Company Information
CIN
Status
Date of Incorporation
17 August 1943
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
29,836,200
Authorised Capital
30,000,000
Directors
Aruna Suresh Parasrampuria
Director
over 19 years ago
over 19 years ago
Dinesh Suresh Parasrampuria
Director
about 20 years ago
about 20 years ago
Sureshchandra Kailashnarayan Parasrampuria
Managing Director
almost 25 years ago
almost 25 years ago
Charges
31 January 2019
Rajkot Nagrik Sahkari Bank Ltd.
70 Lak
31 October 2013
Citicorp Finance (i) Limited
20 Lak
22 October 2007
Bank Of India
3 Crore
25 September 1989
Bank Of India
9 Lak
26 March 2004
Bank Of India
3 Lak
30 September 2002
Bank Of India
5 Lak
30 September 2002
Bank Of India
1 Crore
30 September 2002
Bank Of India
0
03 March 2020
Others
0
30 September 2002
Bank Of India
0
22 October 2007
Bank Of India
0
26 March 2004
Bank Of India
0
25 September 1989
Bank Of India
0
31 January 2019
Others
0
31 October 2013
Citicorp Finance (i) Limited
0
30 September 2002
Bank Of India
0
03 March 2020
Others
0
30 September 2002
Bank Of India
0
22 October 2007
Bank Of India
0
26 March 2004
Bank Of India
0
25 September 1989
Bank Of India
0
31 January 2019
Others
0
31 October 2013
Citicorp Finance (i) Limited
0
Documents
Form PAS-3-06102022_signed
Copy of Board or Shareholders? resolution-06102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102022
Form PAS-3-05042022_signed
Copy of Board or Shareholders? resolution-30032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032022
Form PAS-3-03042022_signed
Form PAS-3-02042022_signed
Optional Attachment-(1)-20072020
List of share holders, debenture holders;-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Form SH-7-11062020-signed
Copy of the resolution for alteration of capital;-27052020
Optional Attachment-(1)-27052020
Altered memorandum of assciation;-27052020
Altered memorandum of assciation;-26052020
Copy of the resolution for alteration of capital;-26052020
Form CHG-4-07042020_signed
Letter of the charge holder stating that the amount has been satisfied-06042020
Optional Attachment-(2)-17032020
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(1)-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form CHG-4-14062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Letter of the charge holder stating that the amount has been satisfied-13062019
