Company Information

CIN
Status
Date of Incorporation
13 September 1945
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Bhavnaben Jayantilal Desai
Bhavnaben Jayantilal Desai
Director
over 2 years ago
Atulbhai Keshavlal Shah
Atulbhai Keshavlal Shah
Director
about 12 years ago

Charges

2 Crore
20 June 2015
Indusind Bank Limited
70 Lak
27 March 2015
State Bank Of India
2 Crore
12 March 2015
Hdfc Bank Limited
25 Lak
06 May 2009
Bank Of India
50 Lak
14 December 2007
Rajkot Nagarik Sahakari Bank Limited
75 Lak
21 February 2000
Fiat Sundaram Auto Finance Ltd
2 Lak
11 September 2000
Fiat Sundaram Auto Finance Ltd
3 Lak
15 September 2000
Fiat Sundaram Auto Finance Ltd
6 Lak
21 September 1999
Corporation Bank
70 Lak
27 March 2015
State Bank Of India
0
14 December 2007
Rajkot Nagarik Sahakari Bank Limited
0
21 September 1999
Corporation Bank
0
15 September 2000
Fiat Sundaram Auto Finance Ltd
0
11 September 2000
Fiat Sundaram Auto Finance Ltd
0
21 February 2000
Fiat Sundaram Auto Finance Ltd
0
12 March 2015
Hdfc Bank Limited
0
06 May 2009
Bank Of India
0
20 June 2015
Indusind Bank Limited
0
27 March 2015
State Bank Of India
0
14 December 2007
Rajkot Nagarik Sahakari Bank Limited
0
21 September 1999
Corporation Bank
0
15 September 2000
Fiat Sundaram Auto Finance Ltd
0
11 September 2000
Fiat Sundaram Auto Finance Ltd
0
21 February 2000
Fiat Sundaram Auto Finance Ltd
0
12 March 2015
Hdfc Bank Limited
0
06 May 2009
Bank Of India
0
20 June 2015
Indusind Bank Limited
0

Documents

Optional Attachment-(1)-25112023
List of share holders, debenture holders;-25112023
Copy of MGT-8-25112023
Form MGT-7-25112023_signed
Form AOC-4-28102023
Optional Attachment-(1)-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7-03102023_signed
Form AOC-4-12092023_signed
Form MGT-7-28112022
Copy of MGT-8-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Optional Attachment-(1)-02112022
Form AOC-4-02112022
Form DPT-3-24062022_signed
Copy of MGT-8-03032022
List of share holders, debenture holders;-03032022
Approval letter for extension of AGM;-03032022
Form MGT-7-03032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Approval letter of extension of financial year or AGM-10022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022022
Form AOC-4-10022022_signed
Form DPT-3-23092021_signed
Form CFSS-2020-12042021_signed
Form MGT-7-27022021_signed