Company Information
CIN
Status
Date of Incorporation
04 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,290,800
Authorised Capital
95,000,000
Directors
Dinesh R Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Maheshkumar Hukmichand Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Maanaav Dineshkumar Agarwal
Director
over 17 years ago
over 17 years ago
Ashwin Gupta
Director
over 17 years ago
over 17 years ago
Past Directors
Khushboo Asawa
Company Secretary
over 6 years ago
over 6 years ago
Hasmukh Gopalbhai Chauhan
Director
over 21 years ago
over 21 years ago
Charges
08 February 2019
Kotak Mahindra Bank Limited
5 Crore
19 June 2018
Kotak Mahindra Bank Limited
10 Lak
08 October 2015
Kotak Mahindra Bank Limited
50 Thousand
20 July 2015
Kotak Mahindra Bank Limited
45 Thousand
22 June 2015
Kotak Mahindra Bank Limited
1 Lak
22 June 2015
Kotak Mahindra Bank Limited
40 Thousand
18 June 2014
Kotak Mahindra Bank Limited
17 Crore
10 April 2013
Axis Bank Limited
8 Lak
20 April 2005
Oriental Bank Of Commerce
7 Crore
24 January 2012
Oriental Bank Of Commerce
4 Crore
13 January 2005
Oriental Bank Of Commerce
6 Crore
05 April 2007
Oriental Bank Of Commerce
57 Lak
27 October 2002
State Bank Of Travancore
0
15 July 2020
Kotak Mahindra Bank Limited
1 Crore
14 July 2022
Others
0
18 June 2014
Others
0
15 July 2020
Others
0
19 June 2018
Others
0
08 February 2019
Others
0
13 January 2005
Oriental Bank Of Commerce
0
27 October 2002
State Bank Of Travancore
0
20 April 2005
Oriental Bank Of Commerce
0
05 April 2007
Oriental Bank Of Commerce
0
20 July 2015
Kotak Mahindra Bank Limited
0
08 October 2015
Kotak Mahindra Bank Limited
0
22 June 2015
Kotak Mahindra Bank Limited
0
10 April 2013
Axis Bank Limited
0
24 January 2012
Oriental Bank Of Commerce
0
22 June 2015
Kotak Mahindra Bank Limited
0
14 July 2022
Others
0
18 June 2014
Others
0
15 July 2020
Others
0
19 June 2018
Others
0
08 February 2019
Others
0
13 January 2005
Oriental Bank Of Commerce
0
27 October 2002
State Bank Of Travancore
0
20 April 2005
Oriental Bank Of Commerce
0
05 April 2007
Oriental Bank Of Commerce
0
20 July 2015
Kotak Mahindra Bank Limited
0
08 October 2015
Kotak Mahindra Bank Limited
0
22 June 2015
Kotak Mahindra Bank Limited
0
10 April 2013
Axis Bank Limited
0
24 January 2012
Oriental Bank Of Commerce
0
22 June 2015
Kotak Mahindra Bank Limited
0
14 July 2022
Others
0
18 June 2014
Others
0
15 July 2020
Others
0
19 June 2018
Others
0
08 February 2019
Others
0
13 January 2005
Oriental Bank Of Commerce
0
27 October 2002
State Bank Of Travancore
0
20 April 2005
Oriental Bank Of Commerce
0
05 April 2007
Oriental Bank Of Commerce
0
20 July 2015
Kotak Mahindra Bank Limited
0
08 October 2015
Kotak Mahindra Bank Limited
0
22 June 2015
Kotak Mahindra Bank Limited
0
10 April 2013
Axis Bank Limited
0
24 January 2012
Oriental Bank Of Commerce
0
22 June 2015
Kotak Mahindra Bank Limited
0
14 July 2022
Others
0
18 June 2014
Others
0
15 July 2020
Others
0
19 June 2018
Others
0
08 February 2019
Others
0
13 January 2005
Oriental Bank Of Commerce
0
27 October 2002
State Bank Of Travancore
0
20 April 2005
Oriental Bank Of Commerce
0
05 April 2007
Oriental Bank Of Commerce
0
20 July 2015
Kotak Mahindra Bank Limited
0
08 October 2015
Kotak Mahindra Bank Limited
0
22 June 2015
Kotak Mahindra Bank Limited
0
10 April 2013
Axis Bank Limited
0
24 January 2012
Oriental Bank Of Commerce
0
22 June 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form MSME FORM I-30092020_signed
Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-1-21112019_signed
Form DPT-3-31122019-signed
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Optional Attachment-(3)-15112019
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form MSME FORM I-30102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-25072019
