Company Information

CIN
Status
Date of Incorporation
17 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,542,000
Authorised Capital
10,000,000

Directors

Vinodbhai Manilal Shah
Vinodbhai Manilal Shah
Director
over 2 years ago
Dinaben Vinodkumar Shah
Dinaben Vinodkumar Shah
Director
about 15 years ago
Jay Vinodbhai Shah
Jay Vinodbhai Shah
Director/Designated Partner
about 15 years ago

Charges

96 Crore
23 October 2018
Yes Bank Limited
11 Crore
09 November 2015
The Kalupur Commercial Co-operative Bank Limited
48 Crore
03 November 2015
The Kalupur Commercial Co-operative Bank Limited
47 Crore
18 October 2011
Yes Bank Limited
11 Crore
23 October 2018
Yes Bank Limited
0
09 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
03 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
18 October 2011
Yes Bank Limited
0
23 October 2018
Yes Bank Limited
0
09 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
03 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
18 October 2011
Yes Bank Limited
0
23 October 2018
Yes Bank Limited
0
09 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
03 November 2015
The Kalupur Commercial Co-operative Bank Limited
0
18 October 2011
Yes Bank Limited
0

Documents

Form MGT-7-07122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-03122019_signed
Form AOC-4(XBRL)-02122019_signed
Copy of written consent given by auditor-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Optional Attachment-(1)-09082019
Copy of written consent given by auditor-09082019
Form ADT-3-01082019_signed
Resignation letter-01082019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
Optional Attachment-(1)-14032019
Particulars of all joint charge holders;-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Particulars of all joint charge holders;-10012019
Form CHG-1-10012019_signed
Optional Attachment-(1)-10012019
Instrument(s) of creation or modification of charge;-10012019