Company Information
CIN
Status
Date of Incorporation
23 March 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
175,728,000
Authorised Capital
250,000,000
Directors
Heena Viren Sheth
Director/Designated Partner
over 32 years ago
over 32 years ago
Bhartiben Mukeshbhai Shah
Director/Designated Partner
over 32 years ago
over 32 years ago
Poojaben Pankajbhai Shah
Director/Designated Partner
over 32 years ago
over 32 years ago
Yogeshbhai Jaysukhlal Shah
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Hawaldar Singh
Director
about 20 years ago
about 20 years ago
Mayurbhai Jaysukhlal Shah
Director
over 20 years ago
over 20 years ago
Pankajbhai Jaysukhlal Shah
Managing Director
almost 21 years ago
almost 21 years ago
Hemlataben Jaysukhlal Shah
Director
over 32 years ago
over 32 years ago
Charges
01 March 2019
Kotak Mahindra Bank Limited
1 Crore
20 January 2016
Kotak Mahindra Bank Limited
1 Crore
17 December 2015
Kotak Mahindra Bank Limited
27 Crore
11 March 2015
Kotak Mahindra Bank Ltd
1 Crore
22 August 2014
Bank Of India
1 Crore
20 September 2011
Axis Bank Limited
5 Crore
18 June 2014
Citi Bank N.a.
7 Lak
21 March 2005
Sundaram Finance Ltd.
8 Lak
30 April 2007
Centurian Bank Of Punjab Limited
3 Lak
30 April 2007
Centurian Bank Of Punjab Limited
6 Lak
31 January 2008
Centurion Bank Of Punjab Limited
9 Lak
26 July 2007
Centurion Bank Of Punjab Limited
5 Lak
04 September 2004
Centurion Bank Ltd.
3 Lak
27 July 2007
Centurion Bank Of Punjab Limited
9 Lak
11 March 2008
Centurion Bank Of Punjab Limited
9 Lak
27 July 2007
Centurion Bank Of Punjab Limited
9 Lak
03 December 2010
Bank Of India
29 Crore
10 June 2006
Bank Of India
29 Crore
28 September 2005
Bank Of India
10 Crore
28 September 2005
Bank Of India
15 Crore
17 August 2020
Kotak Mahindra Bank Limited
4 Crore
26 October 2023
Bank Of India
0
17 October 2022
Others
0
13 January 2022
Axis Bank Limited
0
17 December 2015
Others
0
17 August 2020
Others
0
22 August 2014
Bank Of India
0
23 June 2022
Others
0
20 September 2011
Axis Bank Limited
0
01 March 2019
Others
0
27 July 2007
Centurion Bank Of Punjab Limited
0
26 July 2007
Centurion Bank Of Punjab Limited
0
28 September 2005
Bank Of India
0
04 September 2004
Centurion Bank Ltd.
0
11 March 2015
Kotak Mahindra Bank Ltd
0
18 June 2014
Citi Bank N.a.
0
27 July 2007
Centurion Bank Of Punjab Limited
0
11 March 2008
Centurion Bank Of Punjab Limited
0
10 June 2006
Bank Of India
0
30 April 2007
Centurian Bank Of Punjab Limited
0
30 April 2007
Centurian Bank Of Punjab Limited
0
03 December 2010
Bank Of India
0
20 January 2016
Kotak Mahindra Bank Limited
0
28 September 2005
Bank Of India
0
21 March 2005
Sundaram Finance Ltd.
0
31 January 2008
Centurion Bank Of Punjab Limited
0
26 October 2023
Bank Of India
0
17 October 2022
Others
0
13 January 2022
Axis Bank Limited
0
17 December 2015
Others
0
17 August 2020
Others
0
22 August 2014
Bank Of India
0
23 June 2022
Others
0
20 September 2011
Axis Bank Limited
0
01 March 2019
Others
0
27 July 2007
Centurion Bank Of Punjab Limited
0
26 July 2007
Centurion Bank Of Punjab Limited
0
28 September 2005
Bank Of India
0
04 September 2004
Centurion Bank Ltd.
0
11 March 2015
Kotak Mahindra Bank Ltd
0
18 June 2014
Citi Bank N.a.
0
27 July 2007
Centurion Bank Of Punjab Limited
0
11 March 2008
Centurion Bank Of Punjab Limited
0
10 June 2006
Bank Of India
0
30 April 2007
Centurian Bank Of Punjab Limited
0
30 April 2007
Centurian Bank Of Punjab Limited
0
03 December 2010
Bank Of India
0
20 January 2016
Kotak Mahindra Bank Limited
0
28 September 2005
Bank Of India
0
21 March 2005
Sundaram Finance Ltd.
0
31 January 2008
Centurion Bank Of Punjab Limited
0
26 October 2023
Bank Of India
0
17 October 2022
Others
0
13 January 2022
Axis Bank Limited
0
17 December 2015
Others
0
17 August 2020
Others
0
22 August 2014
Bank Of India
0
23 June 2022
Others
0
20 September 2011
Axis Bank Limited
0
01 March 2019
Others
0
27 July 2007
Centurion Bank Of Punjab Limited
0
26 July 2007
Centurion Bank Of Punjab Limited
0
28 September 2005
Bank Of India
0
04 September 2004
Centurion Bank Ltd.
0
11 March 2015
Kotak Mahindra Bank Ltd
0
18 June 2014
Citi Bank N.a.
0
27 July 2007
Centurion Bank Of Punjab Limited
0
11 March 2008
Centurion Bank Of Punjab Limited
0
10 June 2006
Bank Of India
0
30 April 2007
Centurian Bank Of Punjab Limited
0
30 April 2007
Centurian Bank Of Punjab Limited
0
03 December 2010
Bank Of India
0
20 January 2016
Kotak Mahindra Bank Limited
0
28 September 2005
Bank Of India
0
21 March 2005
Sundaram Finance Ltd.
0
31 January 2008
Centurion Bank Of Punjab Limited
0
