Company Information
CIN
Status
Date of Incorporation
05 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,725,000
Authorised Capital
40,000,000
Directors
Aashima Puneet Bhatia
Director/Designated Partner
about 7 years ago
about 7 years ago
Puneet Parshotamlal Bhatia
Director
about 32 years ago
about 32 years ago
Past Directors
Ariza Hamid Husain Saiyyad
Director
about 9 years ago
about 9 years ago
Pinakin Navnitlal Ghadiyali
Director
over 11 years ago
over 11 years ago
Purshotamlal Chinotimal Bhatia
Director
over 17 years ago
over 17 years ago
Charges
30 March 2019
Asrec (india) Limited
1 Crore
30 March 2019
Asrec (india) Limited
10 Crore
30 March 2019
Asrec (india) Limited
4 Crore
31 March 2017
Asrec (india) Limited
10 Crore
31 March 2017
Asrec (india) Limited
18 Crore
14 October 2005
Hdfc Bank Limited
3 Crore
15 November 2019
Asrec (india) Limited
75 Lak
31 March 2017
Others
0
31 March 2017
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
14 October 2005
Hdfc Bank Limited
0
15 November 2019
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
14 October 2005
Hdfc Bank Limited
0
15 November 2019
Others
0
Documents
Form SH-7-27082020-signed
Form MGT-14-22082020_signed
Altered memorandum of association-22082020
Copy of the resolution for alteration of capital;-22082020
Altered memorandum of assciation;-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form DIR-12-20012020_signed
Form DPT-3-31122019-signed
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(1)-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form DPT-3-30062019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
