Company Information
CIN
Status
Date of Incorporation
27 December 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,982,500
Authorised Capital
20,000,000
Directors
Pinkesh Jayantilal Ramshawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Harishchandra Bharucha
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Prakash Bhawarlal Barmecha
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Kamlesh Harkhachand Shah
Director
about 13 years ago
about 13 years ago
Kanta Prakash Barmecha
Director
almost 21 years ago
almost 21 years ago
Charges
29 January 2009
The South Indian Bank Limited
2 Crore
04 July 2007
Bank Of India
1 Crore
16 December 2006
State Bank Of India
54 Lak
31 March 2006
Il & Fs Trust Company Ltd.
3 Crore
31 March 2003
Il & Fs Trust Company Ltd.
1 Crore
21 February 2002
Punjab & Sind Bank
50 Crore
20 January 2009
Axis Bank Ltd
8 Crore
18 May 2007
State Bank Of India
4 Crore
25 June 2007
State Bank Of India
4 Crore
04 July 2007
Bank Of India
0
18 May 2007
State Bank Of India
0
21 February 2002
Punjab & Sind Bank
0
25 June 2007
State Bank Of India
0
31 March 2006
Il & Fs Trust Company Ltd.
0
29 January 2009
The South Indian Bank Limited
0
31 March 2003
Il & Fs Trust Company Ltd.
0
16 December 2006
State Bank Of India
0
20 January 2009
Axis Bank Ltd
0
04 July 2007
Bank Of India
0
18 May 2007
State Bank Of India
0
21 February 2002
Punjab & Sind Bank
0
25 June 2007
State Bank Of India
0
31 March 2006
Il & Fs Trust Company Ltd.
0
29 January 2009
The South Indian Bank Limited
0
31 March 2003
Il & Fs Trust Company Ltd.
0
16 December 2006
State Bank Of India
0
20 January 2009
Axis Bank Ltd
0
04 July 2007
Bank Of India
0
18 May 2007
State Bank Of India
0
21 February 2002
Punjab & Sind Bank
0
25 June 2007
State Bank Of India
0
31 March 2006
Il & Fs Trust Company Ltd.
0
29 January 2009
The South Indian Bank Limited
0
31 March 2003
Il & Fs Trust Company Ltd.
0
16 December 2006
State Bank Of India
0
20 January 2009
Axis Bank Ltd
0
Documents
Form DIR-12-200116.OCT
Optional Attachment 1-150116.PDF
Optional Attachment 2-150116.PDF
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Form66-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
-081114.OCT
Form MGT-14-151014.OCT
Copy of resolution-051014.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Form MGT-14-250514.PDF
Copy of resolution-250514.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-100613.OCT
Evidence of cessation-100613.PDF
Optional Attachment 1-100613.PDF
Form 23-240513.PDF
Form 18-240513.OCT
Optional Attachment 1-240513.PDF
Copy of resolution-240513.PDF
Form 32-290313.OCT
Optional Attachment 2-260313.PDF
Optional Attachment 3-260313.PDF
Optional Attachment 1-260313.PDF
