Company Information
CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,189,380
Authorised Capital
20,000,000
Directors
Tinu Dhirajlal Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sujananandan Velayudhan Thundathil
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanker Sujan Thundathil
Director/Designated Partner
over 2 years ago
over 2 years ago
Bipin Amratlal Gandhi
Director
over 30 years ago
over 30 years ago
Past Directors
Harshad Dhirajlal Gandhi
Whole Time Director
over 8 years ago
over 8 years ago
Charges
19 June 1995
The Bank Of Rajasthan Ltd.
4 Crore
03 August 2000
Corporation Bank
1 Crore
03 August 2000
Corporation Bank
1 Crore
14 November 2003
Sundaram Finance Ltd.
6 Lak
31 March 2004
Sundaram Finance Ltd.
4 Lak
11 November 2003
Sundaram Finance Ltd.
4 Lak
02 June 1997
State Bank Of Saurashtra
15 Lak
03 August 2000
Corporation Bank
0
02 June 1997
State Bank Of Saurashtra
0
03 August 2000
Corporation Bank
0
11 November 2003
Sundaram Finance Ltd.
0
31 March 2004
Sundaram Finance Ltd.
0
19 June 1995
The Bank Of Rajasthan Ltd.
0
14 November 2003
Sundaram Finance Ltd.
0
03 August 2000
Corporation Bank
0
02 June 1997
State Bank Of Saurashtra
0
03 August 2000
Corporation Bank
0
11 November 2003
Sundaram Finance Ltd.
0
31 March 2004
Sundaram Finance Ltd.
0
19 June 1995
The Bank Of Rajasthan Ltd.
0
14 November 2003
Sundaram Finance Ltd.
0
Documents
Form PAS-6-05012021_signed
Form PAS-6-03012021_signed
Optional Attachment-(1)-26122020
Form MR-1-27102020_signed
Form MGT-14-27102020_signed
Form DIR-12-27102020_signed
Copy of board resolution-26102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26102020
Copy of shareholders resolution-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(5)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(4)-22102020
Form MGT-14-14102020-signed
Altered articles of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form ADT-1-13072020_signed
Copy of written consent given by auditor-10072020
Optional Attachment-(1)-10072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
