Company Information

CIN
Status
Date of Incorporation
09 July 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Dhairya Bharat Tulsiani
Dhairya Bharat Tulsiani
Director/Designated Partner
about 2 years ago
Bharat Kishanchand Tulsiani
Bharat Kishanchand Tulsiani
Director
over 2 years ago
Bharti Bharat Tulsiani
Bharti Bharat Tulsiani
Director
over 28 years ago

Past Directors

Kishin Giyanchand Tulsiani
Kishin Giyanchand Tulsiani
Director
over 29 years ago

Charges

16 Crore
11 December 2017
Axis Bank Limited
7 Crore
10 August 2017
Axis Bank
8 Crore
20 December 2010
Idbi Bank Limited
6 Crore
16 June 1998
United Western Bank Ltd.
25 Lak
09 March 2004
The United Western Bank Ltd.
5 Lak
10 March 2005
United Western Bank Ltd.
72 Lak
23 August 2002
Industrial Development Bank Of India Limited
60 Lak
27 May 1998
Industrial Development Bank Of India Limited
40 Lak
25 July 2000
The United Western Bank Ltd.
5 Lak
10 July 2004
The United Western Bank Ltd.
10 Lak
15 June 1998
United Wester Bank Limited
72 Lak
04 October 2001
The United Western Bank Ltd.
2 Crore
15 May 2001
The United Western Bank Ltd.
10 Lak
15 June 1998
Industrial Development Bank Of India Limited
75 Lak
27 May 1998
United Western Bank Limited
2 Crore
01 July 2021
Hdfc Bank Limited
6 Lak
26 June 2020
Axis Bank Limited
89 Lak
10 August 2017
Axis Bank Limited
0
11 December 2017
Others
0
26 June 2020
Others
0
01 July 2021
Hdfc Bank Limited
0
27 May 1998
United Western Bank Limited
0
15 June 1998
United Wester Bank Limited
0
10 July 2004
The United Western Bank Ltd.
0
15 May 2001
The United Western Bank Ltd.
0
25 July 2000
The United Western Bank Ltd.
0
15 June 1998
Industrial Development Bank Of India Limited
0
04 October 2001
The United Western Bank Ltd.
0
09 March 2004
The United Western Bank Ltd.
0
16 June 1998
United Western Bank Ltd.
0
23 August 2002
Industrial Development Bank Of India Limited
0
27 May 1998
Industrial Development Bank Of India Limited
0
10 March 2005
United Western Bank Ltd.
0
20 December 2010
Idbi Bank Limited
0
10 August 2017
Axis Bank Limited
0
11 December 2017
Others
0
26 June 2020
Others
0
01 July 2021
Hdfc Bank Limited
0
27 May 1998
United Western Bank Limited
0
15 June 1998
United Wester Bank Limited
0
10 July 2004
The United Western Bank Ltd.
0
15 May 2001
The United Western Bank Ltd.
0
25 July 2000
The United Western Bank Ltd.
0
15 June 1998
Industrial Development Bank Of India Limited
0
04 October 2001
The United Western Bank Ltd.
0
09 March 2004
The United Western Bank Ltd.
0
16 June 1998
United Western Bank Ltd.
0
23 August 2002
Industrial Development Bank Of India Limited
0
27 May 1998
Industrial Development Bank Of India Limited
0
10 March 2005
United Western Bank Ltd.
0
20 December 2010
Idbi Bank Limited
0
10 August 2017
Axis Bank Limited
0
11 December 2017
Others
0
26 June 2020
Others
0
01 July 2021
Hdfc Bank Limited
0
27 May 1998
United Western Bank Limited
0
15 June 1998
United Wester Bank Limited
0
10 July 2004
The United Western Bank Ltd.
0
15 May 2001
The United Western Bank Ltd.
0
25 July 2000
The United Western Bank Ltd.
0
15 June 1998
Industrial Development Bank Of India Limited
0
04 October 2001
The United Western Bank Ltd.
0
09 March 2004
The United Western Bank Ltd.
0
16 June 1998
United Western Bank Ltd.
0
23 August 2002
Industrial Development Bank Of India Limited
0
27 May 1998
Industrial Development Bank Of India Limited
0
10 March 2005
United Western Bank Ltd.
0
20 December 2010
Idbi Bank Limited
0
10 August 2017
Axis Bank Limited
0
11 December 2017
Others
0
26 June 2020
Others
0
01 July 2021
Hdfc Bank Limited
0
27 May 1998
United Western Bank Limited
0
15 June 1998
United Wester Bank Limited
0
10 July 2004
The United Western Bank Ltd.
0
15 May 2001
The United Western Bank Ltd.
0
25 July 2000
The United Western Bank Ltd.
0
15 June 1998
Industrial Development Bank Of India Limited
0
04 October 2001
The United Western Bank Ltd.
0
09 March 2004
The United Western Bank Ltd.
0
16 June 1998
United Western Bank Ltd.
0
23 August 2002
Industrial Development Bank Of India Limited
0
27 May 1998
Industrial Development Bank Of India Limited
0
10 March 2005
United Western Bank Ltd.
0
20 December 2010
Idbi Bank Limited
0

Documents

Form DPT-3-22042021-signed
Auditor?s certificate-11122020
List of depositors-11122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form DPT-3-05022020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form MSME FORM I-09112019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019