Company Information
CIN
Status
Date of Incorporation
05 June 2009
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,059,000
Authorised Capital
40,000,000
Directors
Raj Kumar Shiv Bhagwan Beria
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Poonam Pankaj Beria
Director
over 9 years ago
over 9 years ago
Pankaj Kumar Beria
Director
over 16 years ago
over 16 years ago
Past Directors
Umakumari Sushilkumar Fatehpuria
Director
over 16 years ago
over 16 years ago
Sushilkumar Shribhagwan Fatehpuria
Director
over 16 years ago
over 16 years ago
Charges
02 January 2018
Icici Bank Limited
3 Crore
19 September 2017
Hdfc Bank Limited
9 Crore
29 March 2016
Icici Bank Limited
7 Crore
26 February 2010
Tamilnad Mercantile Bank Limited
27 Crore
29 July 2009
Tamilnad Mercantile Bank Limited
12 Crore
23 June 2011
Tamilnad Mercantile Bank Ltd.
90 Lak
03 March 2015
Tamilnad Mercantile Bank Limited
1 Crore
13 April 2011
Tamilnad Mercantile Bank Ltd.
1 Crore
06 November 2012
Tamilnad Mercantile Bank Limited
3 Crore
23 June 2011
Tamilnad Mercantile Bank Ltd.
90 Lak
03 March 2011
Tamilnad Mercantile Bank Ltd.
80 Lak
31 March 2010
Tamilnad Mercantile Bank Limited
9 Crore
29 March 2016
Others
0
19 September 2017
Hdfc Bank Limited
0
02 January 2018
Others
0
26 February 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
23 June 2011
Tamilnad Mercantile Bank Ltd.
0
03 March 2011
Tamilnad Mercantile Bank Ltd.
0
13 April 2011
Tamilnad Mercantile Bank Ltd.
0
06 November 2012
Tamilnad Mercantile Bank Limited
0
23 June 2011
Tamilnad Mercantile Bank Ltd.
0
03 March 2015
Tamilnad Mercantile Bank Limited
0
29 July 2009
Tamilnad Mercantile Bank Limited
0
29 March 2016
Others
0
19 September 2017
Hdfc Bank Limited
0
02 January 2018
Others
0
26 February 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
23 June 2011
Tamilnad Mercantile Bank Ltd.
0
03 March 2011
Tamilnad Mercantile Bank Ltd.
0
13 April 2011
Tamilnad Mercantile Bank Ltd.
0
06 November 2012
Tamilnad Mercantile Bank Limited
0
23 June 2011
Tamilnad Mercantile Bank Ltd.
0
03 March 2015
Tamilnad Mercantile Bank Limited
0
29 July 2009
Tamilnad Mercantile Bank Limited
0
29 March 2016
Others
0
19 September 2017
Hdfc Bank Limited
0
02 January 2018
Others
0
26 February 2010
Tamilnad Mercantile Bank Limited
0
31 March 2010
Tamilnad Mercantile Bank Limited
0
23 June 2011
Tamilnad Mercantile Bank Ltd.
0
03 March 2011
Tamilnad Mercantile Bank Ltd.
0
13 April 2011
Tamilnad Mercantile Bank Ltd.
0
06 November 2012
Tamilnad Mercantile Bank Limited
0
23 June 2011
Tamilnad Mercantile Bank Ltd.
0
03 March 2015
Tamilnad Mercantile Bank Limited
0
29 July 2009
Tamilnad Mercantile Bank Limited
0
