Company Information
CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
160,200
Authorised Capital
500,000
Directors
Sumitkumar Pravinbhai Kathiriya
Director
over 5 years ago
over 5 years ago
Atulkumar Popatlal Lodliya
Director
over 5 years ago
over 5 years ago
Rakesh Gajanand Agrwal
Director
over 29 years ago
over 29 years ago
Pramod Gajanand Agarwal
Director
over 29 years ago
over 29 years ago
Past Directors
Vinay Krishnallak Pandey
Director
about 6 years ago
about 6 years ago
Rajesh Kumar Shrilal Sarswat
Director
about 6 years ago
about 6 years ago
Sangita Omkardas Chandak
Director
about 13 years ago
about 13 years ago
Lalit Omkar Chandak
Director
about 13 years ago
about 13 years ago
Priti Rakesh Agrawal
Director
over 17 years ago
over 17 years ago
Charges
06 August 2013
State Bank Of India
18 Crore
26 February 2013
Bajaj Finance Limited
3 Crore
28 October 2013
Bajaj Finance Limited
1 Crore
31 January 2015
Bajaj Finance Limited
83 Lak
13 November 2020
Uco Bank
91 Lak
13 November 2020
Uco Bank
0
28 October 2013
Bajaj Finance Limited
0
31 January 2015
Bajaj Finance Limited
0
26 February 2013
Bajaj Finance Limited
0
06 August 2013
State Bank Of India
0
13 November 2020
Uco Bank
0
28 October 2013
Bajaj Finance Limited
0
31 January 2015
Bajaj Finance Limited
0
26 February 2013
Bajaj Finance Limited
0
06 August 2013
State Bank Of India
0
13 November 2020
Uco Bank
0
28 October 2013
Bajaj Finance Limited
0
31 January 2015
Bajaj Finance Limited
0
26 February 2013
Bajaj Finance Limited
0
06 August 2013
State Bank Of India
0
13 November 2020
Uco Bank
0
28 October 2013
Bajaj Finance Limited
0
31 January 2015
Bajaj Finance Limited
0
26 February 2013
Bajaj Finance Limited
0
06 August 2013
State Bank Of India
0
13 November 2020
Uco Bank
0
28 October 2013
Bajaj Finance Limited
0
31 January 2015
Bajaj Finance Limited
0
26 February 2013
Bajaj Finance Limited
0
06 August 2013
State Bank Of India
0
Documents
Form DPT-3-05032021_signed
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form MGT-14-06112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form INC-22-27082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Optional Attachment-(1)-27082020
Form INC-22-25072020_signed
Optional Attachment-(1)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copy of board resolution authorizing giving of notice-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-13072020
Notice of resignation;-13072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(3)-13072020
Optional Attachment-(2)-13072020
Acknowledgement received from company-11072020
Form DIR-11-11072020_signed
Notice of resignation filed with the company-11072020
Proof of dispatch-11072020
Interest in other entities;-08072020
