Company Information
CIN
Status
Date of Incorporation
25 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,135,000
Authorised Capital
117,100,000
Directors
Prem Narayan Trivedi
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Sethi
Nominee Director
over 2 years ago
over 2 years ago
Akshay Rajan Raheja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajan Beharilal Raheja
Director/Designated Partner
over 6 years ago
over 6 years ago
Viren Rajan Raheja
Director/Designated Partner
over 6 years ago
over 6 years ago
Suman Rajan Raheja
Beneficial Owner
over 6 years ago
over 6 years ago
Vinodkumar Karamshibhai Kundaria
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajnish Nazar Sacheti
Nominee Director
about 10 years ago
about 10 years ago
Chunilal Kalyanjibhai Kundariya
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Dhananjay Kalidas Deshmankar
Nominee Director
almost 9 years ago
almost 9 years ago
Jasmin Nahidakhtar Vhora
Company Secretary
over 9 years ago
over 9 years ago
Pareshkumar Karamshibhai Kundaria
Director
about 17 years ago
about 17 years ago
Subraya Ghanshyam Hegde
Director
over 20 years ago
over 20 years ago
Tuljaram Maheshwari
Director
over 20 years ago
over 20 years ago
Ganeshbhai Thakarshibhai Dadhaniya
Director
over 22 years ago
over 22 years ago
Charges
12 July 2017
Hdfc Bank Limited
30 Crore
10 February 2012
Idbi Bank Limited
15 Crore
11 July 2011
Idbi Bank Limited
39 Crore
16 June 2011
Idbi Bank Limited
24 Crore
14 August 2008
Idbi Bank Limited
88 Crore
04 April 2007
State Bank Of Saurashtra
22 Crore
05 July 2006
Idbi Bank Limited
55 Crore
11 October 2011
Tata Capital Limited
30 Crore
07 August 2008
Axis Bank Limited
20 Crore
07 August 2008
Axis Bank Limited
20 Crore
14 August 2008
Axis Bank Limited
20 Crore
28 December 2009
Yes Bank Limited
20 Crore
12 May 2006
Karur Vysya Bank Ltd
5 Crore
16 March 2006
State Bank Of Saurashtra
15 Crore
04 April 2007
State Bank Of Saurashtra
15 Crore
12 April 2004
State Bank Of Saurashtra
10 Crore
12 April 2004
State Bank Of Saurashtra
3 Crore
12 April 2004
State Bank Of Saurashtra
13 Crore
07 October 2020
Hdfc Bank Limited
32 Lak
23 June 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
12 July 2017
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
12 May 2006
Karur Vysya Bank Ltd
0
14 August 2008
Axis Bank Limited
0
10 February 2012
Idbi Bank Limited
0
14 August 2008
Idbi Bank Limited
0
07 August 2008
Axis Bank Limited
0
04 April 2007
State Bank Of Saurashtra
0
12 April 2004
State Bank Of Saurashtra
0
07 August 2008
Axis Bank Limited
0
28 December 2009
Yes Bank Limited
0
16 June 2011
Idbi Bank Limited
0
11 July 2011
Idbi Bank Limited
0
05 July 2006
Idbi Bank Limited
0
12 April 2004
State Bank Of Saurashtra
0
16 March 2006
State Bank Of Saurashtra
0
12 April 2004
State Bank Of Saurashtra
0
04 April 2007
State Bank Of Saurashtra
0
11 October 2011
Tata Capital Limited
0
23 June 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
12 July 2017
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
12 May 2006
Karur Vysya Bank Ltd
0
14 August 2008
Axis Bank Limited
0
10 February 2012
Idbi Bank Limited
0
14 August 2008
Idbi Bank Limited
0
07 August 2008
Axis Bank Limited
0
04 April 2007
State Bank Of Saurashtra
0
12 April 2004
State Bank Of Saurashtra
0
07 August 2008
Axis Bank Limited
0
28 December 2009
Yes Bank Limited
0
16 June 2011
Idbi Bank Limited
0
11 July 2011
Idbi Bank Limited
0
05 July 2006
Idbi Bank Limited
0
12 April 2004
State Bank Of Saurashtra
0
16 March 2006
State Bank Of Saurashtra
0
12 April 2004
State Bank Of Saurashtra
0
04 April 2007
State Bank Of Saurashtra
0
11 October 2011
Tata Capital Limited
0
23 June 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
12 July 2017
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
12 May 2006
Karur Vysya Bank Ltd
0
14 August 2008
Axis Bank Limited
0
10 February 2012
Idbi Bank Limited
0
14 August 2008
Idbi Bank Limited
0
07 August 2008
Axis Bank Limited
0
04 April 2007
State Bank Of Saurashtra
0
12 April 2004
State Bank Of Saurashtra
0
07 August 2008
Axis Bank Limited
0
28 December 2009
Yes Bank Limited
0
16 June 2011
Idbi Bank Limited
0
11 July 2011
Idbi Bank Limited
0
05 July 2006
Idbi Bank Limited
0
12 April 2004
State Bank Of Saurashtra
0
16 March 2006
State Bank Of Saurashtra
0
12 April 2004
State Bank Of Saurashtra
0
04 April 2007
State Bank Of Saurashtra
0
11 October 2011
Tata Capital Limited
0
Documents
Form CHG-1-10122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Optional Attachment-(2)-23112020
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Form DPT-3-24072020-signed
Evidence of cessation;-13052020
Form DIR-12-13052020_signed
Form INC-28-03012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27122019
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Optional Attachment-(1)-24112019
XBRL document in respect Consolidated financial statement-24112019
Form AOC-4(XBRL)-24112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Evidence of cessation;-27082019
Interest in other entities;-27082019
Form DPT-3-07082019-signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
