Company Information
CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000
Directors
Chiragbhai Bhargav Kumar Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrasingh Shivrambhai Purohit
Director/Designated Partner
over 3 years ago
over 3 years ago
Nirav Vinodchandra Mehta
Director
almost 14 years ago
almost 14 years ago
Arjun Handa
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Mahavirsinh Ranjitsinh Vaghela
Additional Director
over 4 years ago
over 4 years ago
Kamalkant Satyapal Gupta
Director
about 8 years ago
about 8 years ago
Kirit Amrutlal Shah
Director
about 12 years ago
about 12 years ago
Charges
27 February 2018
Credit Suisse Finance (india) Private Limited
260 Crore
29 January 2018
Credit Suisse Finance (india) Private Limited
785 Crore
29 January 2018
Credit Suisse Finance (india) Private Limited
525 Crore
24 May 2016
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
12 August 2016
Others
0
30 September 2016
Others
0
20 December 2017
Others
0
20 December 2017
Others
0
19 December 2006
Allahabad Bank
0
19 December 2006
Allahabad Bank
0
12 April 2007
Indian Overseas Bank
0
29 May 2007
Canara Bank
0
31 May 2006
Centurion Bank Of Punjab Limited
0
31 May 2006
Centurion Bank Of Punjab Limited
0
31 May 2006
Centurion Bank Of Punjab Limited
0
31 July 2006
Centurion Bank Of Punjab Limited
0
31 July 2006
Centurion Bank Of Punjab Limited
0
31 July 2006
Centurion Bank Of Punjab Limited
0
31 July 2006
Centurion Bank Of Punjab Limited
0
31 July 2006
Centurion Bank Of Punjab Limited
0
31 May 2006
Centurion Bank Of Punjab Limited
0
01 May 2007
Centurion Bank Of Punjab
0
14 August 2007
Centurion Bank Of Punjab Ltd.
0
29 December 2006
Centurion Bank Of Punjab Limited
0
29 December 2006
Centurion Bank Of Punjab Limited
0
29 December 2006
Centurion Bank Of Punjab Limited
0
29 December 2006
Centurion Bank Of Punjab Limited
0
06 November 2007
The Hongkong & Shanghai Banking Corporation Limited
0
05 November 2007
Canara Bank
0
06 December 2007
Centurion Bank Of Punjab
0
14 February 2008
Canara Bank
0
05 March 2008
Indian Overseas Bank
0
24 March 2008
Canara Bank
0
04 March 2008
Indian Overseas Bank
0
17 November 2008
Canara Bank
0
14 November 2008
Punjab National Bank
0
31 March 2009
Andhra Bank
0
28 March 2009
The Lakshmi Vilas Bank Ltd
0
23 July 2009
Canara Bank
0
04 July 2009
Central Bank Of India
0
25 September 2009
United Bank Of India
0
15 December 2009
Indian Overseas Bank
0
15 December 2009
Indian Overseas Bank
0
04 February 2010
Allahabad Bank
0
25 March 2010
Allahabad Bank
0
03 November 2010
Central Of Bank India
0
03 December 2010
Central Bank Of India
0
24 December 2010
Allahabad Bank
0
18 January 2012
Andhra Bank
0
24 February 2012
Canara Bank
0
06 April 2013
Vijaya Bank
0
29 April 2013
Canara Bank
0
24 October 2013
Tata Capital Financial Services Limited
0
02 February 2015
Deutsche Bank Ag
0
17 November 2004
Centuirion Bank Of Punjab
0
17 November 2004
Centurion Bank Limited
0
23 August 2003
Oriental Bank Of Commerce
0
17 November 2004
Centurion Bank Of Punjab Ltd.
0
23 August 2003
Oriental Bank Of Commerce
0
18 August 2004
Export Import Bank Of India
0
25 October 2004
Citi Corp. Finance India Ltd.
0
17 November 2004
Centurion Bank Ltd.
0
16 July 2005
Centurion Bank Ltd.
0
26 August 2003
Oriental Bank Of Commerce
0
29 June 2005
Sundram Finance Ltd.
0
11 July 2005
Sundram Finance Ltd.
0
13 July 2005
Sundram Finance Ltd.
0
02 September 2005
Centurion Bank Ltd.
0
29 January 2018
Others
0
29 January 2018
Others
0
27 February 2018
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
12 August 2016
Others
0
30 September 2016
Others
0
20 December 2017
Others
0
20 December 2017
Others
0
19 December 2006
Allahabad Bank
0
19 December 2006
Allahabad Bank
0
12 April 2007
Indian Overseas Bank
0
29 May 2007
Canara Bank
0
31 May 2006
Centurion Bank Of Punjab Limited
0
31 May 2006
Centurion Bank Of Punjab Limited
0
31 May 2006
Centurion Bank Of Punjab Limited
0
31 July 2006
Centurion Bank Of Punjab Limited
0
31 July 2006
Centurion Bank Of Punjab Limited
0
31 July 2006
Centurion Bank Of Punjab Limited
0
31 July 2006
Centurion Bank Of Punjab Limited
0
31 July 2006
Centurion Bank Of Punjab Limited
0
31 May 2006
Centurion Bank Of Punjab Limited
0
01 May 2007
Centurion Bank Of Punjab
0
14 August 2007
Centurion Bank Of Punjab Ltd.
0
29 December 2006
Centurion Bank Of Punjab Limited
0
29 December 2006
Centurion Bank Of Punjab Limited
0
29 December 2006
Centurion Bank Of Punjab Limited
0
29 December 2006
Centurion Bank Of Punjab Limited
0
06 November 2007
The Hongkong & Shanghai Banking Corporation Limited
0
05 November 2007
Canara Bank
0
06 December 2007
Centurion Bank Of Punjab
0
14 February 2008
Canara Bank
0
05 March 2008
Indian Overseas Bank
0
24 March 2008
Canara Bank
0
04 March 2008
Indian Overseas Bank
0
17 November 2008
Canara Bank
0
14 November 2008
Punjab National Bank
0
31 March 2009
Andhra Bank
0
28 March 2009
The Lakshmi Vilas Bank Ltd
0
23 July 2009
Canara Bank
0
04 July 2009
Central Bank Of India
0
25 September 2009
United Bank Of India
0
15 December 2009
Indian Overseas Bank
0
15 December 2009
Indian Overseas Bank
0
04 February 2010
Allahabad Bank
0
25 March 2010
Allahabad Bank
0
03 November 2010
Central Of Bank India
0
03 December 2010
Central Bank Of India
0
24 December 2010
Allahabad Bank
0
18 January 2012
Andhra Bank
0
24 February 2012
Canara Bank
0
06 April 2013
Vijaya Bank
0
29 April 2013
Canara Bank
0
24 October 2013
Tata Capital Financial Services Limited
0
02 February 2015
Deutsche Bank Ag
0
17 November 2004
Centuirion Bank Of Punjab
0
17 November 2004
Centurion Bank Limited
0
23 August 2003
Oriental Bank Of Commerce
0
17 November 2004
Centurion Bank Of Punjab Ltd.
0
23 August 2003
Oriental Bank Of Commerce
0
18 August 2004
Export Import Bank Of India
0
25 October 2004
Citi Corp. Finance India Ltd.
0
17 November 2004
Centurion Bank Ltd.
0
16 July 2005
Centurion Bank Ltd.
0
26 August 2003
Oriental Bank Of Commerce
0
29 June 2005
Sundram Finance Ltd.
0
11 July 2005
Sundram Finance Ltd.
0
13 July 2005
Sundram Finance Ltd.
0
02 September 2005
Centurion Bank Ltd.
0
29 January 2018
Others
0
29 January 2018
Others
0
27 February 2018
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
24 May 2016
Others
0
12 August 2016
Others
0
30 September 2016
Others
0
20 December 2017
Others
0
20 December 2017
Others
0
19 December 2006
Allahabad Bank
0
19 December 2006
Allahabad Bank
0
12 April 2007
Indian Overseas Bank
0
29 May 2007
Canara Bank
0
31 May 2006
Centurion Bank Of Punjab Limited
0
31 May 2006
Centurion Bank Of Punjab Limited
0
31 May 2006
Centurion Bank Of Punjab Limited
0
31 July 2006
Centurion Bank Of Punjab Limited
0
31 July 2006
Centurion Bank Of Punjab Limited
0
31 July 2006
Centurion Bank Of Punjab Limited
0
31 July 2006
Centurion Bank Of Punjab Limited
0
31 July 2006
Centurion Bank Of Punjab Limited
0
31 May 2006
Centurion Bank Of Punjab Limited
0
01 May 2007
Centurion Bank Of Punjab
0
14 August 2007
Centurion Bank Of Punjab Ltd.
0
29 December 2006
Centurion Bank Of Punjab Limited
0
29 December 2006
Centurion Bank Of Punjab Limited
0
29 December 2006
Centurion Bank Of Punjab Limited
0
29 December 2006
Centurion Bank Of Punjab Limited
0
06 November 2007
The Hongkong & Shanghai Banking Corporation Limited
0
05 November 2007
Canara Bank
0
06 December 2007
Centurion Bank Of Punjab
0
14 February 2008
Canara Bank
0
05 March 2008
Indian Overseas Bank
0
24 March 2008
Canara Bank
0
04 March 2008
Indian Overseas Bank
0
17 November 2008
Canara Bank
0
14 November 2008
Punjab National Bank
0
31 March 2009
Andhra Bank
0
28 March 2009
The Lakshmi Vilas Bank Ltd
0
23 July 2009
Canara Bank
0
04 July 2009
Central Bank Of India
0
25 September 2009
United Bank Of India
0
15 December 2009
Indian Overseas Bank
0
15 December 2009
Indian Overseas Bank
0
04 February 2010
Allahabad Bank
0
25 March 2010
Allahabad Bank
0
03 November 2010
Central Of Bank India
0
03 December 2010
Central Bank Of India
0
24 December 2010
Allahabad Bank
0
18 January 2012
Andhra Bank
0
24 February 2012
Canara Bank
0
06 April 2013
Vijaya Bank
0
29 April 2013
Canara Bank
0
24 October 2013
Tata Capital Financial Services Limited
0
02 February 2015
Deutsche Bank Ag
0
17 November 2004
Centuirion Bank Of Punjab
0
17 November 2004
Centurion Bank Limited
0
23 August 2003
Oriental Bank Of Commerce
0
17 November 2004
Centurion Bank Of Punjab Ltd.
0
23 August 2003
Oriental Bank Of Commerce
0
18 August 2004
Export Import Bank Of India
0
25 October 2004
Citi Corp. Finance India Ltd.
0
17 November 2004
Centurion Bank Ltd.
0
16 July 2005
Centurion Bank Ltd.
0
26 August 2003
Oriental Bank Of Commerce
0
29 June 2005
Sundram Finance Ltd.
0
11 July 2005
Sundram Finance Ltd.
0
13 July 2005
Sundram Finance Ltd.
0
02 September 2005
Centurion Bank Ltd.
0
29 January 2018
Others
0
29 January 2018
Others
0
27 February 2018
Others
0
Documents
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form DPT-3-06092020-signed
Form PAS-3-17082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Copy of Board or Shareholders? resolution-17082020
Complete record of private placement offers and acceptances in Form PAS-5.-17082020
Form MGT-14-26052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form PAS-3-21042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042020
Copy of Board or Shareholders? resolution-21042020
Complete record of private placement offers and acceptances in Form PAS-5.-21042020
Form PAS-3-27022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Copy of Board or Shareholders? resolution-27022020
Form PAS-3-27012020_signed
Copy of Board or Shareholders? resolution-27012020
Complete record of private placement offers and acceptances in Form PAS-5.-27012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
Form PAS-3-27122019_signed
Copy of Board or Shareholders? resolution-27122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122019
Complete record of private placement offers and acceptances in Form PAS-5.-27122019
Form PAS-3-28112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112019
Copy of Board or Shareholders? resolution-27112019
Complete record of private placement offers and acceptances in Form PAS-5.-27112019
