Company Information
CIN
Status
Date of Incorporation
13 May 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Vidisha Jhunjhunwala
Director
almost 3 years ago
almost 3 years ago
Shyam Sunder Jhunjhunwala
Director
almost 3 years ago
almost 3 years ago
Vikash Kumar Jhunjhunwala
Director
about 22 years ago
about 22 years ago
Past Directors
Dinesh Kumar Durgadutt Sharma
Director
almost 11 years ago
almost 11 years ago
Sangita Agarwal
Director
about 14 years ago
about 14 years ago
Arunkumar Ghisalal Agrawal
Director
about 22 years ago
about 22 years ago
Manoj Agarwala
Director
about 22 years ago
about 22 years ago
Charges
06 July 2010
Hdfc Bank Limited
7 Crore
02 February 2010
Hdfc Bank Limited
7 Crore
03 August 2006
Bank Of Baroda
50 Lak
03 April 2004
Bank Of Baroda
2 Crore
03 April 2004
State Bank Of Baroda
2 Crore
04 February 2023
Hdfc Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
06 July 2010
Hdfc Bank Limited
0
03 April 2004
State Bank Of Baroda
0
03 April 2004
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
04 February 2023
Hdfc Bank Limited
0
02 February 2010
Hdfc Bank Limited
0
06 July 2010
Hdfc Bank Limited
0
03 April 2004
State Bank Of Baroda
0
03 April 2004
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
Documents
Form DPT-3-13112020-signed
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form CHG-1-18102020_signed
Optional Attachment-(1)-18102020
Instrument(s) of creation or modification of charge;-18102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201018
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-31012020-signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_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
Instrument(s) of creation or modification of charge;-07102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Form MSME FORM I-05082019_signed
Form DPT-3-20072019
Copy of written consent given by auditor-15062019
