Company Information

CIN
Status
Date of Incorporation
23 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
135,000,000
Authorised Capital
325,000,000

Directors

Sunil Kataria
Sunil Kataria
Director/Designated Partner
almost 2 years ago
Abhay Gandhi
Abhay Gandhi
Director/Designated Partner
over 2 years ago
Yash Kataria
Yash Kataria
Director/Designated Partner
almost 3 years ago
Vedprakash Devkinandan Chiripal
Vedprakash Devkinandan Chiripal
Director
about 28 years ago
Jyotiprasad Devkinandan Chiripal
Jyotiprasad Devkinandan Chiripal
Director
almost 32 years ago

Past Directors

Meenu Maheshwari
Meenu Maheshwari
Director
about 10 years ago
Mayanka Sunilkumar Gupta
Mayanka Sunilkumar Gupta
Cfo(kmp)
over 10 years ago
Piyushchandra Ramchandra Vyas
Piyushchandra Ramchandra Vyas
Additional Director
over 14 years ago
Anilkumar Shyamsunder Singhal
Anilkumar Shyamsunder Singhal
Additional Director
over 15 years ago
Murlimanohar Raghunandan Goyal
Murlimanohar Raghunandan Goyal
Director
over 16 years ago
Kalpesh Punamchand Desai
Kalpesh Punamchand Desai
Company Secretary
over 18 years ago
Shyam Lal Taneja
Shyam Lal Taneja
Additional Director
over 18 years ago
Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Additional Director
over 18 years ago
Sunilkumar Nandkishore Gupta
Sunilkumar Nandkishore Gupta
Managing Director
over 18 years ago
Shyamsunder Nandkishore Gupta
Shyamsunder Nandkishore Gupta
Director
almost 32 years ago

Charges

295 Crore
13 September 2011
Jm Financial Asset Reconstruction Company Private Limited
70 Crore
03 June 2011
Jm Financial Asset Reconstruction Company Private Limited
70 Crore
23 February 2009
Jm Financial Asset Reconstruction Company Private Limited
154 Crore
30 August 2002
The Dhan Lakshmi Bank Limited
5 Crore
19 March 1998
Industrial Development Bank Of India
15 Crore
06 July 1999
Industrial Development Bank Of India
5 Crore
23 February 2009
Others
0
03 June 2011
Others
0
13 September 2011
Others
0
06 July 1999
Industrial Development Bank Of India
0
19 March 1998
Industrial Development Bank Of India
0
30 August 2002
The Dhan Lakshmi Bank Limited
0
23 February 2009
Others
0
03 June 2011
Others
0
13 September 2011
Others
0
06 July 1999
Industrial Development Bank Of India
0
19 March 1998
Industrial Development Bank Of India
0
30 August 2002
The Dhan Lakshmi Bank Limited
0