Company Information
CIN
Status
Date of Incorporation
27 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jitendra Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Jayantilal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sandeep Dalpatraj Bhansali
Additional Director
over 10 years ago
over 10 years ago
Apurva Pravinkumar Gandhi
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Merchant Banking, Insurance, Financial, Monetary Affairs And Consultancy, Broking, Currency Exchange, Mutual Fund, Security Broking, Fiscal Valuations, Investment Portfolio Management, Investment Manager, Organizations Of Collections, Funds’ Investments, Stock Exchange Quotations, Stocks And Bonds Brokerage, Financial Evaluation, Capital Investments, Loans, Fi...
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Consultancy Relating To Business Appraisals; Business Investigations, Evaluations, Expert Appraisals, Information And Research; Preparation Of Expert Evaluations And Reports Relating To Business Matters; Statistical Evaluations Of Marketing Data; Business Appraisals; Accounting Consulta...
Charges
10 December 2018
The Federal Bank Limited
5 Crore
06 December 2018
The Federal Bank Limited
1 Crore
05 January 2018
Axis Bank Limited
50 Crore
10 June 2015
The Federal Bank Limited
200 Crore
29 August 2014
Punjab National Bank
50 Crore
29 March 2011
Small Industries Development Bank Of India
3 Crore
26 September 2006
Small Industries Development Bank Of India
2 Crore
15 June 2023
Others
0
16 March 2023
Others
0
23 February 2023
Others
0
23 February 2023
Others
0
25 March 2022
Others
0
22 September 2021
Others
0
06 December 2018
Others
0
05 January 2018
Axis Bank Limited
0
10 December 2018
Others
0
29 August 2014
Punjab National Bank
0
10 June 2015
Others
0
29 March 2011
Small Industries Development Bank Of India
0
26 September 2006
Small Industries Development Bank Of India
0
15 June 2023
Others
0
16 March 2023
Others
0
23 February 2023
Others
0
23 February 2023
Others
0
25 March 2022
Others
0
22 September 2021
Others
0
06 December 2018
Others
0
05 January 2018
Axis Bank Limited
0
10 December 2018
Others
0
29 August 2014
Punjab National Bank
0
10 June 2015
Others
0
29 March 2011
Small Industries Development Bank Of India
0
26 September 2006
Small Industries Development Bank Of India
0
15 June 2023
Others
0
16 March 2023
Others
0
23 February 2023
Others
0
23 February 2023
Others
0
25 March 2022
Others
0
22 September 2021
Others
0
06 December 2018
Others
0
05 January 2018
Axis Bank Limited
0
10 December 2018
Others
0
29 August 2014
Punjab National Bank
0
10 June 2015
Others
0
29 March 2011
Small Industries Development Bank Of India
0
26 September 2006
Small Industries Development Bank Of India
0
Documents
Form DPT-3-04042021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Form DPT-3-18102019-signed
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Instrument(s) of creation or modification of charge;-04022019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
Instrument(s) of creation or modification of charge;-09012019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Form CHG-1-07012019_signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-25042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
