Company Information

CIN
Status
Date of Incorporation
12 July 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,042,000
Authorised Capital
195,900,000

Directors

Swatiben Siddharthbhai Lalbhai
Swatiben Siddharthbhai Lalbhai
Director/Designated Partner
over 2 years ago
Sunil Siddharth Lalbhai
Sunil Siddharth Lalbhai
Director/Designated Partner
over 2 years ago
Taral Siddharth Lalbhai
Taral Siddharth Lalbhai
Director/Designated Partner
over 2 years ago
Vimlaben Siddharthbhai Lalbhai
Vimlaben Siddharthbhai Lalbhai
Director/Designated Partner
over 12 years ago

Past Directors

Dashrathrai Dinkarrai Desai
Dashrathrai Dinkarrai Desai
Director
about 20 years ago

Charges

30 Crore
01 October 2018
Bajaj Finance Limited
30 Crore
09 October 1989
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
1 Lak
17 December 1987
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
3 Lak
16 September 1987
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
8 Lak
02 February 1987
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
1 Lak
18 September 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
1 Lak
23 May 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
71 Thousand
12 May 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
30 Thousand
05 May 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
49 Thousand
29 April 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
2 Lak
04 March 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
64 Thousand
01 January 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
63 Thousand
26 December 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
63 Thousand
05 November 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
55 Thousand
16 September 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
1 Lak
30 May 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
67 Thousand
03 May 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
1 Lak
01 May 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
63 Thousand
26 April 2018
Tata Capital Financial Services Limited
25 Crore
08 August 2016
Kotak Mahindra Investments Limited
60 Crore
08 November 2017
Axis Finance Limited
20 Crore
07 November 2016
Axis Finance Limited
15 Crore
08 August 2016
Others
0
26 April 2018
Tata Capital Financial Services Limited
0
07 November 2016
Others
0
16 September 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
30 May 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
03 May 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
04 March 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
18 September 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
02 February 1987
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
16 September 1987
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
12 May 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
17 December 1987
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
23 May 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
05 May 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
29 April 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
01 January 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
09 October 1989
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
05 November 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
01 May 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
01 October 2018
Others
0
08 November 2017
Others
0
26 December 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
08 August 2016
Others
0
26 April 2018
Tata Capital Financial Services Limited
0
07 November 2016
Others
0
16 September 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
30 May 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
03 May 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
04 March 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
18 September 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
02 February 1987
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
16 September 1987
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
12 May 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
17 December 1987
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
23 May 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
05 May 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
29 April 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
01 January 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
09 October 1989
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
05 November 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
01 May 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
01 October 2018
Others
0
08 November 2017
Others
0
26 December 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
08 August 2016
Others
0
26 April 2018
Tata Capital Financial Services Limited
0
07 November 2016
Others
0
16 September 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
30 May 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
03 May 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
04 March 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
18 September 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
02 February 1987
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
16 September 1987
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
12 May 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
17 December 1987
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
23 May 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
05 May 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
29 April 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
01 January 1986
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
09 October 1989
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
05 November 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
01 May 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0
01 October 2018
Others
0
08 November 2017
Others
0
26 December 1985
Sardar Bhiladwala Pardi People's Co.op. Bank Ltd
0

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Supplementary or Test audit report under section 143-05112020
Form AOC - 4 CFS-05112020
Form AOC-4-31102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form ADT-1-14052020_signed
Copy of resolution passed by the company-14052020
Copy of written consent given by auditor-14052020
Copy of the intimation sent by company-14052020
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019-signed
Letter of the charge holder stating that the amount has been satisfied-04062019
Form CHG-4-04062019_signed