Company Information
CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,780,846,300
Authorised Capital
2,500,000,000
Directors
Sudhir Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupriya Acharya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Desai
Director/Designated Partner
about 4 years ago
about 4 years ago
Naveen Kumar Kshatriya
Director
over 9 years ago
over 9 years ago
Girish Agarwal
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Paulomi Romi Dhawan
Additional Director
over 3 years ago
over 3 years ago
Pradyumna Gopal Mishra
Cfo
over 11 years ago
over 11 years ago
Harish Bijoor
Director
over 17 years ago
over 17 years ago
Kailashchandra Chowdhary
Director
over 17 years ago
over 17 years ago
Piyush Indernarayan Pandey
Additional Director
about 18 years ago
about 18 years ago
Ashwani Kumar Brahmanand Singhal
Additional Director
about 18 years ago
about 18 years ago
Ramesh Chandra Agarwal
Director
almost 20 years ago
almost 20 years ago
Namita Agarwal
Director
almost 20 years ago
almost 20 years ago
Charges
12 December 2006
Idbi Bank Limited
189 Crore
21 July 2009
Agco Finance Gmbh
177 Crore
07 January 2012
Uco Bank
12 Crore
05 January 2008
Industrial Development Bank Of India Limited
108 Crore
12 August 2008
Idbi Bank Limited
70 Crore
12 July 2007
Industrial Development Bank Of India Limited
20 Crore
21 July 2008
Standard Chartered Bank
50 Crore
23 January 2007
State Bank Of Indore
2 Crore
04 May 2007
Rabo India Finance Limited
140 Crore
21 August 2007
Il & Fs Trust Company Limited
25 Crore
12 April 2007
State Bank Of Hyderabad
32 Crore
07 July 2008
Standard Chartered Bank
25 Crore
12 December 2006
State Bank Of Indore
51 Crore
24 January 2007
Yes Bank Limited
70 Crore
17 March 2009
3i Infotech Trusteeship Services Limited
100 Crore
16 October 2008
A B N. Amro Bank N. V.
25 Crore
12 December 2006
Idbi Bank Limited
0
12 July 2007
Industrial Development Bank Of India Limited
0
21 July 2009
Agco Finance Gmbh
0
07 January 2012
Uco Bank
0
21 August 2007
Il & Fs Trust Company Limited
0
23 January 2007
State Bank Of Indore
0
24 January 2007
Yes Bank Limited
0
17 March 2009
3i Infotech Trusteeship Services Limited
0
05 January 2008
Industrial Development Bank Of India Limited
0
07 July 2008
Standard Chartered Bank
0
16 October 2008
A B N. Amro Bank N. V.
0
12 December 2006
State Bank Of Indore
0
12 April 2007
State Bank Of Hyderabad
0
12 August 2008
Idbi Bank Limited
0
21 July 2008
Standard Chartered Bank
0
04 May 2007
Rabo India Finance Limited
0
12 December 2006
Idbi Bank Limited
0
12 July 2007
Industrial Development Bank Of India Limited
0
21 July 2009
Agco Finance Gmbh
0
07 January 2012
Uco Bank
0
21 August 2007
Il & Fs Trust Company Limited
0
23 January 2007
State Bank Of Indore
0
24 January 2007
Yes Bank Limited
0
17 March 2009
3i Infotech Trusteeship Services Limited
0
05 January 2008
Industrial Development Bank Of India Limited
0
07 July 2008
Standard Chartered Bank
0
16 October 2008
A B N. Amro Bank N. V.
0
12 December 2006
State Bank Of Indore
0
12 April 2007
State Bank Of Hyderabad
0
12 August 2008
Idbi Bank Limited
0
21 July 2008
Standard Chartered Bank
0
04 May 2007
Rabo India Finance Limited
0
Documents
Form SERIOUS COMPLAINT-01122020
Identity Proof-01122020
DBCORPListofshareholders_R72014715_DBCL1234_20201201111452.xls
Form MGT-7-24112020_signed
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
Form MGT-14-31102020_signed
Form DIR-12-31102020_signed
Form MSME FORM I-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Interest in other entities;-29102020
Form MGT-15-26102020_signed
Form AOC-4(XBRL)-26102020_signed
XBRL document in respect Consolidated financial statement-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(1)-23102020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Particulars of all joint charge holders;-28092020
Form CHG-1-20092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Particulars of all joint charge holders;-18092020
Form DPT-3-30072020-signed
Form PAS-3-29042020_signed
Form MSME FORM I-28042020_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.-28042020
