Company Information

CIN
Status
Date of Incorporation
20 May 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Gyani Ram Maloo
Gyani Ram Maloo
Director/Designated Partner
over 2 years ago
Maloo Prabhulal Kewalchand
Maloo Prabhulal Kewalchand
Beneficial Owner
over 6 years ago
Dineshkumar Vedmalji Maloo
Dineshkumar Vedmalji Maloo
Director
over 29 years ago
Maloo Prabhulal Mohanlal
Maloo Prabhulal Mohanlal
Director
over 44 years ago

Charges

3 Crore
27 November 2017
Hdfc Bank Limited
3 Crore
25 February 2016
Punjab National Bank
2 Crore
11 December 2002
State Bank Of Bikaner & Jaipur
15 Lak
12 March 2004
State Bank Of Bikaner & Jaipur
16 Lak
11 November 2002
State Bank Of Bikaner & Jaipur
15 Lak
10 December 2002
State Bank Of Bikaner & Jaipur
9 Lak
25 May 2005
State Bank Of Bikaner & Jaipur
20 Lak
16 October 2021
Axis Bank Limited
0
05 August 2021
Axis Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
10 December 2002
State Bank Of Bikaner & Jaipur
0
25 May 2005
State Bank Of Bikaner & Jaipur
0
25 February 2016
Others
0
11 November 2002
State Bank Of Bikaner & Jaipur
0
12 March 2004
State Bank Of Bikaner & Jaipur
0
11 December 2002
State Bank Of Bikaner & Jaipur
0
16 October 2021
Axis Bank Limited
0
05 August 2021
Axis Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
10 December 2002
State Bank Of Bikaner & Jaipur
0
25 May 2005
State Bank Of Bikaner & Jaipur
0
25 February 2016
Others
0
11 November 2002
State Bank Of Bikaner & Jaipur
0
12 March 2004
State Bank Of Bikaner & Jaipur
0
11 December 2002
State Bank Of Bikaner & Jaipur
0
04 December 2023
Others
0
04 December 2023
Others
0
05 August 2021
Axis Bank Limited
0
16 October 2021
Axis Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
25 May 2005
State Bank Of Bikaner & Jaipur
0
11 November 2002
State Bank Of Bikaner & Jaipur
0
10 December 2002
State Bank Of Bikaner & Jaipur
0
25 February 2016
Others
0
12 March 2004
State Bank Of Bikaner & Jaipur
0
11 December 2002
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-07122020_signed
Optional Attachment-(1)-07122020
Form ADT-1-10112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Copy of the intimation sent by company-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(2)-10112020
Copy of resolution passed by the company-10112020
Optional Attachment-(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of written consent given by auditor-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(4)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form MGT-7-05102019_signed
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form DPT-3-16092019-signed