Company Information

CIN

Status

Date of Incorporation

18 October 1995

State / ROC

Ahmedabad / ROC Ahmedabad

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

2,417,680

Authorised Capital

3,500,000

Directors

Ashishbhai Chandrakant Amichandwala

Director/Designated Partner
over 2 years ago

Pankajkumar Bipinchandra Shah

Director/Designated Partner
over 2 years ago

Dineshchandra Mohanlal Shah

Director/Designated Partner
over 3 years ago

Piyush Vinodkumar Shah

Director
over 17 years ago

Past Directors

Krunal Lalitkumar Shah

Director
over 5 years ago

Dhinakaran Kannan Iyer

Director
over 17 years ago

Alpesh Hiralal Shah

Director
almost 18 years ago

Bakulesh Indrajit Mehta

Director
almost 21 years ago

Nika Yogesh Shah

Director
over 21 years ago

Charges

1,200 Crore

02 November 2018

Indusind Bank Ltd.

650 Crore

18 February 2014

The Royal Bank Of Scotland N.v (acting As Lead Bank)

550 Crore

02 November 2018

Others

0

18 February 2014

The Royal Bank Of Scotland N.v (acting As Lead Bank)

0

02 November 2018

Others

0

18 February 2014

The Royal Bank Of Scotland N.v (acting As Lead Bank)

0

02 November 2018

Others

0

18 February 2014

The Royal Bank Of Scotland N.v (acting As Lead Bank)

0

02 November 2018

Others

0

18 February 2014

The Royal Bank Of Scotland N.v (acting As Lead Bank)

0

Documents

Copy of MGT-8-25122020

List of share holders, debenture holders;-25122020

Form MGT-7-25122020_signed

Form AOC-4(XBRL)-01122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020

Form DIR-12-28092020_signed

Form DIR-11-28092020_signed

Acknowledgement received from company-25092020

Proof of dispatch-25092020

Notice of resignation;-25092020

Declaration by first director-25092020

Evidence of cessation;-25092020

Notice of resignation filed with the company-25092020

Optional Attachment-(4)-11062020

Form DIR-12-11062020_signed

Optional Attachment-(3)-11062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Optional Attachment-(1)-11062020

Optional Attachment-(2)-11062020

Copy of MGT-8-06012020

List of share holders, debenture holders;-06012020

Form MGT-7-06012020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020

Optional Attachment-(1)-03012020

Form AOC-4(XBRL)-03012020_signed

Form DIR-12-11122019_signed

Evidence of cessation;-03122019

Notice of resignation;-03122019

Form DIR-11-12062019_signed

Proof of dispatch-11062019