Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,877,800
Authorised Capital
95,000,000

Directors

Mudra Hemang Bhatt
Mudra Hemang Bhatt
Director/Designated Partner
over 2 years ago
Hemang Udaybhai Bhatt
Hemang Udaybhai Bhatt
Director/Designated Partner
over 2 years ago
Uday Dineshchandra Bhatt
Uday Dineshchandra Bhatt
Director/Designated Partner
over 2 years ago
Mohiniben Udaybhai Bhatt
Mohiniben Udaybhai Bhatt
Director
over 14 years ago

Charges

25 Crore
29 October 2015
Mahindra And Mahindra Financial Services Limited
1 Crore
26 October 2011
State Bank Of India
24 Crore
18 June 2015
Mahindra And Mahindra Financial Services Limited
10 Crore
23 February 2021
Hdfc Bank Limited
4 Crore
13 October 2023
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
26 October 2011
State Bank Of India
0
29 October 2015
Others
0
18 June 2015
Mahindra And Mahindra Financial Services Limited
0
13 October 2023
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
26 October 2011
State Bank Of India
0
29 October 2015
Others
0
18 June 2015
Mahindra And Mahindra Financial Services Limited
0
13 October 2023
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
26 October 2011
State Bank Of India
0
29 October 2015
Others
0
18 June 2015
Mahindra And Mahindra Financial Services Limited
0

Documents

Form DPT-3-05102020-signed
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DIR-12-28052020_signed
Evidence of cessation;-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-21122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form DPT-3-11122019-signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MSME FORM I-30052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019