Company Information

CIN
Status
Date of Incorporation
13 November 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,005,000
Authorised Capital
10,000,000

Directors

Nilesh Pabubha Manek
Nilesh Pabubha Manek
Director
over 2 years ago
Parmaben Pabubha Manek
Parmaben Pabubha Manek
Director
over 6 years ago
Rupalbaa Nilesh Manek
Rupalbaa Nilesh Manek
Director
almost 21 years ago

Past Directors

Chandrasinh Manek Pabubha
Chandrasinh Manek Pabubha
Director
almost 23 years ago
Pabubha Virambha Manek
Pabubha Virambha Manek
Director
about 29 years ago

Charges

3 Crore
02 November 2006
Bank Of Baroda
2 Crore
09 February 2002
Central Bank Of India
35 Lak
07 April 2005
Central Bank Of India
1 Crore
27 November 2002
Central Bank Of India
1 Crore
15 July 2004
Central Bank Of India
1 Crore
23 October 2020
Hdfc Bank Limited
33 Lak
25 July 2023
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
15 July 2004
Central Bank Of India
0
27 November 2002
Central Bank Of India
0
02 November 2006
Bank Of Baroda
0
09 February 2002
Central Bank Of India
0
07 April 2005
Central Bank Of India
0
25 July 2023
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
15 July 2004
Central Bank Of India
0
27 November 2002
Central Bank Of India
0
02 November 2006
Bank Of Baroda
0
09 February 2002
Central Bank Of India
0
07 April 2005
Central Bank Of India
0

Documents

Form CHG-1-01012021-signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form DPT-3-07122020-signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-22112019_signed
Optional Attachment-(2)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(4)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Evidence of cessation;-21112019
Form DPT-3-20112019-signed
Form DPT-3-11072019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017