Company Information
CIN
Status
Date of Incorporation
16 June 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000,000
Authorised Capital
750,000,000
Directors
Malav Girishbhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Girishbhai Manibhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Vipinbhai Kantilal Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Birju Maheshbhai Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Shaileshbhai Majmudar
Director/Designated Partner
over 14 years ago
over 14 years ago
Birva Patel
Director/Designated Partner
about 17 years ago
about 17 years ago
Chirag Hasmukhbhai Patel
Non Individual Subscriber
over 18 years ago
over 18 years ago
Past Directors
Umaben Girishbhai Patel
Director
almost 11 years ago
almost 11 years ago
Kuthoore Natarajan Venkatasubramanian
Director
over 14 years ago
over 14 years ago
Hasmukhbhai Shivabhai Patel
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs And All Kind Of Services Being Included In Class 36.
Charges
29 January 2013
Bank Of Baroda
67 Crore
23 July 2012
Standard Chartered Bank
33 Crore
06 July 2012
Standard Chartered Bank (acting As An Security Agent)
33 Crore
30 September 2010
Standard Chartered Bank
3 Crore
29 December 2009
Standard Chartered Bank
2 Crore
01 July 2008
Axis Bank Ltd.
25 Crore
27 June 2008
Standard Chartered Bank
18 Crore
06 September 2007
Bank Of Baroda
249 Crore
20 January 2006
Bank Of Baroda
23 Crore
01 April 2010
Bank Of Baroda
32 Crore
09 April 2020
Standard Chartered Bank
12 Crore
16 March 2022
Standard Chartered Bank
0
06 September 2007
Others
0
29 January 2013
Bank Of Baroda
0
27 June 2008
Standard Chartered Bank
0
09 April 2020
Others
0
29 December 2009
Standard Chartered Bank
0
06 July 2012
Standard Chartered Bank (acting As An Security Agent)
0
01 April 2010
Bank Of Baroda
0
01 July 2008
Axis Bank Ltd.
0
23 July 2012
Standard Chartered Bank
0
30 September 2010
Standard Chartered Bank
0
20 January 2006
Bank Of Baroda
0
16 March 2022
Standard Chartered Bank
0
06 September 2007
Others
0
29 January 2013
Bank Of Baroda
0
27 June 2008
Standard Chartered Bank
0
09 April 2020
Others
0
29 December 2009
Standard Chartered Bank
0
06 July 2012
Standard Chartered Bank (acting As An Security Agent)
0
01 April 2010
Bank Of Baroda
0
01 July 2008
Axis Bank Ltd.
0
23 July 2012
Standard Chartered Bank
0
30 September 2010
Standard Chartered Bank
0
20 January 2006
Bank Of Baroda
0
Documents
Form MR-1-11122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11122020
Copy of board resolution-11122020
Copy of shareholders resolution-11122020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-11122020
Form DPT-3-09122020-signed
Form MR-1-09122020_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-09122020
Copy of board resolution-09122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09122020
Copy of shareholders resolution-09122020
Form PAS-6-19102020_signed
Form PAS-6-16092020_signed
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form DPT-3-05022020-signed
Form CHG-1-20112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-16112019-signed
Particulars of all joint charge holders;-13112019
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
List of share holders, debenture holders;-23102019
