Company Information
CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
26,326,000
Authorised Capital
35,000,000
Directors
Manoj Amritlal Mundra
Director/Designated Partner
about 2 years ago
about 2 years ago
Alok Shyamsunder Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirav Nitin Bhavsar
Manager/Secretary
over 5 years ago
over 5 years ago
Madhuri Mukesh Rathi
Director/Designated Partner
about 7 years ago
about 7 years ago
Nitinkumar Bhavsar
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Naveen Kumar Rathi
Additional Director
almost 5 years ago
almost 5 years ago
Rinku Manojbhai Mundra
Director
over 10 years ago
over 10 years ago
Chetan Darji Balvantray
Director
over 14 years ago
over 14 years ago
Jitendra Pravinchandra Jain
Director
almost 21 years ago
almost 21 years ago
Vinitkumar Kaluram Mundra
Director
over 30 years ago
over 30 years ago
Charges
29 August 2016
Bank Of Baroda
17 Crore
10 December 2015
Bank Of Baroda
20 Crore
12 March 2012
Bank Of Baroda
5 Crore
12 March 2012
Bank Of Baroda
6 Crore
12 March 2012
Bank Of Baroda
3 Crore
12 March 2012
Bank Of Baroda
4 Crore
12 March 2012
Bank Of Baroda
37 Crore
28 July 2011
Tamilnad Mercantile Bank Ltd
2 Crore
04 June 2011
Tamilnad Mercantile Bank Ltd
1 Crore
04 June 2011
Tamilnad Mercantile Bank Ltd
36 Lak
01 July 2011
Tamilnad Mercantile Bank Ltd
15 Lak
30 March 2005
The Bank Of Rajasthan Ltd
2 Crore
29 March 2005
The Bank Of Rajasthan Ltd.
2 Crore
30 March 2006
Bank Of Rajasthan Limited
1 Crore
15 September 1997
Small Industries Development Bank Of India
62 Lak
30 August 2021
Bank Of Baroda
17 Lak
15 July 2021
Bank Of Baroda
3 Crore
22 February 2021
Bank Of Baroda
29 Lak
30 July 2020
Bank Of Baroda
9 Crore
24 November 2023
Others
0
24 November 2023
Others
0
12 October 2023
Hdfc Bank Limited
0
15 May 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
19 April 2023
Hdfc Bank Limited
0
12 March 2012
Others
0
27 April 2022
Others
0
30 March 2022
Others
0
31 March 2022
Others
0
12 March 2012
Bank Of Baroda
0
30 August 2021
Others
0
15 July 2021
Others
0
30 July 2020
Others
0
29 August 2016
Others
0
01 July 2011
Tamilnad Mercantile Bank Ltd
0
12 March 2012
Bank Of Baroda
0
04 June 2011
Tamilnad Mercantile Bank Ltd
0
12 March 2012
Bank Of Baroda
0
10 December 2015
Others
0
30 March 2006
Bank Of Rajasthan Limited
0
12 March 2012
Bank Of Baroda
0
29 March 2005
The Bank Of Rajasthan Ltd.
0
30 March 2005
The Bank Of Rajasthan Ltd
0
15 September 1997
Small Industries Development Bank Of India
0
28 July 2011
Tamilnad Mercantile Bank Ltd
0
04 June 2011
Tamilnad Mercantile Bank Ltd
0
22 February 2021
Others
0
24 November 2023
Others
0
24 November 2023
Others
0
12 October 2023
Hdfc Bank Limited
0
15 May 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
29 April 2023
Others
0
19 April 2023
Hdfc Bank Limited
0
12 March 2012
Others
0
27 April 2022
Others
0
30 March 2022
Others
0
31 March 2022
Others
0
12 March 2012
Bank Of Baroda
0
30 August 2021
Others
0
15 July 2021
Others
0
30 July 2020
Others
0
29 August 2016
Others
0
01 July 2011
Tamilnad Mercantile Bank Ltd
0
12 March 2012
Bank Of Baroda
0
04 June 2011
Tamilnad Mercantile Bank Ltd
0
12 March 2012
Bank Of Baroda
0
10 December 2015
Others
0
30 March 2006
Bank Of Rajasthan Limited
0
12 March 2012
Bank Of Baroda
0
29 March 2005
The Bank Of Rajasthan Ltd.
0
30 March 2005
The Bank Of Rajasthan Ltd
0
15 September 1997
Small Industries Development Bank Of India
0
28 July 2011
Tamilnad Mercantile Bank Ltd
0
04 June 2011
Tamilnad Mercantile Bank Ltd
0
22 February 2021
Others
0
Documents
Form MGT-15-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-14122020_signed
Form MGT-14-30102020_signed
Form MR-1-30102020_signed
Copy of agreement-30102020
Copy of shareholders resolution-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30102020
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Interest in other entities;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
