Company Information

CIN
Status
Date of Incorporation
06 July 1961
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,426,000
Authorised Capital
10,000,000

Directors

Pragnesh Panchal Kanaiyalal
Pragnesh Panchal Kanaiyalal
Director/Designated Partner
over 6 years ago
Gurvinder Singh Balbir Sethi
Gurvinder Singh Balbir Sethi
Director
over 45 years ago
Jaspalsingh Sethi
Jaspalsingh Sethi
Director
almost 48 years ago

Past Directors

Neera Sethi Jaspalsingh
Neera Sethi Jaspalsingh
Director
about 10 years ago
Arvinder Singh Sethi
Arvinder Singh Sethi
Director
about 47 years ago
Rameshbhai Gopaldas Parikh
Rameshbhai Gopaldas Parikh
Director
over 52 years ago

Charges

24 Crore
28 August 2001
Bank Of Maharashtra
4 Lak
18 August 1982
Bank Of Maharashtra
13 Lak
11 January 1982
Bank Of Baroda
94 Thousand
08 April 1981
Asset Reconstruction Company (india) Limited
15 Lak
08 April 1981
Asset Reconstruction Company (india) Limited
1 Crore
26 February 1979
The Maharashtra State Financial Corporation
1 Lak
29 January 1979
Bank Of Baroda
3 Lak
31 March 1978
The Maharashtra State Financial Corporation
5 Lak
05 July 1976
Asset Reconstruction Company ( India) Limited
9 Crore
05 July 1976
Bank Of India
4 Crore
20 February 1970
Bank Of India
4 Lak
22 December 1969
Bank Of India
41 Lak
28 March 1969
Asset Reconstruction Company (india) Limited
1 Crore
28 March 1969
Asset Reconstruction Company (india) Limited
1 Crore
28 March 1969
Asset Reconstruction Company (india) Limited
2 Crore
28 March 1969
Asset Reconstruction Company (india) Limited
2 Crore
28 March 1969
Bank Of India
50 Lak
16 May 1963
Bank Of Baroda
10 Lak
31 March 1978
The Maharashtra State Financial Corporation
0
11 January 1982
Bank Of Baroda
0
28 March 1969
Bank Of India
0
16 May 1963
Bank Of Baroda
0
28 March 1969
Asset Reconstruction Company (india) Limited
0
28 August 2001
Bank Of Maharashtra
0
18 August 1982
Bank Of Maharashtra
0
28 March 1969
Asset Reconstruction Company (india) Limited
0
29 January 1979
Bank Of Baroda
0
20 February 1970
Bank Of India
0
22 December 1969
Bank Of India
0
26 February 1979
The Maharashtra State Financial Corporation
0
05 July 1976
Asset Reconstruction Company ( India) Limited
0
08 April 1981
Asset Reconstruction Company (india) Limited
0
28 March 1969
Asset Reconstruction Company (india) Limited
0
05 July 1976
Bank Of India
0
28 March 1969
Asset Reconstruction Company (india) Limited
0
08 April 1981
Asset Reconstruction Company (india) Limited
0
31 March 1978
The Maharashtra State Financial Corporation
0
11 January 1982
Bank Of Baroda
0
28 March 1969
Bank Of India
0
16 May 1963
Bank Of Baroda
0
28 March 1969
Asset Reconstruction Company (india) Limited
0
28 August 2001
Bank Of Maharashtra
0
18 August 1982
Bank Of Maharashtra
0
28 March 1969
Asset Reconstruction Company (india) Limited
0
29 January 1979
Bank Of Baroda
0
20 February 1970
Bank Of India
0
22 December 1969
Bank Of India
0
26 February 1979
The Maharashtra State Financial Corporation
0
05 July 1976
Asset Reconstruction Company ( India) Limited
0
08 April 1981
Asset Reconstruction Company (india) Limited
0
28 March 1969
Asset Reconstruction Company (india) Limited
0
05 July 1976
Bank Of India
0
28 March 1969
Asset Reconstruction Company (india) Limited
0
08 April 1981
Asset Reconstruction Company (india) Limited
0
31 March 1978
The Maharashtra State Financial Corporation
0
11 January 1982
Bank Of Baroda
0
28 March 1969
Bank Of India
0
16 May 1963
Bank Of Baroda
0
28 March 1969
Asset Reconstruction Company (india) Limited
0
28 August 2001
Bank Of Maharashtra
0
18 August 1982
Bank Of Maharashtra
0
28 March 1969
Asset Reconstruction Company (india) Limited
0
29 January 1979
Bank Of Baroda
0
20 February 1970
Bank Of India
0
22 December 1969
Bank Of India
0
26 February 1979
The Maharashtra State Financial Corporation
0
05 July 1976
Asset Reconstruction Company ( India) Limited
0
08 April 1981
Asset Reconstruction Company (india) Limited
0
28 March 1969
Asset Reconstruction Company (india) Limited
0
05 July 1976
Bank Of India
0
28 March 1969
Asset Reconstruction Company (india) Limited
0
08 April 1981
Asset Reconstruction Company (india) Limited
0

Documents

Form DPT-3-03072022_signed
Approval letter for extension of AGM;-09022022
List of share holders, debenture holders;-09022022
Form MGT-7-09022022_signed
Approval letter of extension of financial year or AGM-19122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122021
Directors report as per section 134(3)-19122021
Form AOC-4-19122021_signed
Form DPT-3-29062021_signed
Form CFSS-2020-29062021_signed
Form MGT-7-26022021_signed
List of share holders, debenture holders;-25022021
Form ADT-1-15012021_signed
Directors report as per section 134(3)-09022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021
Form AOC-4-09022021_signed
Form ADT-1-15012021_signed
Copy of written consent given by auditor-12012021
Copy of the intimation sent by company-12012021
Copy of resolution passed by the company-12012021
Form DPT-3-07122020-signed
List of share holders, debenture holders;-21092019
Optional Attachment-(1)-21092019
Form MGT-7-21092019_signed
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form AOC-4-17082019_signed
Form DIR-12-26072019_signed
Form DPT-3-19072019-signed
Form MGT-7-20052019_signed