Company Information

CIN
Status
Date of Incorporation
03 April 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
14,920,000
Authorised Capital
15,000,000

Directors

Shah Dhirajlal Raychand
Shah Dhirajlal Raychand
Director/Designated Partner
almost 3 years ago
Jayantilal Raichand Shah
Jayantilal Raichand Shah
Director/Designated Partner
over 23 years ago

Charges

0
19 September 2011
Bank Of Baroda
7 Crore
23 September 2011
Bank Of Baroda
7 Crore
12 April 2003
Bank Of Baroda
3 Crore
07 March 2000
Bank Of Baroda
5 Lak
20 December 1987
Bank Of Baroda
16 Lak
28 February 2000
Bank Of Baroda
1 Crore
21 February 1998
Bank Of Baroda
1 Crore
10 March 2005
Bank Of Baroda
25 Lak
16 August 2004
Bank Of Baroda
25 Lak
30 June 2003
Bank Of Baroda
50 Lak
12 July 1994
Gujarat Industrial Investment Corporation Limited
58 Lak
21 July 1998
Bank Of Baroda
15 Lak
13 August 1987
Gujrat State Financial Corp.
17 Lak
19 September 2011
Bank Of Baroda
0
23 September 2011
Bank Of Baroda
0
28 February 2000
Bank Of Baroda
0
12 April 2003
Bank Of Baroda
0
13 August 1987
Gujrat State Financial Corp.
0
20 December 1987
Bank Of Baroda
0
10 March 2005
Bank Of Baroda
0
21 February 1998
Bank Of Baroda
0
12 July 1994
Gujarat Industrial Investment Corporation Limited
0
30 June 2003
Bank Of Baroda
0
16 August 2004
Bank Of Baroda
0
07 March 2000
Bank Of Baroda
0
21 July 1998
Bank Of Baroda
0
19 September 2011
Bank Of Baroda
0
23 September 2011
Bank Of Baroda
0
28 February 2000
Bank Of Baroda
0
12 April 2003
Bank Of Baroda
0
13 August 1987
Gujrat State Financial Corp.
0
20 December 1987
Bank Of Baroda
0
10 March 2005
Bank Of Baroda
0
21 February 1998
Bank Of Baroda
0
12 July 1994
Gujarat Industrial Investment Corporation Limited
0
30 June 2003
Bank Of Baroda
0
16 August 2004
Bank Of Baroda
0
07 March 2000
Bank Of Baroda
0
21 July 1998
Bank Of Baroda
0

Documents

Form CHG-4-091114.OCT
Letter of the charge holder-081114.PDF
Memorandum of satisfaction of Charge-081114.PDF
Form INC-28-150914.PDF
Copy of the Court-Company Law Board Order-150914.PDF
Form MGT-14-230814.OCT
Optional Attachment 1-160814.PDF
Copy of resolution-160814.PDF
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form MGT-14-210614.PDF
Optional Attachment 1-210614.PDF
Copy of resolution-210614.PDF
Optional Attachment 2-210614.PDF
Form MGT-14-290514.PDF
Copy of Board Resolution-290514.PDF
Scheme of Arrangement- Amalgamation-290514.PDF
Copy of resolution-290514.PDF
Optional Attachment 1-290514.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-191013 for the FY ending on-310313.OCT
Form 21-040513.PDF
Optional Attachment 3-040513.PDF
Copy of the Court-Company Law Board Order-040513.PDF
Optional Attachment 1-040513.PDF
Optional Attachment 2-040513.PDF
Form 23B for period 010412 to 310313-151012.OCT
FormSchV-241112 for the FY ending on-310312.OCT