Company Information

CIN
Status
Date of Incorporation
18 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,754,200
Authorised Capital
47,300,000

Directors

Sanjay Jamnadas Thakrar
Sanjay Jamnadas Thakrar
Managing Director
almost 3 years ago
Keyur Girish Thakrar
Keyur Girish Thakrar
Director
almost 3 years ago

Past Directors

Vaibhav Sanjay Thakrar
Vaibhav Sanjay Thakrar
Director
almost 5 years ago
Bhavin Girish Thakrar
Bhavin Girish Thakrar
Director
over 20 years ago

Charges

5 Crore
17 August 2009
Kotak Mahindra Bank Limited
10 Lak
22 February 2008
Icici Bank Limited
36 Lak
17 August 2007
Icici Bank Limited
36 Lak
30 May 2008
Icici Bank Limited
30 Lak
27 August 2007
Kotak Mahindra Prime Limited
3 Lak
30 October 2007
Icici Bank Limited
9 Lak
21 October 2005
State Bank Of Saurashtra
40 Lak
29 June 2019
Icici Bank Limited
55 Lak
13 July 2017
Hdfc Bank Limited
6 Crore
30 October 2014
Icici Bank Ltd.
25 Lak
29 October 2011
Icici Bank Limited
1 Crore
05 March 2011
Icici Bank Limited
70 Lak
16 September 2009
Hdfc Bank Limited
2 Crore
09 December 2020
Punjab National Bank
2 Crore
30 December 2019
Hdfc Bank Limited
49 Lak
09 November 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
16 September 2009
Hdfc Bank Limited
0
13 July 2017
Hdfc Bank Limited
0
29 June 2019
Others
0
09 December 2020
Others
0
30 October 2007
Icici Bank Limited
0
21 October 2005
State Bank Of Saurashtra
0
27 August 2007
Kotak Mahindra Prime Limited
0
29 October 2011
Icici Bank Limited
0
05 March 2011
Icici Bank Limited
0
30 May 2008
Icici Bank Limited
0
17 August 2007
Icici Bank Limited
0
17 August 2009
Kotak Mahindra Bank Limited
0
30 October 2014
Icici Bank Ltd.
0
22 February 2008
Icici Bank Limited
0
09 November 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
16 September 2009
Hdfc Bank Limited
0
13 July 2017
Hdfc Bank Limited
0
29 June 2019
Others
0
09 December 2020
Others
0
30 October 2007
Icici Bank Limited
0
21 October 2005
State Bank Of Saurashtra
0
27 August 2007
Kotak Mahindra Prime Limited
0
29 October 2011
Icici Bank Limited
0
05 March 2011
Icici Bank Limited
0
30 May 2008
Icici Bank Limited
0
17 August 2007
Icici Bank Limited
0
17 August 2009
Kotak Mahindra Bank Limited
0
30 October 2014
Icici Bank Ltd.
0
22 February 2008
Icici Bank Limited
0
09 November 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
16 September 2009
Hdfc Bank Limited
0
13 July 2017
Hdfc Bank Limited
0
29 June 2019
Others
0
09 December 2020
Others
0
30 October 2007
Icici Bank Limited
0
21 October 2005
State Bank Of Saurashtra
0
27 August 2007
Kotak Mahindra Prime Limited
0
29 October 2011
Icici Bank Limited
0
05 March 2011
Icici Bank Limited
0
30 May 2008
Icici Bank Limited
0
17 August 2007
Icici Bank Limited
0
17 August 2009
Kotak Mahindra Bank Limited
0
30 October 2014
Icici Bank Ltd.
0
22 February 2008
Icici Bank Limited
0

Documents

Form DPT-3-27102020-signed
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form INC-22-18122019_signed
Form MGT-14-18122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-19112019