Company Information

CIN
Status
Date of Incorporation
30 July 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Banshidhar Ganpatrai Singhal
Banshidhar Ganpatrai Singhal
Director
almost 3 years ago
Bimladevi Banshidhar Singhal
Bimladevi Banshidhar Singhal
Director/Designated Partner
over 7 years ago

Past Directors

Bajranglal Ramgopal Agarwal
Bajranglal Ramgopal Agarwal
Director
over 35 years ago

Charges

34 Crore
15 February 2019
Bank Of Baroda
7 Crore
20 December 2004
Bank Of Baroda
17 Crore
08 October 2010
Bank Of Baroda
1 Crore
07 December 2010
Bank Of Baroda
2 Lak
11 December 2004
Bank Of Baroda
2 Crore
27 October 2010
Bank Of Baroda
14 Crore
21 October 2003
Prime Co-operative Bank Ltd
75 Lak
14 October 2003
Prime Co-operative Bank Ltd
75 Lak
17 September 2021
Bank Of Baroda
9 Crore
17 September 2021
Others
0
20 December 2004
Others
0
15 February 2019
Others
0
11 December 2004
Bank Of Baroda
0
27 October 2010
Bank Of Baroda
0
14 October 2003
Prime Co-operative Bank Ltd
0
21 October 2003
Prime Co-operative Bank Ltd
0
08 October 2010
Bank Of Baroda
0
07 December 2010
Bank Of Baroda
0
17 September 2021
Others
0
20 December 2004
Others
0
15 February 2019
Others
0
11 December 2004
Bank Of Baroda
0
27 October 2010
Bank Of Baroda
0
14 October 2003
Prime Co-operative Bank Ltd
0
21 October 2003
Prime Co-operative Bank Ltd
0
08 October 2010
Bank Of Baroda
0
07 December 2010
Bank Of Baroda
0
17 September 2021
Others
0
20 December 2004
Others
0
15 February 2019
Others
0
11 December 2004
Bank Of Baroda
0
27 October 2010
Bank Of Baroda
0
14 October 2003
Prime Co-operative Bank Ltd
0
21 October 2003
Prime Co-operative Bank Ltd
0
08 October 2010
Bank Of Baroda
0
07 December 2010
Bank Of Baroda
0
17 September 2021
Others
0
20 December 2004
Others
0
15 February 2019
Others
0
11 December 2004
Bank Of Baroda
0
27 October 2010
Bank Of Baroda
0
14 October 2003
Prime Co-operative Bank Ltd
0
21 October 2003
Prime Co-operative Bank Ltd
0
08 October 2010
Bank Of Baroda
0
07 December 2010
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-26032019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Notice of resignation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Optional Attachment-(1)-25072018
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Directors report as per section 134(3)-14102017