Company Information
CIN
Status
Date of Incorporation
13 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
276,000,000
Authorised Capital
276,000,000
Directors
Shivatmikadevi Jaideepsinh Jadeja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaideepsinh Mandhatasinh Jadeja
Director/Designated Partner
about 2 years ago
about 2 years ago
Mandhatasinhji Manoharsinhji Jadeja
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Mridula Mandhatasinhji Jadeja
Additional Director
over 2 years ago
over 2 years ago
Pradityasinhji Sahdevsinhji Vala
Director
almost 7 years ago
almost 7 years ago
Manishbhai Nalinkant Parekh
Director
over 7 years ago
over 7 years ago
Vinodrai Balwantrai Joshi
Director
about 22 years ago
about 22 years ago
Kadambaridevi Mandhatasinhji Jadeja
Director
almost 29 years ago
almost 29 years ago
Charges
15 January 2013
Give Realty Private Limited
7 Crore
16 April 2012
Rajkot Nagrik Sahakari Bank Ltd.
1 Crore
20 April 2012
Rajkot Nagrik Sahakari Bank Ltd.
20 Crore
08 January 2008
Kotak Mahindra Bank Limited
3 Crore
20 April 2012
Rajkot Nagrik Sahakari Bank Ltd.
0
15 January 2013
Give Realty Private Limited
0
16 April 2012
Rajkot Nagrik Sahakari Bank Ltd.
0
08 January 2008
Kotak Mahindra Bank Limited
0
20 April 2012
Rajkot Nagrik Sahakari Bank Ltd.
0
15 January 2013
Give Realty Private Limited
0
16 April 2012
Rajkot Nagrik Sahakari Bank Ltd.
0
08 January 2008
Kotak Mahindra Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form AOC-4(XBRL)-21112020_signed
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Form MGT-7-13112020_signed
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form DPT-3-22102019-signed
Form DIR-12-14052019_signed
Form PAS-3-14032019_signed
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Copy of Board or Shareholders? resolution-14032019
Complete record of private placement offers and acceptances in Form PAS-5.-14032019
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.-14032019
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Evidence of cessation;-13032019
Form MGT-14-07032019-signed
Optional Attachment-(1)-27022019
Interest in other entities;-27022019
Form DIR-12-27022019_signed
