Company Information

CIN
Status
Date of Incorporation
02 April 1976
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Krish Sundeep Shah
Krish Sundeep Shah
Director/Designated Partner
over 2 years ago
Kareena Sundeep Shah
Kareena Sundeep Shah
Director/Designated Partner
over 3 years ago
Sundeep Mahendra Shah
Sundeep Mahendra Shah
Director/Designated Partner
over 3 years ago

Past Directors

Usha Mahendra Shah
Usha Mahendra Shah
Director
about 13 years ago
Sanam Edwards
Sanam Edwards
Director
about 23 years ago

Charges

72 Crore
05 March 2018
The Shamrao Vithal Co-operative Bank Limited
5 Crore
29 December 2016
The Shamrao Vithal Cooperative Bank Limited
1 Crore
01 March 2016
Svc Co-operative Bank Limited
2 Crore
02 September 2014
The Svc Co-operative Bank Limited
35 Crore
25 July 2014
Svc Co-operative Bank Limited
28 Crore
16 March 2006
Bank Of Baroda
14 Crore
30 March 2006
Bank Of Baroda
14 Crore
03 April 2012
Bank Of Baroda
50 Lak
05 April 1978
Gujarat State Financial Corporation Ltd
0
23 January 1999
Dena Bank
8 Lak
06 October 2023
Others
0
01 July 2023
Others
0
29 September 2021
Others
0
02 September 2014
Others
0
29 September 2021
Others
0
01 March 2016
Others
0
05 March 2018
Others
0
25 July 2014
Others
0
29 December 2016
Others
0
30 March 2006
Bank Of Baroda
0
16 March 2006
Bank Of Baroda
0
05 April 1978
Gujarat State Financial Corporation Ltd
0
23 January 1999
Dena Bank
0
03 April 2012
Bank Of Baroda
0
06 October 2023
Others
0
01 July 2023
Others
0
29 September 2021
Others
0
02 September 2014
Others
0
29 September 2021
Others
0
01 March 2016
Others
0
05 March 2018
Others
0
25 July 2014
Others
0
29 December 2016
Others
0
30 March 2006
Bank Of Baroda
0
16 March 2006
Bank Of Baroda
0
05 April 1978
Gujarat State Financial Corporation Ltd
0
23 January 1999
Dena Bank
0
03 April 2012
Bank Of Baroda
0
06 October 2023
Others
0
01 July 2023
Others
0
29 September 2021
Others
0
02 September 2014
Others
0
29 September 2021
Others
0
01 March 2016
Others
0
05 March 2018
Others
0
25 July 2014
Others
0
29 December 2016
Others
0
30 March 2006
Bank Of Baroda
0
16 March 2006
Bank Of Baroda
0
05 April 1978
Gujarat State Financial Corporation Ltd
0
23 January 1999
Dena Bank
0
03 April 2012
Bank Of Baroda
0

Documents

Form MGT-7-22112022_signed
List of share holders, debenture holders;-21112022
Copy of MGT-8-21112022
Optional Attachment-(2)-12112022
Optional Attachment-(3)-12112022
Optional Attachment-(1)-12112022
Form AOC-4(XBRL)-12112022_signed
Form CHG-1-19072022_signed
Instrument(s) of creation or modification of charge;-19072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220719
Form MGT-14-25052022_signed
Form DPT-3-24052022_signed
Auditor?s certificate-24052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022
Form Addendum to AOC-4 CSR-10032022_signed
Form MGT-7-29012022_signed
Form AOC-4(XBRL)-28012022_signed
Optional Attachment-(1)-27012022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27012022
Copy of MGT-8-27012022
Optional Attachment-(2)-27012022
List of share holders, debenture holders;-27012022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012022
XBRL document in respect Consolidated financial statement-27012022
Form ADT-1-20122021_signed
Copy of written consent given by auditor-20122021
Copy of resolution passed by the company-20122021
-20122021
Form CHG-1-28102021_signed
Instrument(s) of creation or modification of charge;-28102021