Company Information
CIN
Status
Date of Incorporation
04 September 1985
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
171,000,000
Authorised Capital
300,000,000
Directors
Nayankumar Krishnavadan Banker
Managing Director
almost 7 years ago
almost 7 years ago
Dharmendra Jayanti Rama
Director
over 17 years ago
over 17 years ago
Vinay Manhar Rama
Wholetime Director
over 18 years ago
over 18 years ago
Patalwala Jimmy Sorabji
Director
almost 21 years ago
almost 21 years ago
Sanjiv Mahendralal Shah
Director
about 21 years ago
about 21 years ago
Dhirajlal Chhaganlal Gami
Director
almost 36 years ago
almost 36 years ago
Upendrabhai Maganbhai Patel
Director
over 39 years ago
over 39 years ago
Hasmukh Parbhu Rama
Director
over 40 years ago
over 40 years ago
Charges
25 June 2019
Kotak Mahindra Bank Limited
169 Crore
31 March 2010
State Bank Of India
74 Crore
22 September 2015
State Bank Of India
96 Crore
23 September 2015
State Bank Of India
96 Crore
11 March 2010
3i Infotech Trusteeship Services Limited
5 Crore
05 October 2011
Icici Bank Limited
2 Crore
30 March 2010
State Bank Of India
92 Crore
26 September 1997
State Bank Of Saurashtra
20 Lak
26 September 1997
State Bank Of India
1 Crore
26 September 1997
State Bank Of India
20 Lak
28 December 2007
State Bank Of India
25 Crore
02 May 2007
State Bank Of India
39 Crore
20 June 2006
State Bank Of India
1 Crore
25 March 2006
State Bank Of India
12 Crore
29 March 2006
State Bank Of Saurashtra
36 Lak
27 September 2003
State Bank Of India
6 Crore
12 February 2004
State Bank Of India
6 Crore
09 June 2004
State Bank Of Saurashtra
2 Crore
10 February 2000
Oriental Bank Of Commerce
5 Lak
20 December 2003
Uti Bank Ltd.
60 Lak
27 May 1998
Surat People Co-operative Bank Ltd.
9 Crore
27 May 1998
Surat Peples Co-operative Bank Ltd.
9 Crore
20 October 1997
The Industrial Finance Corpn. Of India
1 Crore
04 December 1989
Industrial Finanace Corporation Of India
88 Lak
08 May 1992
Industrial Credit And Investment Corporation Of India Ltd.
39 Lak
31 March 1992
Industrial Credit & Investment Corporation Of India Ltd.
35 Lak
03 August 1990
Industrial Development Bank Of India
20 Lak
15 February 2021
Kotak Mahindra Bank Limited
17 Crore
Documents
Form PAS-6-04042021_signed
Form PAS-6-04112020_signed
Form AOC-4(XBRL)-05102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30092020
Copy of MGT-8-29092020
XBRL document in respect Consolidated financial statement-30092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Form MGT-14-11072020-signed
Form SH-7-09072020-signed
Altered memorandum of association-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Copy of the resolution for alteration of capital;-08072020
Altered articles of association;-08072020
Altered articles of association-08072020
Altered memorandum of assciation;-08072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form CHG-1-12122019_signed
