Company Information

CIN
Status
Date of Incorporation
13 February 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
02 July 2014
Paid Up Capital
104,310,920
Authorised Capital
115,000,000

Directors

Gaurav Vinodbhai Patel
Gaurav Vinodbhai Patel
Director/Designated Partner
over 2 years ago
Mayurkumar Babubhai Patel
Mayurkumar Babubhai Patel
Director/Designated Partner
over 2 years ago
Bipinchandra Rugnathbhai Patel
Bipinchandra Rugnathbhai Patel
Director/Designated Partner
almost 12 years ago
Sujal Rajeshkumar Patel
Sujal Rajeshkumar Patel
Director/Designated Partner
over 14 years ago

Past Directors

Rajeshkumar Somabhai Patel
Rajeshkumar Somabhai Patel
Director
almost 37 years ago

Charges

0
18 March 2010
Bank Of Baroda
21 Crore
04 February 2010
Bank Of Baroda
21 Crore
31 October 2007
The Kalupur Commercial Co-op Bank Ltd
5 Crore
19 November 1996
State Bank Of India
6 Crore
27 January 1999
Vijaya Bank
19 Crore
23 July 1998
Vijaya Bank
2 Crore
12 September 2000
Vijaya Bank
19 Crore
18 June 2004
Sundaram Finance Ltd.
7 Lak
31 December 2001
Fiat Sundaram Auto Finance Ltd.
4 Lak
10 June 2004
Sundaram Finance Ltd.
6 Lak
16 September 2004
Sundaram Finance Ltd.
3 Lak
16 February 1998
Glfl Housing Finance Limited
20 Lak
21 January 2004
Development Credit Bank
60 Lak
28 March 2000
Development Credit Bank
40 Lak
31 March 2001
Development Credit Bank
60 Lak
03 November 2003
Development Credit Bank
17 Lak
28 May 1999
Development Credit Bank
19 Lak
06 July 1999
Amarnath Co.op. Bank Ltd.
4 Lak
23 July 1998
Vijaya Bank
0
10 June 2004
Sundaram Finance Ltd.
0
12 September 2000
Vijaya Bank
0
16 February 1998
Glfl Housing Finance Limited
0
28 March 2000
Development Credit Bank
0
03 November 2003
Development Credit Bank
0
31 March 2001
Development Credit Bank
0
28 May 1999
Development Credit Bank
0
06 July 1999
Amarnath Co.op. Bank Ltd.
0
16 September 2004
Sundaram Finance Ltd.
0
18 June 2004
Sundaram Finance Ltd.
0
31 December 2001
Fiat Sundaram Auto Finance Ltd.
0
21 January 2004
Development Credit Bank
0
27 January 1999
Vijaya Bank
0
19 November 1996
State Bank Of India
0
18 March 2010
Bank Of Baroda
0
31 October 2007
The Kalupur Commercial Co-op Bank Ltd
0
04 February 2010
Bank Of Baroda
0
23 July 1998
Vijaya Bank
0
10 June 2004
Sundaram Finance Ltd.
0
12 September 2000
Vijaya Bank
0
16 February 1998
Glfl Housing Finance Limited
0
28 March 2000
Development Credit Bank
0
03 November 2003
Development Credit Bank
0
31 March 2001
Development Credit Bank
0
28 May 1999
Development Credit Bank
0
06 July 1999
Amarnath Co.op. Bank Ltd.
0
16 September 2004
Sundaram Finance Ltd.
0
18 June 2004
Sundaram Finance Ltd.
0
31 December 2001
Fiat Sundaram Auto Finance Ltd.
0
21 January 2004
Development Credit Bank
0
27 January 1999
Vijaya Bank
0
19 November 1996
State Bank Of India
0
18 March 2010
Bank Of Baroda
0
31 October 2007
The Kalupur Commercial Co-op Bank Ltd
0
04 February 2010
Bank Of Baroda
0
23 July 1998
Vijaya Bank
0
10 June 2004
Sundaram Finance Ltd.
0
12 September 2000
Vijaya Bank
0
16 February 1998
Glfl Housing Finance Limited
0
28 March 2000
Development Credit Bank
0
03 November 2003
Development Credit Bank
0
31 March 2001
Development Credit Bank
0
28 May 1999
Development Credit Bank
0
06 July 1999
Amarnath Co.op. Bank Ltd.
0
16 September 2004
Sundaram Finance Ltd.
0
18 June 2004
Sundaram Finance Ltd.
0
31 December 2001
Fiat Sundaram Auto Finance Ltd.
0
21 January 2004
Development Credit Bank
0
27 January 1999
Vijaya Bank
0
19 November 1996
State Bank Of India
0
18 March 2010
Bank Of Baroda
0
31 October 2007
The Kalupur Commercial Co-op Bank Ltd
0
04 February 2010
Bank Of Baroda
0
23 July 1998
Vijaya Bank
0
10 June 2004
Sundaram Finance Ltd.
0
12 September 2000
Vijaya Bank
0
16 February 1998
Glfl Housing Finance Limited
0
28 March 2000
Development Credit Bank
0
03 November 2003
Development Credit Bank
0
31 March 2001
Development Credit Bank
0
28 May 1999
Development Credit Bank
0
06 July 1999
Amarnath Co.op. Bank Ltd.
0
16 September 2004
Sundaram Finance Ltd.
0
18 June 2004
Sundaram Finance Ltd.
0
31 December 2001
Fiat Sundaram Auto Finance Ltd.
0
21 January 2004
Development Credit Bank
0
27 January 1999
Vijaya Bank
0
19 November 1996
State Bank Of India
0
18 March 2010
Bank Of Baroda
0
31 October 2007
The Kalupur Commercial Co-op Bank Ltd
0
04 February 2010
Bank Of Baroda
0

Documents

XBRL document in respect of balance sheet 22-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 22-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 14-090914.OCT
Form MGT-14-050814.OCT
Form MGT-14-300714.OCT
Copy of resolution-240714.PDF
FormSchV-230714 for the FY ending on-310314.OCT
Form 23AC XBRL-230714-220714 for the FY ending on-310314.OCT
Form 23ACA XBRL-230714-220714 for the FY ending on-310314.OCT
Copy of resolution-090714.PDF
Optional Attachment 1-090714.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Form MGT-14-140614.PDF
Optional Attachment 1-140614.PDF
Copy of resolution-140614.PDF
Memorandum of satisfaction of Charge-050214.PDF
Form 21-150314.PDF
Copy of the Court-Company Law Board Order-150314.PDF
Affidavit verifying the petition-080214.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-080214.PDF
Optional Attachment 2-080214.PDF
Copy of petition-080214.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-080214.PDF
Optional Attachment 1-080214.PDF
Letter of the charge holder-050214.PDF
Form 17-050214-070502-ChargeId-90099027.PDF
Form 21-290114.PDF
Copy of the Court-Company Law Board Order-290114.PDF
Form 32-280114.OCT