Company Information

CIN
Status
Date of Incorporation
19 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 December 2022
Paid Up Capital
10,388,698,970
Authorised Capital
20,000,000,000

Directors

Tejas Dilipkumar Parmar
Tejas Dilipkumar Parmar
Director/Designated Partner
almost 2 years ago
Kaushikkumar Maganlal Bhimajiyani
Kaushikkumar Maganlal Bhimajiyani
Director/Designated Partner
about 2 years ago
Kamlesh Kumar Jangid
Kamlesh Kumar Jangid
Director/Designated Partner
over 2 years ago
Swaroop Sanandam Prithvi
Swaroop Sanandam Prithvi
Director/Designated Partner
over 2 years ago
Hareet Krishnakant Shukla
Hareet Krishnakant Shukla
Director/Designated Partner
over 2 years ago
Manisha Chandra
Manisha Chandra
Director/Designated Partner
over 2 years ago
Jai Prakash Shivahare
Jai Prakash Shivahare
Nominee Director
over 3 years ago
Rajendra Prasad Sasmal
Rajendra Prasad Sasmal
Director/Designated Partner
over 4 years ago
Mamta Verma
Mamta Verma
Director/Designated Partner
over 4 years ago
Herin Pravinchandra Kothari
Herin Pravinchandra Kothari
Director/Designated Partner
over 4 years ago
Upendra Gunawant Pande
Upendra Gunawant Pande
Director/Designated Partner
over 4 years ago
Thara Thara
Thara Thara
Director
almost 8 years ago
Taneja Premkumar
Taneja Premkumar
Director
over 24 years ago
Sebastian Morris
Sebastian Morris
Director
about 25 years ago

Past Directors

Ravi Shanakar
Ravi Shanakar
Additional Director
over 3 years ago
Anurag Kumar Agarwal
Anurag Kumar Agarwal
Additional Director
over 4 years ago
Sunaina Tomar
Sunaina Tomar
Nominee Director
almost 6 years ago
Roopwant Singh
Roopwant Singh
Director
almost 6 years ago
Shahmeena Syedafzal Husain
Shahmeena Syedafzal Husain
Nominee Director
about 6 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 7 years ago
Harikant Pranlal Desai
Harikant Pranlal Desai
Additional Director
almost 7 years ago
Raj Gopal
Raj Gopal
Nominee Director
over 7 years ago
Kiritkumar Mohanlal Bhuva
Kiritkumar Mohanlal Bhuva
Nominee Director
over 8 years ago
Bhadresh Bhupendrabhai Chauhan
Bhadresh Bhupendrabhai Chauhan
Managing Director
over 8 years ago
Pankaj Harishchandra Joshi
Pankaj Harishchandra Joshi
Nominee Director
about 9 years ago
Sujit Gulati
Sujit Gulati
Nominee Director
about 9 years ago
Mukesh Gulshanrai Puri
Mukesh Gulshanrai Puri
Additional Director
over 9 years ago
Prafulla Kumar Das
Prafulla Kumar Das
Director
over 10 years ago
Aparna Subramani
Aparna Subramani
Additional Director
about 13 years ago
Shashi Bhushan Agrawal
Shashi Bhushan Agrawal
Director
almost 16 years ago
Jagatheesa Dharmakkan Pandian
Jagatheesa Dharmakkan Pandian
Additional Director
almost 16 years ago
Jagadeesan Sundramurthy .
Jagadeesan Sundramurthy .
Director
almost 17 years ago
Manmohan Srivastava
Manmohan Srivastava
Additional Director
over 17 years ago
Nayankumar Mahadevprasad Adhyaru
Nayankumar Mahadevprasad Adhyaru
Company Secretary
over 17 years ago
Bidyut Behari Swain
Bidyut Behari Swain
Director
about 18 years ago
Chirantan Hariprasad Patni
Chirantan Hariprasad Patni
Company Secretary
over 21 years ago
Jainul Haque
Jainul Haque
Director
almost 22 years ago
Lalnunmawia Chuaungo
Lalnunmawia Chuaungo
Director
almost 22 years ago
Vijay Laxmi Joshi
Vijay Laxmi Joshi
Director
over 22 years ago
Praful Hardevrai Rana
Praful Hardevrai Rana
Director
over 23 years ago

Charges

4,018 Crore
11 October 2017
Rural Electrification Corporation Limited
3,192 Crore
21 January 2016
State Bank Of India
305 Crore
17 September 2013
State Bank Of India
2,000 Crore
16 May 2013
State Bank Of Travencore
100 Crore
15 December 2012
State Bank Of India
400 Crore
27 October 2010
State Bank Of India
400 Crore
20 May 2010
Bank Of India
200 Crore
25 March 2010
Bank Of Maharastra
100 Crore
02 May 2009
Corporation Bank
100 Crore
14 September 2007
Power Finance Corporation Limited
54 Crore
14 September 2007
Power Finance Corporation Limited
95 Crore
08 January 2007
Uco Bank
826 Crore
22 March 2013
Syndicate Bank
300 Crore
08 November 2012
Bank Of India
400 Crore
02 March 2012
Bank Of India
200 Crore
27 March 2010
Bank Of India
200 Crore
22 September 2010
Corporation Bank
300 Crore
19 January 2011
State Bank Of Bikaner & Jaipur
175 Crore
28 September 2010
Oriental Bank Of Commerce
200 Crore
30 March 2011
Vijaya Bank
200 Crore
17 October 2012
Union Bank Of India
450 Crore
26 April 2011
Oriental Bank Of Commerce
235 Crore
14 October 2010
Union Bank Of India
200 Crore
03 March 2009
Oriental Bank Of Commerce
235 Crore
30 March 2007
Rural Electrification Corporation Limited
250 Crore
09 March 2009
United Bank Of India
200 Crore
25 July 2013
Union Bank Of India
300 Crore
24 February 2012
Union Bank Of India
300 Crore
10 April 2010
State Bank Of India
63 Crore
13 April 2010
State Bank Of India
43 Crore
17 April 2009
United Bank Of India
200 Crore
05 November 2014
National Bank For Agricultureand Rural Development
400 Crore
04 September 2015
National Bank For Agricultureand Rural Development
448 Crore
10 July 2015
National Bank For Agriculture And Rural Development
380 Crore
13 March 2013
Central Bank Of India
200 Crore
20 December 2010
Indian Bank
400 Crore
01 March 2012
Bank Of Baroda
400 Crore
19 April 2010
Syndicate Bank
300 Crore
11 November 2014
Syndicate Bank
300 Crore
28 May 2012
The Saraswat Co-operative Bank Limited
50 Crore
26 February 2013
Oriental Bank Of Commerece
400 Crore
10 July 2013
Canara Bank
300 Crore
05 April 2010
Bank Of Baroda
200 Crore
17 July 2015
Dena Bank
300 Crore
25 February 2014
Dena Bank
340 Crore
13 October 2011
Dena Bank
300 Crore
26 February 2010
State Bank Of India
200 Crore
17 April 2009
The Karur Vysya Bank Limited
100 Crore
06 March 2013
Dena Bank
300 Crore
04 January 2008
Power Finance Corporation Limited
26 Crore
16 April 2010
Power Finance Corporation Limited
24 Crore
30 December 2008
State Bank Of India
200 Crore
27 May 2009
Power Finance Corporation Limited
36 Crore
26 February 2008
Power Finance Corporation Limited
24 Crore
30 March 2009
Power Finance Corporation Limited
34 Crore
14 September 2007
Power Finance Corporation Limited
7 Crore
29 December 2007
Rural Electrification Corporation Limited
128 Crore
05 October 2006
State Bank Of Saurashtra
43 Crore
29 March 2007
State Bank Of Saurashtra
63 Crore
19 July 2013
Corporation Bank
300 Crore
22 August 2012
National Bank For Agriculture And Rural Development
380 Crore
26 September 2008
The Kalupur Commercial Co-operative Bank Ltd
50 Crore
29 May 2009
Bank Of Baroda
200 Crore
30 November 2007
Indian Overseas Bank
100 Crore
20 December 2007
Union Bank Of India
100 Crore
30 November 2007
Dena Bank
375 Crore
21 April 2010
Syndicate Bank
300 Crore
14 March 2007
State Bank Of India
500 Crore
17 June 2010
Power Finance Corporation Limited
25 Crore
05 May 2009
Bank Of India
200 Crore
13 September 2007
Power Finance Corporation Limited
7 Crore
25 July 2007
Power Finance Corporation Limited
30 Crore
11 October 2017
Others
0
08 January 2007
Uco Bank
0
09 March 2009
Others
0
03 March 2009
Others
0
02 May 2009
Others
0
25 March 2010
Others
0
05 April 2010
Others
0
13 April 2010
Others
0
28 September 2010
Others
0
14 October 2010
Others
0
19 January 2011
Others
0
30 March 2011
Others
0
24 February 2012
Others
0
15 December 2012
State Bank Of India
0
16 May 2013
Others
0
25 July 2013
Others
0
17 September 2013
Others
0
21 January 2016
Others
0
26 February 2010
State Bank Of India
0
10 April 2010
Others
0
11 November 2014
Syndicate Bank
0
05 November 2014
National Bank For Agricultureand Rural Development
0
14 March 2007
State Bank Of India
0
27 May 2009
Power Finance Corporation Limited
0
05 May 2009
Bank Of India
0
17 April 2009
United Bank Of India
0
17 April 2009
The Karur Vysya Bank Limited
0
30 March 2009
Power Finance Corporation Limited
0
30 December 2008
State Bank Of India
0
26 September 2008
The Kalupur Commercial Co-operative Bank Ltd
0
17 October 2012
Union Bank Of India
0
22 August 2012
National Bank For Agriculture And Rural Development
0
26 February 2008
Power Finance Corporation Limited
0
14 September 2007
Power Finance Corporation Limited
0
20 December 2007
Union Bank Of India
0
13 October 2011
Dena Bank
0
26 April 2011
Oriental Bank Of Commerce
0
29 December 2007
Rural Electrification Corporation Limited
0
27 October 2010
Others
0
22 September 2010
Corporation Bank
0
17 June 2010
Power Finance Corporation Limited
0
14 September 2007
Power Finance Corporation Limited
0
27 March 2010
Bank Of India
0
30 March 2007
Rural Electrification Corporation Limited
0
25 July 2007
Power Finance Corporation Limited
0
16 April 2010
Power Finance Corporation Limited
0
10 July 2015
National Bank For Agriculture And Rural Development
0
17 July 2015
Dena Bank
0
25 February 2014
Dena Bank
0
19 July 2013
Corporation Bank
0
10 July 2013
Canara Bank
0
22 March 2013
Syndicate Bank
0
06 March 2013
Dena Bank
0
13 March 2013
Central Bank Of India
0
26 February 2013
Oriental Bank Of Commerece
0
08 November 2012
Bank Of India
0
28 May 2012
The Saraswat Co-operative Bank Limited
0
02 March 2012
Bank Of India
0
01 March 2012
Bank Of Baroda
0
20 December 2010
Indian Bank
0
20 May 2010
Bank Of India
0
04 September 2015
National Bank For Agricultureand Rural Development
0
19 April 2010
Syndicate Bank
0
29 May 2009
Bank Of Baroda
0
04 January 2008
Power Finance Corporation Limited
0
30 November 2007
Indian Overseas Bank
0
30 November 2007
Dena Bank
0
13 September 2007
Power Finance Corporation Limited
0
14 September 2007
Power Finance Corporation Limited
0
29 March 2007
State Bank Of Saurashtra
0
05 October 2006
State Bank Of Saurashtra
0
21 April 2010
Syndicate Bank
0
11 October 2017
Others
0
08 January 2007
Uco Bank
0
09 March 2009
Others
0
03 March 2009
Others
0
02 May 2009
Others
0
25 March 2010
Others
0
05 April 2010
Others
0
13 April 2010
Others
0
28 September 2010
Others
0
14 October 2010
Others
0
19 January 2011
Others
0
30 March 2011
Others
0
24 February 2012
Others
0
15 December 2012
State Bank Of India
0
16 May 2013
Others
0
25 July 2013
Others
0
17 September 2013
Others
0
21 January 2016
Others
0
26 February 2010
State Bank Of India
0
10 April 2010
Others
0
11 November 2014
Syndicate Bank
0
05 November 2014
National Bank For Agricultureand Rural Development
0
14 March 2007
State Bank Of India
0
27 May 2009
Power Finance Corporation Limited
0
05 May 2009
Bank Of India
0
17 April 2009
United Bank Of India
0
17 April 2009
The Karur Vysya Bank Limited
0
30 March 2009
Power Finance Corporation Limited
0
30 December 2008
State Bank Of India
0
26 September 2008
The Kalupur Commercial Co-operative Bank Ltd
0
17 October 2012
Union Bank Of India
0
22 August 2012
National Bank For Agriculture And Rural Development
0
26 February 2008
Power Finance Corporation Limited
0
14 September 2007
Power Finance Corporation Limited
0
20 December 2007
Union Bank Of India
0
13 October 2011
Dena Bank
0
26 April 2011
Oriental Bank Of Commerce
0
29 December 2007
Rural Electrification Corporation Limited
0
27 October 2010
Others
0
22 September 2010
Corporation Bank
0
17 June 2010
Power Finance Corporation Limited
0
14 September 2007
Power Finance Corporation Limited
0
27 March 2010
Bank Of India
0
30 March 2007
Rural Electrification Corporation Limited
0
25 July 2007
Power Finance Corporation Limited
0
16 April 2010
Power Finance Corporation Limited
0
10 July 2015
National Bank For Agriculture And Rural Development
0
17 July 2015
Dena Bank
0
25 February 2014
Dena Bank
0
19 July 2013
Corporation Bank
0
10 July 2013
Canara Bank
0
22 March 2013
Syndicate Bank
0
06 March 2013
Dena Bank
0
13 March 2013
Central Bank Of India
0
26 February 2013
Oriental Bank Of Commerece
0
08 November 2012
Bank Of India
0
28 May 2012
The Saraswat Co-operative Bank Limited
0
02 March 2012
Bank Of India
0
01 March 2012
Bank Of Baroda
0
20 December 2010
Indian Bank
0
20 May 2010
Bank Of India
0
04 September 2015
National Bank For Agricultureand Rural Development
0
19 April 2010
Syndicate Bank
0
29 May 2009
Bank Of Baroda
0
04 January 2008
Power Finance Corporation Limited
0
30 November 2007
Indian Overseas Bank
0
30 November 2007
Dena Bank
0
13 September 2007
Power Finance Corporation Limited
0
14 September 2007
Power Finance Corporation Limited
0
29 March 2007
State Bank Of Saurashtra
0
05 October 2006
State Bank Of Saurashtra
0
21 April 2010
Syndicate Bank
0
11 October 2017
Others
0
08 January 2007
Uco Bank
0
09 March 2009
Others
0
03 March 2009
Others
0
02 May 2009
Others
0
25 March 2010
Others
0
05 April 2010
Others
0
13 April 2010
Others
0
28 September 2010
Others
0
14 October 2010
Others
0
19 January 2011
Others
0
30 March 2011
Others
0
24 February 2012
Others
0
15 December 2012
State Bank Of India
0
16 May 2013
Others
0
25 July 2013
Others
0
17 September 2013
Others
0
21 January 2016
Others
0
26 February 2010
State Bank Of India
0
10 April 2010
Others
0
11 November 2014
Syndicate Bank
0
05 November 2014
National Bank For Agricultureand Rural Development
0
14 March 2007
State Bank Of India
0
27 May 2009
Power Finance Corporation Limited
0
05 May 2009
Bank Of India
0
17 April 2009
United Bank Of India
0
17 April 2009
The Karur Vysya Bank Limited
0
30 March 2009
Power Finance Corporation Limited
0
30 December 2008
State Bank Of India
0
26 September 2008
The Kalupur Commercial Co-operative Bank Ltd
0
17 October 2012
Union Bank Of India
0
22 August 2012
National Bank For Agriculture And Rural Development
0
26 February 2008
Power Finance Corporation Limited
0
14 September 2007
Power Finance Corporation Limited
0
20 December 2007
Union Bank Of India
0
13 October 2011
Dena Bank
0
26 April 2011
Oriental Bank Of Commerce
0
29 December 2007
Rural Electrification Corporation Limited
0
27 October 2010
Others
0
22 September 2010
Corporation Bank
0
17 June 2010
Power Finance Corporation Limited
0
14 September 2007
Power Finance Corporation Limited
0
27 March 2010
Bank Of India
0
30 March 2007
Rural Electrification Corporation Limited
0
25 July 2007
Power Finance Corporation Limited
0
16 April 2010
Power Finance Corporation Limited
0
10 July 2015
National Bank For Agriculture And Rural Development
0
17 July 2015
Dena Bank
0
25 February 2014
Dena Bank
0
19 July 2013
Corporation Bank
0
10 July 2013
Canara Bank
0
22 March 2013
Syndicate Bank
0
06 March 2013
Dena Bank
0
13 March 2013
Central Bank Of India
0
26 February 2013
Oriental Bank Of Commerece
0
08 November 2012
Bank Of India
0
28 May 2012
The Saraswat Co-operative Bank Limited
0
02 March 2012
Bank Of India
0
01 March 2012
Bank Of Baroda
0
20 December 2010
Indian Bank
0
20 May 2010
Bank Of India
0
04 September 2015
National Bank For Agricultureand Rural Development
0
19 April 2010
Syndicate Bank
0
29 May 2009
Bank Of Baroda
0
04 January 2008
Power Finance Corporation Limited
0
30 November 2007
Indian Overseas Bank
0
30 November 2007
Dena Bank
0
13 September 2007
Power Finance Corporation Limited
0
14 September 2007
Power Finance Corporation Limited
0
29 March 2007
State Bank Of Saurashtra
0
05 October 2006
State Bank Of Saurashtra
0
21 April 2010
Syndicate Bank
0

Documents

Form MSME FORM I-30102020_signed
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Form PAS-3-09072020_signed
Copy of Board or Shareholders? resolution-09072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Form ADT-1-06072020_signed
-06072020
Copy of written consent given by auditor-06072020
Optional Attachment-(1)-06072020
Form DIR-12-13052020_signed
Notice of resignation;-13052020
Evidence of cessation;-13052020
Form MSME FORM I-29042020_signed
Approval letter for extension of AGM;-05022020
Copy of MGT-8-05022020
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(2)-31012020
Interest in other entities;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Form PAS-3-27012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
Copy of Board or Shareholders? resolution-27012020
Approval letter of extension of financial year of AGM-18012020
Details of comments of CAG if India-18012020
Form AOC-4(XBRL)-18012020_signed