Company Information
CIN
Status
Date of Incorporation
09 June 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,585,610
Authorised Capital
31,000,000
Directors
Jigarkumar Dhulabhai Patel
Director
over 20 years ago
over 20 years ago
Dashrathkumar Kodarlal Patel
Director
over 20 years ago
over 20 years ago
Shaileshkumar Dahyabhai Patel
Director
about 22 years ago
about 22 years ago
Kalpeshkumar Dhulabhai Patel
Director
about 22 years ago
about 22 years ago
Past Directors
Bhupendrakumar Rameshbhai Patel
Director
almost 21 years ago
almost 21 years ago
Charges
02 May 2018
Indian Bank
15 Crore
31 March 2018
Indian Bank
13 Crore
07 February 2013
Punjab National Bank
12 Lak
16 December 2010
Punjab National Bank
24 Crore
27 March 2015
Punjab National Bank
1 Crore
16 December 2010
Punjab National Bank
10 Crore
04 April 2008
Hdfc Bank Limited
3 Crore
03 April 2008
Hdfc Bank Limited
1 Crore
29 December 2020
Hdfc Bank Limited
18 Lak
20 June 2020
Indian Bank
22 Crore
20 June 2020
Indian Bank
2 Crore
13 May 2020
Indian Bank
50 Lak
27 February 2020
Indian Bank
6 Lak
08 June 2022
Indian Bank
0
09 June 2022
Indian Bank
0
20 June 2020
Indian Bank
0
20 June 2020
Indian Bank
0
29 December 2020
Hdfc Bank Limited
0
27 February 2020
Indian Bank
0
31 March 2018
Indian Bank
0
02 May 2018
Indian Bank
0
27 March 2015
Punjab National Bank
0
03 April 2008
Hdfc Bank Limited
0
04 April 2008
Hdfc Bank Limited
0
16 December 2010
Punjab National Bank
0
13 May 2020
Indian Bank
0
16 December 2010
Punjab National Bank
0
07 February 2013
Punjab National Bank
0
08 June 2022
Indian Bank
0
09 June 2022
Indian Bank
0
20 June 2020
Indian Bank
0
20 June 2020
Indian Bank
0
29 December 2020
Hdfc Bank Limited
0
27 February 2020
Indian Bank
0
31 March 2018
Indian Bank
0
02 May 2018
Indian Bank
0
27 March 2015
Punjab National Bank
0
03 April 2008
Hdfc Bank Limited
0
04 April 2008
Hdfc Bank Limited
0
16 December 2010
Punjab National Bank
0
13 May 2020
Indian Bank
0
16 December 2010
Punjab National Bank
0
07 February 2013
Punjab National Bank
0
08 June 2022
Indian Bank
0
09 June 2022
Indian Bank
0
20 June 2020
Indian Bank
0
20 June 2020
Indian Bank
0
29 December 2020
Hdfc Bank Limited
0
27 February 2020
Indian Bank
0
31 March 2018
Indian Bank
0
02 May 2018
Indian Bank
0
27 March 2015
Punjab National Bank
0
03 April 2008
Hdfc Bank Limited
0
04 April 2008
Hdfc Bank Limited
0
16 December 2010
Punjab National Bank
0
13 May 2020
Indian Bank
0
16 December 2010
Punjab National Bank
0
07 February 2013
Punjab National Bank
0
Documents
Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-01102020-signed
List of depositors-21092020
Auditor?s certificate-21092020
Optional Attachment-(1)-21092020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Optional Attachment-(1)-14082020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(2)-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
