Company Information
CIN
Status
Date of Incorporation
25 February 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,458,000
Authorised Capital
70,000,000
Directors
Suresh Dhanraj Kawarjain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dungar Ram Mali
Director/Designated Partner
about 5 years ago
about 5 years ago
Mahavir Naharmal Kothari
Director
over 18 years ago
over 18 years ago
Rachana Akshay Katariya
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Deepak Sharma
Additional Director
over 12 years ago
over 12 years ago
Poonam Jain
Additional Director
about 15 years ago
about 15 years ago
Jamboo Kumar Kothari
Director
over 31 years ago
over 31 years ago
Charges
14 February 2014
State Bank Of India
6 Crore
11 April 2013
State Bank Of Bikaner And Jaipur
2 Crore
28 September 2011
State Bank Of India
9 Crore
28 September 2011
State Bank Of Bikaner And Jaipur
5 Crore
10 November 1995
Dena Bank
60 Lak
06 August 1996
Dena Bank
86 Lak
16 November 1998
Dena Bank
7 Lak
17 November 2005
Indus Ind Bank Limited
1 Crore
31 March 1994
Gujrat State Financial Corporation
78 Lak
14 February 2014
State Bank Of India
0
16 November 1998
Dena Bank
0
10 November 1995
Dena Bank
0
28 September 2011
State Bank Of Bikaner And Jaipur
0
06 August 1996
Dena Bank
0
31 March 1994
Gujrat State Financial Corporation
0
11 April 2013
State Bank Of Bikaner And Jaipur
0
28 September 2011
State Bank Of India
0
17 November 2005
Indus Ind Bank Limited
0
14 February 2014
State Bank Of India
0
16 November 1998
Dena Bank
0
10 November 1995
Dena Bank
0
28 September 2011
State Bank Of Bikaner And Jaipur
0
06 August 1996
Dena Bank
0
31 March 1994
Gujrat State Financial Corporation
0
11 April 2013
State Bank Of Bikaner And Jaipur
0
28 September 2011
State Bank Of India
0
17 November 2005
Indus Ind Bank Limited
0
14 February 2014
State Bank Of India
0
16 November 1998
Dena Bank
0
10 November 1995
Dena Bank
0
28 September 2011
State Bank Of Bikaner And Jaipur
0
06 August 1996
Dena Bank
0
31 March 1994
Gujrat State Financial Corporation
0
11 April 2013
State Bank Of Bikaner And Jaipur
0
28 September 2011
State Bank Of India
0
17 November 2005
Indus Ind Bank Limited
0
Documents
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Form DIR-12-28112020_signed
Form MGT-15-21112020_signed
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(5)-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(4)-12062020
Form CHG-1-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(3)-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form ADT-1-01062020_signed
Copy of written consent given by auditor-01062020
Copy of resolution passed by the company-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-07032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(5)-07032020
Optional Attachment-(4)-07032020
Form MGT-7-18112019_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Optional Attachment-(1)-23102019
