Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,951,200
Authorised Capital
40,000,000

Past Directors

Vinod Ranka
Vinod Ranka
Additional Director
over 13 years ago
Manbir Singh
Manbir Singh
Director
over 14 years ago
Rajkishore Sukhdeo Mundra
Rajkishore Sukhdeo Mundra
Additional Director
about 15 years ago
Gwal Das Mundra
Gwal Das Mundra
Additional Director
about 15 years ago
Kavitarani Gulabchand Vishnani
Kavitarani Gulabchand Vishnani
Director
over 28 years ago

Charges

13 Crore
20 May 2011
State Bank Of India
13 Crore
19 December 2011
State Bank Of India
7 Lak
13 August 2012
Mahindra And Mahindra Financial Services Limited
3 Lak
20 May 2011
State Bank Of India
0
19 December 2011
State Bank Of India
0
13 August 2012
Mahindra And Mahindra Financial Services Limited
0
20 May 2011
State Bank Of India
0
19 December 2011
State Bank Of India
0
13 August 2012
Mahindra And Mahindra Financial Services Limited
0
20 May 2011
State Bank Of India
0
19 December 2011
State Bank Of India
0
13 August 2012
Mahindra And Mahindra Financial Services Limited
0
20 May 2011
State Bank Of India
0
19 December 2011
State Bank Of India
0
13 August 2012
Mahindra And Mahindra Financial Services Limited
0
20 May 2011
State Bank Of India
0
19 December 2011
State Bank Of India
0
13 August 2012
Mahindra And Mahindra Financial Services Limited
0

Documents

Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Approval letter for extension of AGM;-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Form DPT-3-07092020-signed
List of depositors-27082020
Optional Attachment-(1)-27082020
Auditor?s certificate-27082020
Form CHG-1-25072020_signed
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(2)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(2)-15072020
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019