Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Vinaykant Gordhanbhai Savsani
Director
over 2 years ago
over 2 years ago
Meeraben Vinaykant Savsani
Director
over 2 years ago
over 2 years ago
Past Directors
Vanitaben Goradhandas Savasani
Director
almost 11 years ago
almost 11 years ago
Rameshkumar Gordhanbhai Savsani
Director
almost 11 years ago
almost 11 years ago
Krupeshbhai Savsani Rameshbhai
Director
almost 11 years ago
almost 11 years ago
Jyotshnaben Rameshbhai Savsani
Director
almost 11 years ago
almost 11 years ago
Himalay Vinaykant Savsani
Director
almost 11 years ago
almost 11 years ago
Charges
20 October 2012
Hdfc Bank Limited
44 Crore
24 January 2020
Hdfc Bank Limited
21 Lak
11 December 2019
Hdfc Bank Limited
36 Lak
22 May 2023
Hdfc Bank Limited
0
20 October 2012
Hdfc Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
20 October 2012
Hdfc Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
20 October 2012
Hdfc Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
20 October 2012
Hdfc Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-08112020
Optional Attachment-(1)-08112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201108
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form CHG-1-11092019_signed
Optional Attachment-(1)-11092019
Instrument(s) of creation or modification of charge;-11092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
