Company Information
CIN
Status
Date of Incorporation
16 April 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,285,710
Authorised Capital
50,000,000
Directors
Nirish Jagabhai Parikh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Himanshubhai Surendrabhai Shukla
Director/Designated Partner
about 4 years ago
about 4 years ago
Arvind Vishwanath Goenka
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Chetan Popatlal Patel
Additional Director
over 6 years ago
over 6 years ago
Vivek Ramesh Pareek
Additional Director
about 10 years ago
about 10 years ago
Aanchal Arvind Goenka
Additional Director
over 10 years ago
over 10 years ago
Shaileshsingh Rajput
Director
about 14 years ago
about 14 years ago
Shailesh Dhruv
Whole Time Director
over 14 years ago
over 14 years ago
Pulkit Goenka
Additional Director
over 16 years ago
over 16 years ago
Omprakash Ramkishan Jalan
Director
over 23 years ago
over 23 years ago
Ashokkumar Vishwanath Goenka
Director
about 28 years ago
about 28 years ago
Charges
13 March 2013
Oriental Bank Of Commerce
4 Crore
20 March 2012
Oriental Bank Of Commerce
3 Crore
20 March 2012
Oriental Bank Of Commerce
5 Crore
15 June 2005
Union Bank Of India
30 Lak
20 June 2020
Punjab National Bank
59 Lak
20 June 2020
Others
0
20 March 2012
Others
0
15 June 2005
Union Bank Of India
0
20 March 2012
Oriental Bank Of Commerce
0
13 March 2013
Oriental Bank Of Commerce
0
20 June 2020
Others
0
20 March 2012
Others
0
15 June 2005
Union Bank Of India
0
20 March 2012
Oriental Bank Of Commerce
0
13 March 2013
Oriental Bank Of Commerce
0
Documents
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form DPT-3-13112020-signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Optional Attachment-(2)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-09122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DIR-12-26102019_signed
Form DPT-3-16082019-signed
Notice of resignation;-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
AML2018_H36312320_BIPINMAKWAN_20190326123215.xls
Form DIR-12-12022019_signed
Evidence of cessation;-05022019
