status
Date of Incorporation
14 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,000,000
Authorised Capital
30,000,000

Directors

Abdulnasir Abdulsattar Joya
Abdulnasir Abdulsattar Joya
Director/Designated Partner
about 2 years ago
Eajaz Y Laheri
Eajaz Y Laheri
Director/Designated Partner
over 2 years ago
Salahuddin Hasanuddin Baig
Salahuddin Hasanuddin Baig
Director/Designated Partner
over 2 years ago
Khalid Abdulgani Rangrej
Khalid Abdulgani Rangrej
Director/Designated Partner
over 2 years ago
Tosif Abdul Nasir Joya
Tosif Abdul Nasir Joya
Individual Promoter
almost 5 years ago

Past Directors

Sabrinbanu Jehangirkhan Pathan
Sabrinbanu Jehangirkhan Pathan
Additional Director
almost 6 years ago
Nilamben Virambhai Bodar
Nilamben Virambhai Bodar
Additional Director
almost 6 years ago
Shamaunkhan Jahangirkhan Pathan
Shamaunkhan Jahangirkhan Pathan
Additional Director
about 6 years ago
Arvind Haria Mepabhai
Arvind Haria Mepabhai
Director
almost 8 years ago
Laxmiben Savji Haria
Laxmiben Savji Haria
Director
over 21 years ago
Savji Haria Mepabhai
Savji Haria Mepabhai
Director
over 21 years ago
Ashok Haria Premchand
Ashok Haria Premchand
Director
about 22 years ago
Indrabahadur Ramprasad Singh
Indrabahadur Ramprasad Singh
Director
about 22 years ago
Balkrishna Ramanlal Patel
Balkrishna Ramanlal Patel
Director
about 22 years ago

Charges

7 Crore
28 February 2013
Reliance Capital Ltd
50 Lak
05 June 2009
Reliance Capital Limited
50 Lak
26 August 2010
Allahabad Bank
5 Crore
25 March 2011
Allahabad Bank
5 Crore
29 July 2005
Ing Vysya Bank Limited
1 Crore
15 February 2021
Axis Bank Limited
48 Lak
12 March 2020
Bank Of Baroda
5 Crore
17 August 2021
Yes Bank Limited
7 Crore
12 March 2020
Others
0
15 February 2021
Axis Bank Limited
0
17 August 2021
Yes Bank Limited
0
25 March 2011
Allahabad Bank
0
26 August 2010
Allahabad Bank
0
05 June 2009
Reliance Capital Limited
0
28 February 2013
Reliance Capital Ltd
0
29 July 2005
Ing Vysya Bank Limited
0
12 March 2020
Others
0
15 February 2021
Axis Bank Limited
0
17 August 2021
Yes Bank Limited
0
25 March 2011
Allahabad Bank
0
26 August 2010
Allahabad Bank
0
05 June 2009
Reliance Capital Limited
0
28 February 2013
Reliance Capital Ltd
0
29 July 2005
Ing Vysya Bank Limited
0

Documents

Optional Attachment-(1)-03042020
Form CHG-1-03042020_signed
Instrument(s) of creation or modification of charge;-03042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200403
Form PAS-3-02042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042020
Copy of Board or Shareholders? resolution-02042020
Form PAS-3-23032020_signed
Copy of Board or Shareholders? resolution-20032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form DIR-12-10012020_signed
Optional Attachment-(1)-10012020
Evidence of cessation;-10012020
Notice of resignation;-10012020
Form SH-7-06012020-signed
Altered memorandum of assciation;-30122019
Optional Attachment-(1)-30122019
Copy of the resolution for alteration of capital;-30122019
Optional Attachment-(1)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(3)-21122019
Form DIR-12-21122019_signed
Optional Attachment-(2)-21122019
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Evidence of cessation;-20122019