Company Information

CIN
Status
Date of Incorporation
15 December 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 November 2022
Paid Up Capital
115,205,000
Authorised Capital
120,000,000

Directors

Khageshwar Dass
Khageshwar Dass
Director/Designated Partner
over 2 years ago
Satnam Singh
Satnam Singh
Director/Designated Partner
almost 3 years ago
Swapnil Pundlik Shambhakar
Swapnil Pundlik Shambhakar
Director/Designated Partner
about 3 years ago
Rupa Ramnihor Prajapati
Rupa Ramnihor Prajapati
Director/Designated Partner
over 5 years ago
Jayesh Vijay Merchant
Jayesh Vijay Merchant
Director
over 16 years ago

Past Directors

Vicky Gulabrav Wankhede
Vicky Gulabrav Wankhede
Managing Director
almost 6 years ago
Sardool Singh
Sardool Singh
Additional Director
about 7 years ago
Jaiprakash Atmaram Mishra
Jaiprakash Atmaram Mishra
Director
about 10 years ago
Neha Nilesh Patil
Neha Nilesh Patil
Managing Director
about 10 years ago
Rajendra Nagpal
Rajendra Nagpal
Director
about 11 years ago
Jigar Arvind Gada
Jigar Arvind Gada
Director
over 16 years ago
Farindra Bihari Bhuneshwar Rai
Farindra Bihari Bhuneshwar Rai
Additional Director
over 16 years ago
Bhanuprakash Vyash
Bhanuprakash Vyash
Director
over 21 years ago

Charges

2 Crore
15 March 2005
Andhra Bank
2 Crore
04 August 2005
Icici Bank Ltd.
16 Lak
26 May 2004
Oriental Bank Of Commerce
50 Lak
04 August 2005
Icici Bank Ltd.
0
15 March 2005
Andhra Bank
0
26 May 2004
Oriental Bank Of Commerce
0
04 August 2005
Icici Bank Ltd.
0
15 March 2005
Andhra Bank
0
26 May 2004
Oriental Bank Of Commerce
0

Documents

Form DIR-12-02082020_signed
Optional Attachment-(1)-02082020
Optional Attachment-(2)-02082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Optional Attachment-(4)-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(3)-22022020
Optional Attachment-(2)-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Interest in other entities;-22022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Form DIR-12-25012020_signed
Notice of resignation;-24012020
Evidence of cessation;-24012020
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Copy of board resolution authorizing giving of notice-23012019