Company Information
CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
79,453,550
Authorised Capital
80,000,000
Directors
Pavan Kishinchand Tulsiani
Director
almost 3 years ago
almost 3 years ago
Jyotika Pavankumar Tulsiani
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajniben Kishanchand Tulsiani
Director
over 25 years ago
over 25 years ago
Past Directors
Kishin Giyanchand Tulsiani
Director
about 6 years ago
about 6 years ago
Bharat Kishanchand Tulsiani
Director
over 25 years ago
over 25 years ago
Charges
21 June 2016
Oriental Bank Of Commerce
33 Crore
16 August 2011
Oriental Bank Of Commerce
20 Crore
22 October 2010
Oriental Bank Of Commerce
9 Crore
14 October 2006
Punjab National Bank
80 Crore
20 July 2006
Oriental Bank Of Commerce
1 Crore
20 July 2006
Oriental Bank Of Commerce
25 Crore
03 October 2001
The United Western Bank Ltd.
50 Lak
09 October 2004
The United Western Bank Ltd.
5 Lak
27 August 2003
The United Western Bank Ltd.
20 Lak
02 December 2020
Punjab National Bank
3 Crore
27 December 2019
Axis Bank Limited
9 Crore
22 June 2023
Axis Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
14 February 2022
Others
0
20 July 2006
Others
0
14 February 2022
Others
0
14 October 2006
Others
0
16 November 2021
Others
0
27 December 2019
Axis Bank Limited
0
21 June 2016
Others
0
20 July 2006
Oriental Bank Of Commerce
0
27 August 2003
The United Western Bank Ltd.
0
09 October 2004
The United Western Bank Ltd.
0
22 October 2010
Oriental Bank Of Commerce
0
16 August 2011
Oriental Bank Of Commerce
0
03 October 2001
The United Western Bank Ltd.
0
02 December 2020
Others
0
22 June 2023
Axis Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
14 February 2022
Others
0
20 July 2006
Others
0
14 February 2022
Others
0
14 October 2006
Others
0
16 November 2021
Others
0
27 December 2019
Axis Bank Limited
0
21 June 2016
Others
0
20 July 2006
Oriental Bank Of Commerce
0
27 August 2003
The United Western Bank Ltd.
0
09 October 2004
The United Western Bank Ltd.
0
22 October 2010
Oriental Bank Of Commerce
0
16 August 2011
Oriental Bank Of Commerce
0
03 October 2001
The United Western Bank Ltd.
0
02 December 2020
Others
0
18 December 2023
Hdfc Bank Limited
0
22 June 2023
Axis Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
14 February 2022
Others
0
20 July 2006
Others
0
14 February 2022
Others
0
14 October 2006
Others
0
16 November 2021
Others
0
21 June 2016
Others
0
27 December 2019
Axis Bank Limited
0
09 October 2004
The United Western Bank Ltd.
0
20 July 2006
Oriental Bank Of Commerce
0
22 October 2010
Oriental Bank Of Commerce
0
16 August 2011
Oriental Bank Of Commerce
0
27 August 2003
The United Western Bank Ltd.
0
03 October 2001
The United Western Bank Ltd.
0
02 December 2020
Others
0
Documents
Form DPT-3-08012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Particulars of all joint charge holders;-18012020
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(1)-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form MGT-14-13012020-signed
Altered memorandum of association-02012020
Altered articles of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form DIR-12-12122019_signed
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(3)-11122019
Copy of MGT-8-11122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(3)-11122019
Notice of resignation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
