Company Information
CIN
Status
Date of Incorporation
14 October 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
2,500,000
Directors
Ramanbhai Dhulabhai Patel
Director
over 2 years ago
over 2 years ago
Becharbhai Kachrabhai Patel
Director
over 32 years ago
over 32 years ago
Amrutbhai Gokuldas Patel
Director
over 35 years ago
over 35 years ago
Past Directors
Shankarbhai Chhagandas Patel
Director
over 35 years ago
over 35 years ago
Charges
29 September 2018
Housing Development Finance Corporation Limited
10 Crore
27 September 2005
State Bank Of India
3 Crore
21 February 1991
State Bank Of India
40 Lak
30 August 1997
The Mehsana Urban Co-operative Bank Ltd
2 Crore
03 October 2020
State Bank Of India
3 Crore
29 September 2018
Others
0
03 October 2020
State Bank Of India
0
21 February 1991
State Bank Of India
0
30 August 1997
The Mehsana Urban Co-operative Bank Ltd
0
27 September 2005
State Bank Of India
0
29 September 2018
Others
0
03 October 2020
State Bank Of India
0
21 February 1991
State Bank Of India
0
30 August 1997
The Mehsana Urban Co-operative Bank Ltd
0
27 September 2005
State Bank Of India
0
29 September 2018
Others
0
03 October 2020
State Bank Of India
0
21 February 1991
State Bank Of India
0
30 August 1997
The Mehsana Urban Co-operative Bank Ltd
0
27 September 2005
State Bank Of India
0
Documents
Form DPT-3-01022021-signed
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-24012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-01072019
Form MSME FORM I-20062019_signed
Form MSME FORM I-15062019_signed
Form MGT-7-21012019_signed
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Optional Attachment-(1)-16012019
Instrument(s) of creation or modification of charge;-16012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Notice of resignation;-10072018
