Company Information

CIN
Status
Date of Incorporation
09 April 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Parthiv Kamleshbhai Shah
Parthiv Kamleshbhai Shah
Director/Designated Partner
about 2 years ago
Prashant Kamleshbhai Shah
Prashant Kamleshbhai Shah
Director/Designated Partner
over 2 years ago
Krutarth Vinodbhai Shah
Krutarth Vinodbhai Shah
Director
over 2 years ago
Samkit Dipakbhai Shah
Samkit Dipakbhai Shah
Director
over 10 years ago
Pathik Vinodbhai Shah
Pathik Vinodbhai Shah
Director
over 10 years ago
Kamlesh Shah Chinubhai
Kamlesh Shah Chinubhai
Director
over 10 years ago
Hardik Dipakbhai Shah
Hardik Dipakbhai Shah
Director
over 10 years ago
Deepak Chinubhai Shah
Deepak Chinubhai Shah
Director/Designated Partner
over 39 years ago
Vinod Chinubhai Shah
Vinod Chinubhai Shah
Director/Designated Partner
over 39 years ago

Charges

134 Crore
26 February 1990
Bank Of Baroda
129 Crore
09 August 2012
Bank Of Baroda
1 Crore
27 October 2012
Bank Of Baroda
3 Crore
11 May 2021
Bank Of Baroda
1 Crore
29 July 2020
Bank Of Baroda
3 Crore
29 July 2020
Others
0
11 May 2021
Others
0
27 October 2012
Bank Of Baroda
0
09 August 2012
Bank Of Baroda
0
26 February 1990
Bank Of Baroda
0
29 July 2020
Others
0
11 May 2021
Others
0
27 October 2012
Bank Of Baroda
0
09 August 2012
Bank Of Baroda
0
26 February 1990
Bank Of Baroda
0

Documents

Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(4)-21082020
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(5)-21082020
Optional Attachment-(1)-21082020
Form ADT-1-17082020_signed
List of share holders, debenture holders;-15082020
Copy of written consent given by auditor-15082020
Copy of resolution passed by the company-15082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15082020
Optional Attachment-(1)-15082020
Copy of MGT-8-15082020
Form AOC-4(XBRL)-15082020_signed
Form MGT-7-15082020_signed
Form DPT-3-27112019-signed
Form MGT-7-28042019_signed
Form AOC-4(XBRL)-23042019_signed
Copy of MGT-8-18042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042019
List of share holders, debenture holders;-18042019
Form MGT-7-15112018_signed
Form AOC-4(XBRL)-15112018_signed
Copy of MGT-8-13112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018