Company Information

CIN
Status
Date of Incorporation
05 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Chetankumar Bipinchandra Shah
Chetankumar Bipinchandra Shah
Director
over 2 years ago
Anant Girdharlal Shah
Anant Girdharlal Shah
Director
over 13 years ago
Kumar Girdharlal Shah
Kumar Girdharlal Shah
Director
over 13 years ago
Hemali Chetankumar Shah
Hemali Chetankumar Shah
Director
almost 15 years ago

Past Directors

Indukumar Bavchand Shah
Indukumar Bavchand Shah
Director
over 13 years ago

Charges

1 Crore
02 April 2019
Au Small Finance Bank
72 Lak
18 October 2011
Canara Bank
2 Crore
31 December 2020
Shriram Transport Finance Company Limited
17 Lak
04 May 2022
Shriram Transport Finance Company Limited
11 Lak
04 May 2022
Others
0
02 April 2019
Others
0
31 December 2020
Others
0
18 October 2011
Canara Bank
0
04 May 2022
Others
0
02 April 2019
Others
0
31 December 2020
Others
0
18 October 2011
Canara Bank
0
04 May 2022
Others
0
02 April 2019
Others
0
31 December 2020
Others
0
18 October 2011
Canara Bank
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-13082019-signed
Auditor?s certificate-20062019
Form MSME FORM I-29052019_signed
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042019
Optional Attachment-(1)-07042019
Optional Attachment-(1)-05042019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Letter of the charge holder stating that the amount has been satisfied-04042019
Form CHG-4-04042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-18102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017