Company Information

CIN
Status
Date of Incorporation
27 January 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,502,090
Authorised Capital
286,750,000

Directors

Nidhi Nikhil Mahadik
Nidhi Nikhil Mahadik
Director/Designated Partner
almost 5 years ago
Harsh Kumar Maheshwary
Harsh Kumar Maheshwary
Director
over 23 years ago
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
over 29 years ago

Past Directors

Nikhil Milind Mahadik
Nikhil Milind Mahadik
Director
about 6 years ago
Sunil Ramachandra Lad
Sunil Ramachandra Lad
Additional Director
over 7 years ago
Ramesh Narayan Phulavare
Ramesh Narayan Phulavare
Director
about 10 years ago
Anil Shrikrishna Kane
Anil Shrikrishna Kane
Additional Director
over 10 years ago

Charges

0
14 March 2016
Hdfc Bank Limited
3 Crore
31 December 2001
Kotak Mahindra Bank Ltd
6 Crore
31 December 2004
Kotak Mahindra Bank Ltd
6 Crore
24 September 2007
Kotak Mahindra Bank Limited
2 Crore
15 January 2010
Kotak Mahindra Bank Limited
70 Lak
31 December 2004
Kotak Mahindra Bank Limited
2 Crore
05 December 2005
Kotak Mahindra Bank Ltd.
61 Lak
01 October 2008
Kotak Mahindra Bank Limited
17 Lak
27 November 2001
The Zoroastrian Co-op Ltd
60 Lak
02 September 2004
The Zoroastrian Co-op Ltd
40 Lak
29 November 2005
Kotak Mahindra Bank Ltd
70 Lak
10 August 2006
Kotak Mahindra Bank Ltd
88 Lak
10 August 2006
Kotak Mahindra Bank Ltd
50 Lak
12 February 2008
Kotak Mahindra Bank Limited
13 Lak
31 December 2004
Kotak Mahindra Bank Limited
90 Lak
31 October 2008
Kotak Mahindra Bank Limited
68 Lak
15 January 2010
Kotak Mahindra Bank Limited
0
10 August 2006
Kotak Mahindra Bank Ltd
0
31 December 2004
Kotak Mahindra Bank Limited
0
14 March 2016
Hdfc Bank Limited
0
31 October 2008
Kotak Mahindra Bank Limited
0
01 October 2008
Kotak Mahindra Bank Limited
0
10 August 2006
Kotak Mahindra Bank Ltd
0
31 December 2001
Kotak Mahindra Bank Ltd
0
29 November 2005
Kotak Mahindra Bank Ltd
0
31 December 2004
Kotak Mahindra Bank Limited
0
31 December 2004
Kotak Mahindra Bank Ltd
0
27 November 2001
The Zoroastrian Co-op Ltd
0
05 December 2005
Kotak Mahindra Bank Ltd.
0
12 February 2008
Kotak Mahindra Bank Limited
0
24 September 2007
Kotak Mahindra Bank Limited
0
02 September 2004
The Zoroastrian Co-op Ltd
0
15 January 2010
Kotak Mahindra Bank Limited
0
10 August 2006
Kotak Mahindra Bank Ltd
0
31 December 2004
Kotak Mahindra Bank Limited
0
14 March 2016
Hdfc Bank Limited
0
31 October 2008
Kotak Mahindra Bank Limited
0
01 October 2008
Kotak Mahindra Bank Limited
0
10 August 2006
Kotak Mahindra Bank Ltd
0
31 December 2001
Kotak Mahindra Bank Ltd
0
29 November 2005
Kotak Mahindra Bank Ltd
0
31 December 2004
Kotak Mahindra Bank Limited
0
31 December 2004
Kotak Mahindra Bank Ltd
0
27 November 2001
The Zoroastrian Co-op Ltd
0
05 December 2005
Kotak Mahindra Bank Ltd.
0
12 February 2008
Kotak Mahindra Bank Limited
0
24 September 2007
Kotak Mahindra Bank Limited
0
02 September 2004
The Zoroastrian Co-op Ltd
0

Documents

Form MSME FORM I-26102020_signed
Form MSME FORM I-08012020_signed
Form AOC-4(XBRL)-13122019_signed
Form DIR-12-08122019_signed
Form DIR-11-07122019_signed
Notice of resignation filed with the company-06122019
Evidence of cessation;-06122019
Notice of resignation;-06122019
Optional Attachment-(4)-06122019
Optional Attachment-(3)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Proof of dispatch-06122019
Acknowledgement received from company-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(2)-27112019
XBRL document in respect Consolidated financial statement-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-05112019-signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-22072019_signed
Evidence of cessation;-19072019