Company Information
CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,370
Authorised Capital
105,370
Directors
Shekhar Govindbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipakkumar Govindbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhaykumar Manoranjan Prasad Singh
Director
over 11 years ago
over 11 years ago
Govindbhai Chhababhai Patel
Director
over 23 years ago
over 23 years ago
Charges
21 November 2016
Pnb Housing Finance Limited
151 Crore
08 March 2013
Il & Fs Trust Company Limited
27 Crore
15 February 2013
Dmi Finance Private Limited
34 Crore
29 May 2014
Dmi Finance Private Limited
20 Crore
30 September 2011
Religare Finvest Limited
5 Crore
30 October 2010
Religare Finvest Limited
40 Crore
21 November 2016
Others
0
30 October 2010
Religare Finvest Limited
0
29 May 2014
Dmi Finance Private Limited
0
15 February 2013
Dmi Finance Private Limited
0
08 March 2013
Il & Fs Trust Company Limited
0
30 September 2011
Religare Finvest Limited
0
21 November 2016
Others
0
30 October 2010
Religare Finvest Limited
0
29 May 2014
Dmi Finance Private Limited
0
15 February 2013
Dmi Finance Private Limited
0
08 March 2013
Il & Fs Trust Company Limited
0
30 September 2011
Religare Finvest Limited
0
Documents
Form MGT-14-07122020-signed
Altered articles of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Form DPT-3-13112020-signed
Form MGT-14-09112020-signed
Form PAS-3-05112020_signed
Copy of Board or Shareholders? resolution-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Complete record of private placement offers and acceptances in Form PAS-5.-05112020
Form SH-7-04112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Copy of the resolution for alteration of capital;-03112020
Altered memorandum of assciation;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(1)-29102020
Copy of the resolution for alteration of capital;-29102020
Altered memorandum of assciation;-29102020
Form MGT-14-21042020-signed
Form SH-7-09042020-signed
Copy of the resolution for alteration of capital;-02042020
Altered memorandum of assciation;-02042020
Altered articles of association;-02042020
Form MGT-14-01042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Optional Attachment-(1)-01042020
Form PAS-3-30032020_signed
Altered articles of association;-30032020
