Company Information

CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Sandip Pukhraj Jain
Sandip Pukhraj Jain
Director/Designated Partner
about 3 years ago
Dharmendra Pukhraj Jain
Dharmendra Pukhraj Jain
Beneficial Owner
about 3 years ago
Pukhraj Somchand Jain
Pukhraj Somchand Jain
Beneficial Owner
over 6 years ago

Charges

213 Crore
06 February 2019
The Hongkong And Shanghai Banking Corporation Limited
55 Crore
11 February 2013
Tamilnad Mercantile Bank Limited
50 Crore
24 January 2012
Kotak Mahindra Bank Limited
93 Crore
27 October 2021
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
27 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2019
Others
0
11 February 2013
Tamilnad Mercantile Bank Limited
0
24 January 2012
Others
0
27 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2019
Others
0
11 February 2013
Tamilnad Mercantile Bank Limited
0
24 January 2012
Others
0
27 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2019
Others
0
11 February 2013
Tamilnad Mercantile Bank Limited
0
24 January 2012
Others
0
27 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 2019
Others
0
11 February 2013
Tamilnad Mercantile Bank Limited
0
24 January 2012
Others
0

Documents

Form DPT-3-07102020-signed
Form AOC-4(XBRL)-18122019_signed
Form MGT-7-18122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form DPT-3-05112019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Copy of MGT-8-08022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022018
List of share holders, debenture holders;-08022018
Form AOC-4(XBRL)-08022018_signed
Form MGT-7-08022018_signed
Form ADT-1-29092017_signed
Copy of the intimation sent by company-29092017