Company Information
CIN
Status
Date of Incorporation
22 January 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Raj Shamji Kangad
Director/Designated Partner
over 2 years ago
over 2 years ago
Dayalrajan Sunderrajan Pillai
Director/Designated Partner
about 12 years ago
about 12 years ago
Somesh Kalyansinh Rathod
Individual Promoter
about 12 years ago
about 12 years ago
Abhishek Kushalraj Parekh
Director
almost 22 years ago
almost 22 years ago
Manish Mahesh Gupta
Director
almost 22 years ago
almost 22 years ago
Mukeshkumar Ratanlalji Parekh
Director
almost 22 years ago
almost 22 years ago
Past Directors
Kaushik Navinchandra Pinara
Additional Director
over 12 years ago
over 12 years ago
Bhikhalal Prahaladrai Agarwal
Director
about 14 years ago
about 14 years ago
Champalal Gakchandji Parekh
Additional Director
about 17 years ago
about 17 years ago
Ulpa Sanjay Dave
Director
almost 22 years ago
almost 22 years ago
Rajendrakumar Bansilal Agrawal
Director
almost 22 years ago
almost 22 years ago
Ashokkumar Champalal Parekh
Director
almost 22 years ago
almost 22 years ago
Rishi Rameshchand Gupta
Director
almost 22 years ago
almost 22 years ago
Anitaben Agrawal
Director
almost 22 years ago
almost 22 years ago
Maheshchand Gupta
Director
almost 22 years ago
almost 22 years ago
Pravinchandra Prahaladrai Agrawal
Director
almost 22 years ago
almost 22 years ago
Charges
22 February 2018
Sundaram Finance Limited
7 Lak
07 February 2018
Sundaram Finance Limited
5 Lak
13 June 2014
Dena Bank
12 Crore
12 June 2014
Dena Bank
12 Crore
04 August 2015
Sundaram Finance Limited
12 Lak
04 August 2015
Sundaram Finance Limited
12 Lak
05 June 2015
Sundaram Finance Limited
33 Lak
09 June 2015
Sundaram Finance Limited
9 Lak
09 June 2015
Sundaram Finance Limited
9 Lak
28 October 2013
Reliance Capital Limited
2 Crore
16 June 2004
Corporation Bank
3 Crore
28 July 2023
Others
0
12 June 2014
Dena Bank
0
13 June 2014
Dena Bank
0
12 November 2021
Others
0
07 February 2018
Others
0
22 February 2018
Others
0
09 June 2015
Sundaram Finance Limited
0
16 June 2004
Corporation Bank
0
09 June 2015
Sundaram Finance Limited
0
05 June 2015
Sundaram Finance Limited
0
04 August 2015
Sundaram Finance Limited
0
28 October 2013
Reliance Capital Limited
0
04 August 2015
Sundaram Finance Limited
0
28 July 2023
Others
0
12 June 2014
Dena Bank
0
13 June 2014
Dena Bank
0
12 November 2021
Others
0
07 February 2018
Others
0
22 February 2018
Others
0
09 June 2015
Sundaram Finance Limited
0
16 June 2004
Corporation Bank
0
09 June 2015
Sundaram Finance Limited
0
05 June 2015
Sundaram Finance Limited
0
04 August 2015
Sundaram Finance Limited
0
28 October 2013
Reliance Capital Limited
0
04 August 2015
Sundaram Finance Limited
0
28 July 2023
Others
0
12 June 2014
Dena Bank
0
13 June 2014
Dena Bank
0
12 November 2021
Others
0
07 February 2018
Others
0
22 February 2018
Others
0
09 June 2015
Sundaram Finance Limited
0
16 June 2004
Corporation Bank
0
09 June 2015
Sundaram Finance Limited
0
05 June 2015
Sundaram Finance Limited
0
04 August 2015
Sundaram Finance Limited
0
28 October 2013
Reliance Capital Limited
0
04 August 2015
Sundaram Finance Limited
0
Documents
Form DPT-3-15022021-signed
Form DPT-3-11022020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-13122019_signed
Form DIR-12-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Optional Attachment-(1)-06122019
Evidence of cessation;-06122019
Form AOC-4(XBRL)-23122018_signed
Form MGT-7-23122018_signed
Optional Attachment-(2)-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Optional Attachment-(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Form CHG-4-10082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180810
Letter of the charge holder stating that the amount has been satisfied-09082018
Form ADT-3-29062018-signed
Form ADT-1-25062018_signed
Resignation letter-25062018
Copy of resolution passed by the company-25062018
Optional Attachment-(1)-25062018
