Company Information
CIN
Status
Date of Incorporation
09 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,025,000
Authorised Capital
10,000,000
Directors
Neelam Praveen Jindal
Director
almost 8 years ago
almost 8 years ago
Rameshkumar Mangeram Jindal
Director
about 22 years ago
about 22 years ago
Past Directors
Pravin Rameshkumar Jindal
Director
almost 10 years ago
almost 10 years ago
Sushil Krishan Jindal
Director
about 22 years ago
about 22 years ago
Charges
31 May 2018
Yes Bank Limited
20 Crore
28 January 2016
Kotak Mahindra Bank Limited
68 Lak
10 January 2004
Oriental Bank Of Commerce
60 Lak
10 January 2004
Oriental Bank Of Commerce
11 Crore
04 September 2014
Oriental Bank Of Commerce
1 Crore
17 March 2012
Oriental Bank Of Commerce
12 Crore
19 January 2006
Oriental Bank Of Commerce
72 Lak
17 March 2012
Oriental Bank Of Commerce
0
28 January 2016
Kotak Mahindra Bank Limited
0
19 January 2006
Oriental Bank Of Commerce
0
10 January 2004
Oriental Bank Of Commerce
0
10 January 2004
Oriental Bank Of Commerce
0
04 September 2014
Oriental Bank Of Commerce
0
17 March 2012
Oriental Bank Of Commerce
0
28 January 2016
Kotak Mahindra Bank Limited
0
19 January 2006
Oriental Bank Of Commerce
0
10 January 2004
Oriental Bank Of Commerce
0
10 January 2004
Oriental Bank Of Commerce
0
04 September 2014
Oriental Bank Of Commerce
0
17 March 2012
Oriental Bank Of Commerce
0
28 January 2016
Kotak Mahindra Bank Limited
0
19 January 2006
Oriental Bank Of Commerce
0
10 January 2004
Oriental Bank Of Commerce
0
10 January 2004
Oriental Bank Of Commerce
0
04 September 2014
Oriental Bank Of Commerce
0
Documents
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-10012020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-07102019_signed
Optional Attachment-(1)-07102019
Declaration under section 90-07102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-28062018_signed
Instrument(s) of creation or modification of charge;-28062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
Form CHG-4-05062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180605
Letter of the charge holder stating that the amount has been satisfied-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Notice of resignation filed with the company-21022018
Notice of resignation;-21022018
Form DIR-12-21022018_signed
Proof of dispatch-21022018
