Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Vijaykumar Jagdishprasad Birla
Vijaykumar Jagdishprasad Birla
Director
over 2 years ago
Satyanarayan Jagdishprasad Birla
Satyanarayan Jagdishprasad Birla
Director
over 2 years ago
Rajeshkumar Birla
Rajeshkumar Birla
Director/Designated Partner
over 2 years ago
Bhanwarlal Jhanwar
Bhanwarlal Jhanwar
Director
almost 3 years ago
Kishan Lal Jhanwar
Kishan Lal Jhanwar
Director
almost 30 years ago
Shivshankar Jhanwar
Shivshankar Jhanwar
Director
almost 31 years ago

Charges

20 Crore
27 August 2018
Cholamandalam Investment And Finance Company Limited
10 Lak
18 October 2017
Dewan Housing Finance Corporation Limited
89 Lak
21 June 2011
Hdfc Bank Limited
19 Crore
16 September 1996
State Bank Of India
9 Crore
30 December 1996
State Bank Of India
78 Lak
13 May 1996
Gujrat Statea Financial Corporation
1 Crore
02 April 1996
Gujarat Industrial Invaestment Corporation Ltd.
2 Crore
27 August 2018
Others
0
18 October 2017
Others
0
21 June 2011
Hdfc Bank Limited
0
30 December 1996
State Bank Of India
0
02 April 1996
Gujarat Industrial Invaestment Corporation Ltd.
0
16 September 1996
State Bank Of India
0
13 May 1996
Gujrat Statea Financial Corporation
0
27 August 2018
Others
0
18 October 2017
Others
0
21 June 2011
Hdfc Bank Limited
0
30 December 1996
State Bank Of India
0
02 April 1996
Gujarat Industrial Invaestment Corporation Ltd.
0
16 September 1996
State Bank Of India
0
13 May 1996
Gujrat Statea Financial Corporation
0

Documents

Optional Attachment-(1)-11112020
Form CHG-1-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-27092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200927
Form DPT-3-24012020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-21112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019
Form MSME FORM I-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(2)-15122018
Copy of MGT-8-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed