Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
444,495,410
Authorised Capital
590,000,000

Directors

Om Singh Chain Singh Bhati
Om Singh Chain Singh Bhati
Director/Designated Partner
over 2 years ago
Sanjaysingh Govindsingh Rajput
Sanjaysingh Govindsingh Rajput
Director/Designated Partner
over 2 years ago
Shakti Singh Bhati
Shakti Singh Bhati
Director/Designated Partner
over 2 years ago
Vikram Singh Bagirath Singh Sekhawat
Vikram Singh Bagirath Singh Sekhawat
Director/Designated Partner
over 2 years ago
Laxmansingh Bharatsingh Champawat
Laxmansingh Bharatsingh Champawat
Director
almost 3 years ago
Khumansingh Bhulendrasingh Solanki
Khumansingh Bhulendrasingh Solanki
Director/Designated Partner
almost 3 years ago

Past Directors

Dilipsingh Khushalsingh Bhati
Dilipsingh Khushalsingh Bhati
Director
about 31 years ago
Ummedsingh Padamsingh Champawat
Ummedsingh Padamsingh Champawat
Director
about 31 years ago

Charges

0
18 September 1997
Industrial Devlopment Bank Of India
4 Crore
02 March 1998
Sicom Limited
7 Crore
18 September 1997
Industrial Development Bank Of India
8 Crore
24 October 1997
Life Insurance Corportion Of India Ltd.
5 Crore
08 June 1999
Industrial Devlopment Bank Of India
20 Crore
03 March 1998
Sicom Limited
7 Crore
16 October 1999
Vijaya Bank
1 Crore
11 October 1999
Vijaya Bank
2 Crore
24 October 1997
Life Insurance Corportion Of India Ltd.
0
08 June 1999
Industrial Devlopment Bank Of India
0
03 March 1998
Sicom Limited
0
18 September 1997
Industrial Development Bank Of India
0
16 October 1999
Vijaya Bank
0
11 October 1999
Vijaya Bank
0
18 September 1997
Industrial Devlopment Bank Of India
0
02 March 1998
Sicom Limited
0
24 October 1997
Life Insurance Corportion Of India Ltd.
0
08 June 1999
Industrial Devlopment Bank Of India
0
03 March 1998
Sicom Limited
0
18 September 1997
Industrial Development Bank Of India
0
16 October 1999
Vijaya Bank
0
11 October 1999
Vijaya Bank
0
18 September 1997
Industrial Devlopment Bank Of India
0
02 March 1998
Sicom Limited
0
24 October 1997
Life Insurance Corportion Of India Ltd.
0
08 June 1999
Industrial Devlopment Bank Of India
0
03 March 1998
Sicom Limited
0
18 September 1997
Industrial Development Bank Of India
0
16 October 1999
Vijaya Bank
0
11 October 1999
Vijaya Bank
0
18 September 1997
Industrial Devlopment Bank Of India
0
02 March 1998
Sicom Limited
0
24 October 1997
Life Insurance Corportion Of India Ltd.
0
08 June 1999
Industrial Devlopment Bank Of India
0
03 March 1998
Sicom Limited
0
18 September 1997
Industrial Development Bank Of India
0
16 October 1999
Vijaya Bank
0
11 October 1999
Vijaya Bank
0
18 September 1997
Industrial Devlopment Bank Of India
0
02 March 1998
Sicom Limited
0
24 October 1997
Life Insurance Corportion Of India Ltd.
0
08 June 1999
Industrial Devlopment Bank Of India
0
03 March 1998
Sicom Limited
0
18 September 1997
Industrial Development Bank Of India
0
16 October 1999
Vijaya Bank
0
11 October 1999
Vijaya Bank
0
18 September 1997
Industrial Devlopment Bank Of India
0
02 March 1998
Sicom Limited
0

Documents

Form DIR-12-18092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-18122019-signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Optional Attachment-(1)-15042019
Declaration by first director-15042019
Optional Attachment-(3)-15042019
Optional Attachment-(2)-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(4)-15042019
Form MGT-7-28032019_signed
Form AOC-4(XBRL)-28032019_signed