Company Information

CIN
Status
Date of Incorporation
11 September 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Parthiv Kamleshbhai Shah
Parthiv Kamleshbhai Shah
Director/Designated Partner
about 2 years ago
Prashant Kamleshbhai Shah
Prashant Kamleshbhai Shah
Director/Designated Partner
over 2 years ago
Krutarth Vinodbhai Shah
Krutarth Vinodbhai Shah
Director/Designated Partner
over 2 years ago
Deepak Chinubhai Shah
Deepak Chinubhai Shah
Director/Designated Partner
over 3 years ago
Samkit Dipakbhai Shah
Samkit Dipakbhai Shah
Director/Designated Partner
over 10 years ago
Pathik Vinodbhai Shah
Pathik Vinodbhai Shah
Director/Designated Partner
over 10 years ago
Hardik Dipakbhai Shah
Hardik Dipakbhai Shah
Director/Designated Partner
over 19 years ago
Vinod Chinubhai Shah
Vinod Chinubhai Shah
Director/Designated Partner
over 39 years ago
Kamlesh Shah Chinubhai
Kamlesh Shah Chinubhai
Director/Designated Partner
over 40 years ago

Charges

26 Crore
07 June 2012
State Bank Of India
13 Crore
21 April 2012
State Bank Of India
13 Crore
07 December 2006
Development Credit Bank Ltd.
4 Crore
07 December 2006
Development Credit Bank Ltd.
2 Crore
31 May 1993
Bank Of Baroda
3 Lak
07 June 2012
State Bank Of India
0
07 December 2006
Development Credit Bank Ltd.
0
31 May 1993
Bank Of Baroda
0
07 December 2006
Development Credit Bank Ltd.
0
21 April 2012
State Bank Of India
0
07 June 2012
State Bank Of India
0
07 December 2006
Development Credit Bank Ltd.
0
31 May 1993
Bank Of Baroda
0
07 December 2006
Development Credit Bank Ltd.
0
21 April 2012
State Bank Of India
0
07 June 2012
State Bank Of India
0
07 December 2006
Development Credit Bank Ltd.
0
31 May 1993
Bank Of Baroda
0
07 December 2006
Development Credit Bank Ltd.
0
21 April 2012
State Bank Of India
0

Documents

Form ADT-1-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-01102020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form DPT-3-25112019-signed
Form AOC-4-23042019_signed
List of share holders, debenture holders;-18042019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
Form MGT-7-18042019_signed
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-23082017
Optional Attachment-(1)-23082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082017