Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
531,589,070
Authorised Capital
580,000,000

Directors

Amitkumar Madhavlal Patel
Amitkumar Madhavlal Patel
Director/Designated Partner
almost 2 years ago
Brijeshkumar Ratilal Patel
Brijeshkumar Ratilal Patel
Director/Designated Partner
almost 4 years ago
Khilan Navinchandra Patel
Khilan Navinchandra Patel
Director/Designated Partner
almost 7 years ago
Girdharbhai Bhuva
Girdharbhai Bhuva
Director/Designated Partner
over 7 years ago
Nalinkumar Manibhai Patel
Nalinkumar Manibhai Patel
Director/Designated Partner
over 7 years ago
Natwarlal Ratilal Navadiya
Natwarlal Ratilal Navadiya
Director/Designated Partner
over 7 years ago
Bharat Khodabhai Boghara
Bharat Khodabhai Boghara
Director/Designated Partner
over 8 years ago

Past Directors

Rameshbhai Bhagwanbhai Prajapati
Rameshbhai Bhagwanbhai Prajapati
Whole Time Director
over 7 years ago
Kishorbhai Manilal Patel
Kishorbhai Manilal Patel
Director
over 7 years ago
Bhupatbhai Bhayani
Bhupatbhai Bhayani
Director
over 11 years ago
Rameshbhai Shambhubhai Hirpara
Rameshbhai Shambhubhai Hirpara
Director
over 11 years ago

Charges

119 Crore
13 May 2015
Sbicap Trustee Company Limited
110 Crore
22 January 2021
Bank Of Baroda
3 Crore
20 January 2021
Bank Of India
4 Crore
13 May 2015
Others
0
22 January 2021
Others
0
20 January 2021
Others
0
13 May 2015
Others
0
22 January 2021
Others
0
20 January 2021
Others
0
13 May 2015
Others
0
22 January 2021
Others
0
20 January 2021
Others
0

Documents

Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Notice of resignation;-07092020
Form DPT-3-04082020-signed
Optional Attachment-(1)-02072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-18102019-signed
Optional Attachment-(1)-02102019
Form DIR-12-02102019_signed
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-18022019
Interest in other entities;-18022019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Copy of MGT-8-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed