Company Information
CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Rekha Jitendra Savaliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Mansukh Savaliya
Individual Subscriber
about 11 years ago
about 11 years ago
Jitendra Mansukhbhai Savaliya
Director
about 11 years ago
about 11 years ago
Mansukh Ghela Savaliya
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
31 May 2019
Yes Bank Limited
23 Lak
30 May 2019
Sundaram Finance Limited
1 Crore
27 December 2018
Tata Motors Finance Solutions Limited
1 Crore
16 August 2023
Hdfc Bank Limited
0
20 June 2023
Yes Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
29 July 2022
Others
0
30 May 2019
Others
0
31 May 2019
Yes Bank Limited
0
27 December 2018
Others
0
16 August 2023
Hdfc Bank Limited
0
20 June 2023
Yes Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
29 July 2022
Others
0
30 May 2019
Others
0
31 May 2019
Yes Bank Limited
0
27 December 2018
Others
0
16 August 2023
Hdfc Bank Limited
0
20 June 2023
Yes Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
29 July 2022
Others
0
30 May 2019
Others
0
31 May 2019
Yes Bank Limited
0
27 December 2018
Others
0
Documents
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form DPT-3-08092020-signed
Optional Attachment-(1)-03092020
Form INC-22-22062020_signed
Form MGT-14-22062020_signed
Copies of the utility bills as mentioned above (not older than two months)-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Optional Attachment-(1)-22062020
Copy of board resolution authorizing giving of notice-22062020
Form DPT-3-22112019-signed
Copy of MGT-8-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form CHG-1-25092019_signed
Optional Attachment-(1)-25092019
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Optional Attachment-(3)-30062019
