Company Information
CIN
Status
Date of Incorporation
01 September 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Naresh Gordhandas Chawla
Director
over 28 years ago
over 28 years ago
Vijay Kumar Pushkarnath Seru
Director
over 28 years ago
over 28 years ago
Prakash Narayandas Kachhani
Director
over 28 years ago
over 28 years ago
Past Directors
Manish Sukhpal Jain
Director
almost 14 years ago
almost 14 years ago
Praveen Kumar Sukhpal Singh Jain
Director
almost 14 years ago
almost 14 years ago
Charges
13 August 1998
Punjab National Bank Ltd
64 Lak
13 August 1998
Punjab National Bank
25 Lak
13 October 2003
Punjab National Bank
1 Crore
13 October 2003
Punjab National Bank
79 Lak
13 October 2003
Punjab National Bank Ltd
45 Lak
05 July 2007
Punjab National Bank
60 Lak
13 August 1998
Punjab National Bank
30 Lak
13 August 1998
Punjab National Bank
9 Lak
05 July 2007
Punjab National Bank
0
13 August 1998
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
13 August 1998
Punjab National Bank
0
13 October 2003
Punjab National Bank Ltd
0
13 October 2003
Punjab National Bank
0
13 August 1998
Punjab National Bank Ltd
0
13 August 1998
Punjab National Bank
0
05 July 2007
Punjab National Bank
0
13 August 1998
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
13 August 1998
Punjab National Bank
0
13 October 2003
Punjab National Bank Ltd
0
13 October 2003
Punjab National Bank
0
13 August 1998
Punjab National Bank Ltd
0
13 August 1998
Punjab National Bank
0
05 July 2007
Punjab National Bank
0
13 August 1998
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
13 August 1998
Punjab National Bank
0
13 October 2003
Punjab National Bank Ltd
0
13 October 2003
Punjab National Bank
0
13 August 1998
Punjab National Bank Ltd
0
13 August 1998
Punjab National Bank
0
05 July 2007
Punjab National Bank
0
13 August 1998
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
13 August 1998
Punjab National Bank
0
13 October 2003
Punjab National Bank Ltd
0
13 October 2003
Punjab National Bank
0
13 August 1998
Punjab National Bank Ltd
0
13 August 1998
Punjab National Bank
0
05 July 2007
Punjab National Bank
0
13 August 1998
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
13 August 1998
Punjab National Bank
0
13 October 2003
Punjab National Bank Ltd
0
13 October 2003
Punjab National Bank
0
13 August 1998
Punjab National Bank Ltd
0
13 August 1998
Punjab National Bank
0
Documents
Form CHG-4-301216.OCT
Form 149-080216.PDF
Form GNL.2-080216.PDF
Form MGT-14-080216.PDF
Form 152-080216.PDF
Copy of resolution-080216.PDF
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-300914.PDF
Optional Attachment 1-300914.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 4C-300313-150313.PDF
Copy of Board Resolution-300313.PDF
Description of securities bought back by company-300313.PDF
Resolution passed at the general meeting-300313.PDF
Optional Attachment 2-300313.PDF
Optional Attachment 1-300313.PDF
Particulars of holders of security-300313.PDF
Form 62-040313.PDF
Optional Attachment 1-040313.PDF
Optional Attachment 2-040313.PDF
