Company Information

CIN
Status
Date of Incorporation
22 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,415,000
Authorised Capital
6,500,000

Directors

Manish Pahuja
Manish Pahuja
Director/Designated Partner
about 2 years ago
Chintan Prafulchandra Lakhani
Chintan Prafulchandra Lakhani
Director/Designated Partner
over 2 years ago
Bert Brahmer
Bert Brahmer
Director/Designated Partner
almost 3 years ago

Past Directors

Maier Klaus Jurgen Eberhard
Maier Klaus Jurgen Eberhard
Nominee Director
over 5 years ago
Prafulla Prafulchandra Lakhani
Prafulla Prafulchandra Lakhani
Additional Director
about 12 years ago
Jurgen Rainer Maier
Jurgen Rainer Maier
Director
over 13 years ago
Debashis Basu
Debashis Basu
Director
over 13 years ago
Sriram Jagannathan Calamur
Sriram Jagannathan Calamur
Director
over 13 years ago
Dayagauri Chandulal Lakhani
Dayagauri Chandulal Lakhani
Director
over 31 years ago
Prafulchandra Chandulal Lakhani
Prafulchandra Chandulal Lakhani
Director
over 31 years ago

Charges

31 Crore
18 July 2017
Hdfc Bank Limited
16 Crore
09 May 2017
Hdfc Bank Limited
13 Crore
28 February 2017
Hdfc Bank Limited
1 Crore
28 July 2011
State Bank Of India
9 Crore
11 December 2010
Canara Bank
2 Lak
13 March 2008
Canara Bank
5 Crore
31 March 2003
State Bank Of India
77 Lak
08 December 2003
State Bank Of India
30 Lak
24 January 2006
State Bank Of India
2 Crore
08 March 2003
State Bank Of India
77 Lak
11 August 2021
Hdfc Bank Limited
6 Lak
06 March 2023
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
09 May 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
08 March 2003
State Bank Of India
0
24 January 2006
State Bank Of India
0
08 December 2003
State Bank Of India
0
28 July 2011
State Bank Of India
0
31 March 2003
State Bank Of India
0
13 March 2008
Canara Bank
0
18 July 2017
Hdfc Bank Limited
0
11 December 2010
Canara Bank
0
06 March 2023
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
09 May 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
08 March 2003
State Bank Of India
0
24 January 2006
State Bank Of India
0
08 December 2003
State Bank Of India
0
28 July 2011
State Bank Of India
0
31 March 2003
State Bank Of India
0
13 March 2008
Canara Bank
0
18 July 2017
Hdfc Bank Limited
0
11 December 2010
Canara Bank
0
06 March 2023
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
09 May 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
08 March 2003
State Bank Of India
0
24 January 2006
State Bank Of India
0
08 December 2003
State Bank Of India
0
28 July 2011
State Bank Of India
0
31 March 2003
State Bank Of India
0
13 March 2008
Canara Bank
0
18 July 2017
Hdfc Bank Limited
0
11 December 2010
Canara Bank
0
06 March 2023
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
09 May 2017
Hdfc Bank Limited
0
28 February 2017
Hdfc Bank Limited
0
08 March 2003
State Bank Of India
0
24 January 2006
State Bank Of India
0
08 December 2003
State Bank Of India
0
28 July 2011
State Bank Of India
0
31 March 2003
State Bank Of India
0
13 March 2008
Canara Bank
0
18 July 2017
Hdfc Bank Limited
0
11 December 2010
Canara Bank
0

Documents

Form DPT-3-04042021_signed
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form CHG-1-08092020
Instrument(s) of creation or modification of charge;-08092020
Form INC-22-29072020_signed
Copy of board resolution authorizing giving of notice-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(4)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed