Company Information

CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
500,000

Directors

Ravindra Bhagwandas Koshti
Ravindra Bhagwandas Koshti
Director/Designated Partner
about 2 years ago
Anil Bhagwandas Koshti
Anil Bhagwandas Koshti
Director/Designated Partner
about 2 years ago

Past Directors

Anjana Sunil Koshti
Anjana Sunil Koshti
Director
almost 10 years ago
Sunil Bhagwandas Koshti
Sunil Bhagwandas Koshti
Director
over 28 years ago

Charges

8 Crore
06 October 2018
Oriental Bank Of Commerce
1 Crore
07 October 2015
Indiabulls Housing Finance Limited
2 Crore
03 December 2012
Tata Capital Financial Services Limited
2 Crore
07 December 2011
Tata Capital Housing Finance Limited
82 Lak
10 July 2008
Hdfc Bank Limited
1 Crore
25 June 2008
3i Infotech Trusteeship Services Limited
35 Lak
30 January 2009
Oriental Bank Of Commerce
95 Lak
01 December 2006
Hdfc Bank Limited
8 Lak
26 June 2008
Hdfc Bank Limited
1 Crore
10 March 2011
Citibank
75 Lak
02 March 2020
Punjab National Bank
16 Lak
02 March 2020
Others
0
06 October 2018
Others
0
03 December 2012
Tata Capital Financial Services Limited
0
01 December 2006
Hdfc Bank Limited
0
25 June 2008
3i Infotech Trusteeship Services Limited
0
26 June 2008
Hdfc Bank Limited
0
07 October 2015
Indiabulls Housing Finance Limited
0
07 December 2011
Tata Capital Housing Finance Limited
0
10 March 2011
Citibank
0
30 January 2009
Oriental Bank Of Commerce
0
10 July 2008
Hdfc Bank Limited
0
02 March 2020
Others
0
06 October 2018
Others
0
03 December 2012
Tata Capital Financial Services Limited
0
01 December 2006
Hdfc Bank Limited
0
25 June 2008
3i Infotech Trusteeship Services Limited
0
26 June 2008
Hdfc Bank Limited
0
07 October 2015
Indiabulls Housing Finance Limited
0
07 December 2011
Tata Capital Housing Finance Limited
0
10 March 2011
Citibank
0
30 January 2009
Oriental Bank Of Commerce
0
10 July 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
Auditor?s certificate-24092020
Form CHG-1-31052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200531
Instrument(s) of creation or modification of charge;-29052020
Optional Attachment-(1)-29052020
Form DPT-3-07012020-signed
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Auditor?s certificate-02072019
Form MSME FORM I-29052019_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Instrument(s) of creation or modification of charge;-16102018
Form CHG-1-16102018_signed
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form CHG-4-20042017_signed