Company Information

CIN
Status
Date of Incorporation
23 November 1984
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 September 2021
Paid Up Capital
95,105,640
Authorised Capital
100,000,000

Directors

Arvind Motilal Agarwal
Arvind Motilal Agarwal
Director
over 3 years ago
Amitabh Gajendra Thakore
Amitabh Gajendra Thakore
Director
over 8 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
over 11 years ago
Sudhir Jairam Vaid
Sudhir Jairam Vaid
Managing Director
almost 15 years ago
Utpal Hemendra Sheth
Utpal Hemendra Sheth
Director
about 15 years ago
Rajiv Ambrish Agarwal
Rajiv Ambrish Agarwal
Director
about 16 years ago
Yasir Yusufali Rawjee
Yasir Yusufali Rawjee
Director
over 17 years ago
Rajiv Malik
Rajiv Malik
Director
over 18 years ago
Om Dutt Tyagi
Om Dutt Tyagi
Director
almost 19 years ago
Seshan Srinivasan
Seshan Srinivasan
Director
almost 20 years ago
Chinnadharavaram Sundaresan Muralidharan
Chinnadharavaram Sundaresan Muralidharan
Director
almost 20 years ago
Prasad Nimmagadda
Prasad Nimmagadda
Director
almost 20 years ago
Pritam Singh
Pritam Singh
Director
almost 21 years ago
Rakesh Radheyshyam Jhunjhunwala
Rakesh Radheyshyam Jhunjhunwala
Director
almost 21 years ago
Ravi Kapoor
Ravi Kapoor
Director
almost 22 years ago

Charges

135 Crore
17 October 2019
State Bank Of India
110 Crore
11 August 2015
Citi Bank N.a.
30 Crore
09 December 2014
Citi Bank N.a.
10 Crore
27 January 2003
Axis Bank Limited
25 Crore
23 January 2012
Citibank N. A.
3 Crore
07 April 2001
Syndicate Bank
25 Lak

Documents

Form DPT-3-05112020-signed
Form PAS-6-21102020_signed
Form PAS-6-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
Form CHG-4-25082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(4)-15112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form DPT-3-17102019-signed
List of share holders, debenture holders;-03102019
Copy of MGT-8-03102019
Form MGT-7-03102019_signed
Form AOC-4(XBRL)-03092019_signed
Optional Attachment-(1)-31082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082019
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019