Company Information

CIN
Status
Date of Incorporation
15 December 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
143,169,600
Authorised Capital
200,000,000

Directors

Tarnnum Hasnain Mulla
Tarnnum Hasnain Mulla
Director/Designated Partner
over 2 years ago
Amish Krupeshbhai Patel
Amish Krupeshbhai Patel
Director
almost 4 years ago
Krupeshbhai Narharibhai Patel
Krupeshbhai Narharibhai Patel
Whole Time Director
over 6 years ago
Niral Krupeshbhai Patel
Niral Krupeshbhai Patel
Director/Designated Partner
over 23 years ago
Tanmay Surendrabhai Patel
Tanmay Surendrabhai Patel
Director/Designated Partner
over 23 years ago

Past Directors

Navinbhai Natubhai Patel
Navinbhai Natubhai Patel
Whole Time Director
over 23 years ago
Harshadbhai Amritlal Mehta
Harshadbhai Amritlal Mehta
Managing Director
almost 37 years ago

Charges

687 Crore
20 April 2019
Bank Of Baroda
11 Lak
20 April 2019
Bank Of Baroda
10 Lak
20 April 2019
Bank Of Baroda
15 Lak
27 March 2019
Kotak Mahindra Bank Limited
20 Lak
31 October 2018
Hdfc Bank Limited
59 Lak
29 August 2018
State Bank Of India
10 Crore
01 August 2018
Kotak Mahindra Bank Limited
25 Lak
31 July 2018
Kotak Mahindra Prime Limited
9 Lak
15 March 2018
Canara Bank
30 Crore
16 February 2018
Kotak Mahindra Prime Limited
6 Lak
16 February 2018
Kotak Mahindra Prime Limited
1 Crore
16 November 2017
Kotak Mahindra Prime Limited
34 Lak
03 August 2017
Kotak Mahindra Bank Limited
11 Lak
31 March 2017
Kotak Mahindra Bank Limited
9 Lak
28 May 2015
Kotak Mahindra Prime Limited
17 Lak
19 May 2012
Corporation Bank
12 Crore
21 November 2011
Sbicap Trustee Company Limited
327 Crore
04 April 2011
Sbicap Trustee Company Limited
327 Crore
22 May 2012
Corporation Bank
23 Crore
05 August 2003
Bank Of Baroda
49 Crore
22 June 1995
Bank Of Baroda
1 Crore
04 April 2000
Bank Of Baroda
20 Lak
23 January 1995
Bank Of Baroda
1 Crore
06 August 1991
Bank Of Baroda
19 Lak
22 June 1995
Bank Of Baroda
35 Lak
23 January 1995
Bank Of Baroda
55 Lak
22 June 1995
Bank Of Baroda
65 Lak
16 September 2000
Bank Of Baroda
51 Crore
23 January 1995
Bank Of Baroda
35 Lak
05 August 2003
Bank Of Baroda
2 Crore
06 August 1991
Bank Of Baroda
1 Crore
02 April 1991
Bank Of Baroda
63 Lak
06 July 2007
Icici Bank Limited
25 Crore
07 May 1994
Gujarat State Financial Corporation
11 Lak
04 September 2021
Hdfc Bank Limited
39 Lak
01 May 2021
Hdfc Bank Limited
13 Lak
29 January 2021
Hdfc Bank Limited
7 Lak
11 October 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
02 August 2023
Others
0
28 July 2022
Hdfc Bank Limited
0
21 November 2011
Sbicap Trustee Company Limited
0
17 June 2022
Hdfc Bank Limited
0
16 November 2017
Others
0
16 February 2018
Others
0
31 July 2018
Others
0
01 August 2018
Others
0
04 April 2011
Sbicap Trustee Company Limited
0
16 February 2018
Others
0
28 May 2015
Others
0
03 August 2017
Others
0
04 September 2021
Hdfc Bank Limited
0
06 July 2007
Icici Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
15 March 2018
Canara Bank
0
31 March 2017
Others
0
20 April 2019
Others
0
20 April 2019
Others
0
20 April 2019
Others
0
27 March 2019
Others
0
31 October 2018
Hdfc Bank Limited
0
29 August 2018
State Bank Of India
0
01 May 2021
Hdfc Bank Limited
0
02 April 1991
Bank Of Baroda
0
16 September 2000
Bank Of Baroda
0
05 August 2003
Bank Of Baroda
0
05 August 2003
Bank Of Baroda
0
06 August 1991
Bank Of Baroda
0
22 June 1995
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
07 May 1994
Gujarat State Financial Corporation
0
19 May 2012
Corporation Bank
0
22 June 1995
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
06 August 1991
Bank Of Baroda
0
04 April 2000
Bank Of Baroda
0
22 May 2012
Corporation Bank
0
22 June 1995
Bank Of Baroda
0
11 October 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
02 August 2023
Others
0
28 July 2022
Hdfc Bank Limited
0
21 November 2011
Sbicap Trustee Company Limited
0
17 June 2022
Hdfc Bank Limited
0
16 November 2017
Others
0
16 February 2018
Others
0
31 July 2018
Others
0
01 August 2018
Others
0
04 April 2011
Sbicap Trustee Company Limited
0
16 February 2018
Others
0
28 May 2015
Others
0
03 August 2017
Others
0
04 September 2021
Hdfc Bank Limited
0
06 July 2007
Icici Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
15 March 2018
Canara Bank
0
31 March 2017
Others
0
20 April 2019
Others
0
20 April 2019
Others
0
20 April 2019
Others
0
27 March 2019
Others
0
31 October 2018
Hdfc Bank Limited
0
29 August 2018
State Bank Of India
0
01 May 2021
Hdfc Bank Limited
0
02 April 1991
Bank Of Baroda
0
16 September 2000
Bank Of Baroda
0
05 August 2003
Bank Of Baroda
0
05 August 2003
Bank Of Baroda
0
06 August 1991
Bank Of Baroda
0
22 June 1995
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
07 May 1994
Gujarat State Financial Corporation
0
19 May 2012
Corporation Bank
0
22 June 1995
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
06 August 1991
Bank Of Baroda
0
04 April 2000
Bank Of Baroda
0
22 May 2012
Corporation Bank
0
22 June 1995
Bank Of Baroda
0
11 October 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
02 August 2023
Others
0
28 July 2022
Hdfc Bank Limited
0
21 November 2011
Sbicap Trustee Company Limited
0
17 June 2022
Hdfc Bank Limited
0
16 November 2017
Others
0
16 February 2018
Others
0
31 July 2018
Others
0
01 August 2018
Others
0
04 April 2011
Sbicap Trustee Company Limited
0
16 February 2018
Others
0
28 May 2015
Others
0
03 August 2017
Others
0
04 September 2021
Hdfc Bank Limited
0
06 July 2007
Icici Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
15 March 2018
Canara Bank
0
31 March 2017
Others
0
20 April 2019
Others
0
20 April 2019
Others
0
20 April 2019
Others
0
27 March 2019
Others
0
31 October 2018
Hdfc Bank Limited
0
29 August 2018
State Bank Of India
0
01 May 2021
Hdfc Bank Limited
0
02 April 1991
Bank Of Baroda
0
16 September 2000
Bank Of Baroda
0
05 August 2003
Bank Of Baroda
0
05 August 2003
Bank Of Baroda
0
06 August 1991
Bank Of Baroda
0
22 June 1995
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
07 May 1994
Gujarat State Financial Corporation
0
19 May 2012
Corporation Bank
0
22 June 1995
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
06 August 1991
Bank Of Baroda
0
04 April 2000
Bank Of Baroda
0
22 May 2012
Corporation Bank
0
22 June 1995
Bank Of Baroda
0

Documents

Form DPT-3-15022021-signed
Form CHG-4-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Optional Attachment-(1)-28092020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Optional Attachment-(1)-28082020
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-20072020
Particulars of all joint charge holders;-20072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-26062020
Particulars of all joint charge holders;-26062020
Form MGT-14-19052020_signed
Form PAS-3-19052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Optional Attachment-(1)-19052020
Copy of Board or Shareholders? resolution-19052020
Form DPT-3-30012020-signed
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form MGT-7-17112019_signed
Optional Attachment-(2)-25102019