Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,400,000,000
Authorised Capital
1,400,000,000

Directors

Fenil Bharatbhai Shah
Fenil Bharatbhai Shah
Director/Designated Partner
about 13 years ago
Bharatbhai Ratanshi Shah
Bharatbhai Ratanshi Shah
Director/Designated Partner
almost 15 years ago

Past Directors

Gitaben Bharatbhai Shah
Gitaben Bharatbhai Shah
Director
about 14 years ago
Ashish Mahavir Tawakley
Ashish Mahavir Tawakley
Additional Director
over 14 years ago
Rajesh Narottamdas Sanghvi
Rajesh Narottamdas Sanghvi
Additional Director
over 14 years ago

Charges

776 Crore
09 September 2014
Bank Of Baroda
14 Crore
25 June 2013
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
375 Crore
25 June 2013
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
387 Crore
25 March 2011
State Bank Of India
68 Crore
08 April 2013
Central Bank Of India
47 Crore
14 March 2013
Rajkot Nagrik Sahakari Bank Limited
18 Crore
25 June 2013
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
0
14 March 2013
Rajkot Nagrik Sahakari Bank Limited
0
09 September 2014
Bank Of Baroda
0
25 June 2013
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
0
25 March 2011
State Bank Of India
0
08 April 2013
Central Bank Of India
0
25 June 2013
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
0
14 March 2013
Rajkot Nagrik Sahakari Bank Limited
0
09 September 2014
Bank Of Baroda
0
25 June 2013
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
0
25 March 2011
State Bank Of India
0
08 April 2013
Central Bank Of India
0
25 June 2013
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
0
14 March 2013
Rajkot Nagrik Sahakari Bank Limited
0
09 September 2014
Bank Of Baroda
0
25 June 2013
Pnb Investment Service Ltd - Sec Trustee Of Boi Consortium Boi - Sbi - Bob - Ubi - Cbi - Rnsb - Obc
0
25 March 2011
State Bank Of India
0
08 April 2013
Central Bank Of India
0

Documents

XBRL document in respect of financial statement 21-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Optional Attachment-(1)-01082016
Copy of MGT-8-01082016
List of share holders, debenture holders;-01082016
Form MGT-7-01082016_signed
Form AOC-4 XBRL-220316.OCT
Form PAS-3-160915.OCT
Resltn passed by the BOD-160915.PDF
List of allottees-160915.PDF
Form SH-7-140915.PDF
MoA - Memorandum of Association-140915.PDF
Copy of the resolution for alteration of capital-140915.PDF
FormSchV-160715 for the FY ending on-310314.OCT
Form MGT-14-280515.OCT
Copy of resolution-280515.PDF
Form DIR-11-140515.OCT
Form DIR-12-250415.OCT
Evidence of cessation-250415.PDF
Form MGT-14-140315.OCT
Copy of resolution-140315.PDF
Form MGT-14-070315.OCT
Copy of resolution-070315.PDF
Certificate of Registration for Modification of Mortgage-040315.PDF
Instrument of creation or modification of charge-040315.PDF
Certificate of Registration for Modification of Mortgage-040315.PDF
Optional Attachment 2-040315.PDF
Optional Attachment 1-040315.PDF
Form CHG-1-040315.OCT
Certificate of Registration for Modification of Mortgage-040315.PDF
XBRL document in respect of balance sheet 03-03-2015 for the financial year ending on 31-03-2014.pdf.PDF