Company Information

CIN
Status
Date of Incorporation
07 November 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2009
Last Annual Meeting
28 September 2009
Paid Up Capital
248,463,793
Authorised Capital
290,000,000

Directors

Dharmendra Babulal Gandhi
Dharmendra Babulal Gandhi
Director/Designated Partner
almost 34 years ago
Navinchandra Babulal Gandhi
Navinchandra Babulal Gandhi
Director/Designated Partner
about 34 years ago
Bhupendra Babulal Gandhi
Bhupendra Babulal Gandhi
Director/Designated Partner
about 34 years ago

Charges

5 Crore
25 March 1997
Nicco Uco Financial Services Limited
27 Lak
25 March 1997
Nicco Financial Services Limited
2 Lak
25 March 1997
Nicco Uco Financial Services Limited
36 Lak
12 June 1995
Unit Trust Of India
3 Crore
22 August 1991
India Sme Asset Reconstruction Company Limited
2 Crore
25 March 1997
Nicco Uco Financial Services Limited
3 Lak
25 March 1997
Alliance Credit And Investments Limited
69 Lak
25 March 1997
Alliance Credit And Investments Limited
4 Lak
10 April 2002
Janata Sahakari Bank Limited
3 Crore
10 July 1998
Janata Sahakari Bank Limited
22 Crore
23 November 1995
Janata Sahakari Bank Limited
5 Crore
29 January 1997
Janata Sahakari Bank Limited
2 Crore
29 January 1997
Janata Sahakari Bank Limited
2 Crore
25 March 1997
Alliance Credit And Investments Limited
0
25 March 1997
Nicco Uco Financial Services Limited
0
25 March 1997
Nicco Financial Services Limited
0
12 June 1995
Unit Trust Of India
0
10 April 2002
Janata Sahakari Bank Limited
0
29 January 1997
Janata Sahakari Bank Limited
0
29 January 1997
Janata Sahakari Bank Limited
0
25 March 1997
Alliance Credit And Investments Limited
0
23 November 1995
Janata Sahakari Bank Limited
0
25 March 1997
Nicco Uco Financial Services Limited
0
25 March 1997
Nicco Uco Financial Services Limited
0
10 July 1998
Janata Sahakari Bank Limited
0
22 August 1991
India Sme Asset Reconstruction Company Limited
0
25 March 1997
Alliance Credit And Investments Limited
0
25 March 1997
Nicco Uco Financial Services Limited
0
25 March 1997
Nicco Financial Services Limited
0
12 June 1995
Unit Trust Of India
0
10 April 2002
Janata Sahakari Bank Limited
0
29 January 1997
Janata Sahakari Bank Limited
0
29 January 1997
Janata Sahakari Bank Limited
0
25 March 1997
Alliance Credit And Investments Limited
0
23 November 1995
Janata Sahakari Bank Limited
0
25 March 1997
Nicco Uco Financial Services Limited
0
25 March 1997
Nicco Uco Financial Services Limited
0
10 July 1998
Janata Sahakari Bank Limited
0
22 August 1991
India Sme Asset Reconstruction Company Limited
0
25 March 1997
Alliance Credit And Investments Limited
0
25 March 1997
Nicco Uco Financial Services Limited
0
25 March 1997
Nicco Financial Services Limited
0
12 June 1995
Unit Trust Of India
0
10 April 2002
Janata Sahakari Bank Limited
0
29 January 1997
Janata Sahakari Bank Limited
0
29 January 1997
Janata Sahakari Bank Limited
0
25 March 1997
Alliance Credit And Investments Limited
0
23 November 1995
Janata Sahakari Bank Limited
0
25 March 1997
Nicco Uco Financial Services Limited
0
25 March 1997
Nicco Uco Financial Services Limited
0
10 July 1998
Janata Sahakari Bank Limited
0
22 August 1991
India Sme Asset Reconstruction Company Limited
0

Documents

Form INVESTOR COMPLAINT-08122018
Form INVESTOR COMPLAINT-17092017
Form INVESTOR COMPLAINT-04092017
Others-270913.PDF
Investor Complaint Form-120911.PDF
Form 23B for period 010409 to 310310-051009.OCT
Memorandum of satisfaction of Charge-220910.PDF
Letter of the charge holder-220910.PDF
Optional Attachment 1-220910.PDF
Optional Attachment 2-220910.PDF
Form 17-220910-210910-ChargeId-80059374.PDF
Form 17-220910-210910-ChargeId-80059375.PDF
Form 17-220910-210910-ChargeId-80059376.PDF
Certificate of Registration for Modification of Mortgage-220610.PDF
Certificate of Registration for Modification of Mortgage-220610.PDF
Certificate of Registration for Modification of Mortgage-220610.PDF
Instrument of creation or modification of charge-220610.PDF
Form 8-220610-230410-ChargeId-80011778.PDF
Frm23ACA-290110 for the FY ending on-310308.OCT
Form23AC-290110 for the FY ending on-310308.OCT
Frm23ACA-290110 for the FY ending on-310307.OCT
Frm23ACA-290110 for the FY ending on-310306.OCT
Form23AC-290110 for the FY ending on-310307.OCT
Form23AC-290110 for the FY ending on-310306.OCT
Form 23B for period 010408 to 310309-031008.OCT
Frm23ACA-030210 for the FY ending on-310309.OCT
Form23AC-030210 for the FY ending on-310309.OCT
Memorandum of satisfaction of Charge-140308.PDF
Optional Attachment 1-030308.PDF
Form 17-030308-ChargeId-80042243.PDF