Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,885,700
Authorised Capital
152,500,000

Directors

Chandresh Ratilal Gandhi
Chandresh Ratilal Gandhi
Director/Designated Partner
about 2 years ago
Bhushan Babulal Shah
Bhushan Babulal Shah
Director/Designated Partner
about 4 years ago
Karan Praveenbhai Shah
Karan Praveenbhai Shah
Director
over 12 years ago
Ashishkumar Pravinbhai Adani
Ashishkumar Pravinbhai Adani
Director
almost 19 years ago

Past Directors

Prashant Ashokbhai Shah
Prashant Ashokbhai Shah
Additional Director
over 12 years ago
Mahendra Gandhi Vadilal
Mahendra Gandhi Vadilal
Additional Director
over 15 years ago
Vishal Chandreshbhai Gandhi
Vishal Chandreshbhai Gandhi
Director
over 18 years ago
Nitinkumar Dayarambhai Patel
Nitinkumar Dayarambhai Patel
Director
almost 20 years ago
Bharatkumar Dayarambhai Patel
Bharatkumar Dayarambhai Patel
Director
almost 20 years ago

Charges

209 Crore
31 January 2014
Punjab National Bank
23 Crore
29 January 2011
Punjab National Bank
186 Crore
27 February 2012
Punjab National Bank
5 Crore
30 June 2012
Punjab National Bank
5 Crore
30 March 2011
Punjab National Bank
5 Crore
29 January 2011
Punjab National Bank
44 Crore
17 March 2021
Bank Of India
7 Crore
20 May 2021
Idbi Bank Limited
2 Crore
23 March 2021
Punjab National Bank
12 Crore
18 October 2022
Bank Of India
0
17 March 2021
Bank Of India
0
23 March 2021
Others
0
20 May 2021
Idbi Bank Limited
0
29 January 2011
Others
0
29 January 2011
Punjab National Bank
0
30 June 2012
Punjab National Bank
0
27 February 2012
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
31 January 2014
Punjab National Bank
0
18 October 2022
Bank Of India
0
17 March 2021
Bank Of India
0
23 March 2021
Others
0
20 May 2021
Idbi Bank Limited
0
29 January 2011
Others
0
29 January 2011
Punjab National Bank
0
30 June 2012
Punjab National Bank
0
27 February 2012
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
31 January 2014
Punjab National Bank
0
18 October 2022
Bank Of India
0
17 March 2021
Bank Of India
0
23 March 2021
Others
0
20 May 2021
Idbi Bank Limited
0
29 January 2011
Others
0
29 January 2011
Punjab National Bank
0
30 June 2012
Punjab National Bank
0
27 February 2012
Punjab National Bank
0
30 March 2011
Punjab National Bank
0
31 January 2014
Punjab National Bank
0

Documents

Form ADT-1-26112020_signed
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Optional Attachment-(1)-25112020
Copy of written consent given by auditor-25112020
Form DPT-3-13102020-signed
Form MGT-14-03082020_signed
Form DIR-12-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Form AOC-4(XBRL)-13022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Optional Attachment-(1)-11022020
Form MGT-7-20012020_signed
Optional Attachment-(1)-16012020
Copy of MGT-8-16012020
List of share holders, debenture holders;-16012020
List of depositors-20122019
Auditor?s certificate-20122019
Form AOC-4(XBRL)-30012019_signed
Form MGT-7-29012019_signed
Copy of MGT-8-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-05032018
Form AOC-4(XBRL)-05032018_signed
Form MGT-7-05032018_signed