Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
179,667,280
Authorised Capital
300,000,000

Directors

Arun Kumar Kasturilal Aggarwal
Arun Kumar Kasturilal Aggarwal
Director/Designated Partner
almost 2 years ago
Santosh Aggarwal
Santosh Aggarwal
Director
about 2 years ago
Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
about 2 years ago
Sureshchandra Ranchhodlal Patel
Sureshchandra Ranchhodlal Patel
Director/Designated Partner
almost 5 years ago

Past Directors

Sevashnkar Baleshwarnath Mishra
Sevashnkar Baleshwarnath Mishra
Whole Time Director
over 12 years ago
Vishal Malhotra
Vishal Malhotra
Director
about 20 years ago

Charges

344 Crore
31 October 2012
State Bank Of India
91 Crore
07 November 2008
State Bank Of India
58 Crore
11 June 2005
State Bank Of India
97 Crore
11 June 2005
State Bank Of India
97 Crore
09 February 2008
Bank Of Baroda
2 Crore
22 September 2007
Allahabad Bank
15 Crore
17 September 2012
Magma Fincorp Limited
9 Crore
26 September 2007
Hdfc Bank Limited
8 Lak
03 June 2008
Hdfc Bank Limited
24 Lak
07 November 2008
State Bank Of India
0
31 October 2012
State Bank Of India
0
11 June 2005
Others
0
11 June 2005
Others
0
03 June 2008
Hdfc Bank Limited
0
17 September 2012
Magma Fincorp Limited
0
26 September 2007
Hdfc Bank Limited
0
22 September 2007
Allahabad Bank
0
09 February 2008
Bank Of Baroda
0
07 November 2008
State Bank Of India
0
31 October 2012
State Bank Of India
0
11 June 2005
Others
0
11 June 2005
Others
0
03 June 2008
Hdfc Bank Limited
0
17 September 2012
Magma Fincorp Limited
0
26 September 2007
Hdfc Bank Limited
0
22 September 2007
Allahabad Bank
0
09 February 2008
Bank Of Baroda
0
07 November 2008
State Bank Of India
0
31 October 2012
State Bank Of India
0
11 June 2005
Others
0
11 June 2005
Others
0
03 June 2008
Hdfc Bank Limited
0
17 September 2012
Magma Fincorp Limited
0
26 September 2007
Hdfc Bank Limited
0
22 September 2007
Allahabad Bank
0
09 February 2008
Bank Of Baroda
0

Documents

Form MGT-14-22122020-signed
Optional Attachment-(1)-16122020
Altered articles of association-16122020
Altered memorandum of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DPT-3-11022020-signed
Form AOC-4(XBRL)-07022020_signed
Optional Attachment-(1)-31012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
XBRL document in respect Consolidated financial statement-31012020
Optional Attachment-(2)-31012020
Form ADT-1-28012020_signed
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Optional Attachment-(1)-21012020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-29072019_signed
Optional Attachment-(1)-26072019
Copy of resolution passed by the company-26072019
Optional Attachment-(3)-26072019
Optional Attachment-(2)-26072019
Copy of written consent given by auditor-26072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Form ADT-3-09072019_signed
Resignation letter-09072019