Company Information
CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
390,565,300
Authorised Capital
450,000,000
Directors
Charges
13 May 2019
Aditya Birla Finance Limited
35 Crore
09 April 2014
Corporation Bank
30 Lak
10 May 2004
Syndicate Bank
152 Crore
30 November 2013
Corporation Bank
53 Lak
Documents
Form PAS-6-31122020
Optional Attachment-(1)-31122020
Form MGT-7-27122020_signed
Copy of MGT-8-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4(XBRL)-08122020_signed
Form MGT-14-18112020_signed
Optional Attachment-(2)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-04112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Form MGT-14-14102020-signed
Form MGT-14-07102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(2)-06102020
Form PAS-6-05102020_signed
Optional Attachment-(1)-30092020
Form MGT-14-20082020_signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form MGT-14-18082020_signed
Optional Attachment-(3)-17082020
Optional Attachment-(4)-17082020
