Company Information
CIN
Status
Date of Incorporation
10 February 1987
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shyambhushan Bhikhnath Khillan
Director
over 1 year ago
over 1 year ago
Shashi Shyambhushan Khillan
Director
over 32 years ago
over 32 years ago
Charges
30 September 2013
State Bank Of India
2 Crore
28 February 2005
State Bank Of India
3 Crore
28 December 2005
State Bank Of Saurashtra
3 Crore
17 May 2010
State Bank Of India
3 Crore
11 December 1993
Oriental Bank Of Commerce
20 Lak
11 December 1993
Oriental Bank Of Commerce
0
28 February 2005
Others
0
11 December 1993
Oriental Bank Of Commerce
0
11 December 1993
Oriental Bank Of Commerce
0
17 May 2010
State Bank Of India
0
30 September 2013
State Bank Of India
0
28 December 2005
State Bank Of Saurashtra
0
28 February 2005
Others
0
11 December 1993
Oriental Bank Of Commerce
0
11 December 1993
Oriental Bank Of Commerce
0
17 May 2010
State Bank Of India
0
30 September 2013
State Bank Of India
0
28 December 2005
State Bank Of Saurashtra
0
28 February 2005
Others
0
11 December 1993
Oriental Bank Of Commerce
0
11 December 1993
Oriental Bank Of Commerce
0
17 May 2010
State Bank Of India
0
30 September 2013
State Bank Of India
0
28 December 2005
State Bank Of Saurashtra
0
28 February 2005
Others
0
11 December 1993
Oriental Bank Of Commerce
0
11 December 1993
Oriental Bank Of Commerce
0
17 May 2010
State Bank Of India
0
30 September 2013
State Bank Of India
0
28 December 2005
State Bank Of Saurashtra
0
Documents
Form DPT-3-31122020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form CHG-4-14062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200614
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
Letter of the charge holder stating that the amount has been satisfied-09062020
Form DPT-3-05022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30082019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form INC-22-21062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-26112017