Company Information

CIN
Status
Date of Incorporation
14 July 1971
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
90,000,000

Directors

Ajay Surajprakash Dhall
Ajay Surajprakash Dhall
Director
over 2 years ago
Ramesh Bankaram Chopra
Ramesh Bankaram Chopra
Director/Designated Partner
over 2 years ago
Sachin Ramesh Chopra
Sachin Ramesh Chopra
Director/Designated Partner
over 2 years ago
Pankaj Surajprakash Dhall
Pankaj Surajprakash Dhall
Director
over 20 years ago
Sanjay Surajprakash Dhall
Sanjay Surajprakash Dhall
Director
over 20 years ago
Vishal Ramesh Chopra
Vishal Ramesh Chopra
Director
over 20 years ago

Past Directors

Satish Bankaram Chopra
Satish Bankaram Chopra
Managing Director
about 16 years ago

Charges

101 Crore
18 September 2012
Central Bank Of India
1 Crore
08 December 2009
Central Bank Of India
11 Lak
29 March 2007
Central Bank Of India
61 Crore
20 January 2001
Central Bank Of India
36 Crore
24 February 2001
Central Bank Of India
11 Crore
11 January 2021
Hdfc Bank Limited
9 Lak
15 June 2020
Central Bank Of India
2 Crore
15 June 2020
Others
0
20 January 2001
Others
0
11 January 2021
Hdfc Bank Limited
0
29 March 2007
Others
0
18 September 2012
Central Bank Of India
0
24 February 2001
Central Bank Of India
0
08 December 2009
Central Bank Of India
0
15 June 2020
Others
0
20 January 2001
Others
0
11 January 2021
Hdfc Bank Limited
0
29 March 2007
Others
0
18 September 2012
Central Bank Of India
0
24 February 2001
Central Bank Of India
0
08 December 2009
Central Bank Of India
0

Documents

Form MGT-7-02022024_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC-4(XBRL)-11112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102023
Form AOC-4(XBRL)-16102023
Form MGT-7-27092023_signed
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
Form AOC-4(XBRL)-19102022_signed
Form DPT-3-29072022_signed
Optional Attachment-(1)-27072022
Instrument(s) of creation or modification of charge;-27072022
Form CHG-1-27072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220727
Form MGT-7-14022022_signed
Form AOC-4(XBRL)-14022022_signed
List of share holders, debenture holders;-10022022
Approval letter for extension of AGM;-10022022
Optional Attachment-(1)-10022022
Approval letter of extension of financial year of AGM-09022022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022022
Form DPT-3-03072021_signed
Form CFSS-2020-27052021_signed
Form CHG-1-01032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210301
Form AOC-4(XBRL)-15022021_signed
Form CHG-1-13022021_signed
Form MGT-7-12022021_signed