Company Information

CIN
Status
Date of Incorporation
22 September 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ramesh Mithalal Porwal
Ramesh Mithalal Porwal
Director/Designated Partner
about 2 years ago
Rakesh Mithalal Porwal
Rakesh Mithalal Porwal
Director/Designated Partner
about 37 years ago

Past Directors

Mohit Rakeshbhai Porwal
Mohit Rakeshbhai Porwal
Additional Director
almost 10 years ago
Mithalal Manoharlal Porwal
Mithalal Manoharlal Porwal
Director
about 37 years ago

Charges

10 Crore
26 April 2019
Icici Bank Limited
1 Crore
21 March 2016
State Bank Of India
8 Crore
26 April 2019
Others
0
21 March 2016
State Bank Of India
0
26 April 2019
Others
0
21 March 2016
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-19112019-signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-25052019
Form CHG-1-25052019_signed
Instrument(s) of creation or modification of charge;-25052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190525
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-18102018
Instrument(s) of creation or modification of charge;-18102018
Form CHG-1-18102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed