Company Information
CIN
Status
Date of Incorporation
31 March 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,480,200
Authorised Capital
5,000,000
Past Directors
Dharmendra Shambhubhai Ruparelia
Additional Director
over 9 years ago
over 9 years ago
Jitendra Tiwari
Additional Director
over 11 years ago
over 11 years ago
Mahadevan Raghupathy
Director
almost 18 years ago
almost 18 years ago
Lakhpatraj Sohanraj Bhansali
Director
about 23 years ago
about 23 years ago
Shambhubhai Bhagwandas Ruparelia
Director
almost 37 years ago
almost 37 years ago
Charges
08 January 2010
Standard Chartered Bank
4,614 Crore
19 October 1987
Grindlays Bank P.l.c.
5 Crore
05 May 1983
The Hongkong And Shanghai Bank
50 Lak
18 December 2001
Standard Chartered Bank (lead Bank)
1,737 Crore
05 May 1983
The Hongkong And Shanghai Bank
0
19 October 1987
Grindlays Bank P.l.c.
0
18 December 2001
Standard Chartered Bank (lead Bank)
0
08 January 2010
Standard Chartered Bank
0
05 May 1983
The Hongkong And Shanghai Bank
0
19 October 1987
Grindlays Bank P.l.c.
0
18 December 2001
Standard Chartered Bank (lead Bank)
0
08 January 2010
Standard Chartered Bank
0
Documents
Notice of resignation filed with the company-15092017
Proof of dispatch-15092017
Form DIR-11-15092017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-22112016
Form DIR-12-22112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form DIR-12-07092016_signed
Evidence of cessation;-07092016
Notice of resignation;-07092016
Optional Attachment-(3)-26082016
Letter of appointment;-26082016
Form DIR-12-26082016_signed
Optional Attachment-(1)-26082016
Optional Attachment-(2)-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Interest in other entities;-26082016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form23AC-100915 for the FY ending on-310314.OCT
Form66-270815 for the FY ending on-310314.OCT
Form ADT-1-260815.OCT
Form 23B for period 010413 to 310314-180214.OCT
Optional Attachment 1-210115.PDF
Evidence of cessation-210115.PDF
