Company Information
CIN
Status
Date of Incorporation
07 November 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
207,079,900
Authorised Capital
210,000,000
Directors
Virendar Mohan Trehan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Chawla
Director/Designated Partner
about 15 years ago
about 15 years ago
Hardesh Parmeshwardas Mehta
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Krishnan Vasudev Arcot
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Purnangini Trehan
Director
about 19 years ago
about 19 years ago
Past Directors
Bal Kishan Singhal
Whole Time Director
almost 17 years ago
almost 17 years ago
Mohit Khanna
Additional Director
almost 17 years ago
almost 17 years ago
Charges
14 February 2012
Bank Of Baroda
2 Crore
27 January 2012
Indian Overseas Bank
2 Crore
31 March 2010
Indian Overseas Bank
80 Lak
13 June 2009
Bank Of Baroda
1 Crore
01 June 2009
Bank Of Baroda
61 Crore
23 May 2009
Bank Of Baroda
56 Crore
12 March 2009
Idbi Bank Limited
9 Crore
13 December 2008
Bank Of Baroda
15 Crore
13 December 2008
Bank Of Baroda
15 Crore
13 September 2008
Indian Overseas Bank
15 Crore
12 July 2008
Bank Of Baroda
3 Crore
22 May 2008
Bank Of Baroda
15 Crore
18 March 2008
Bank Of Baroda
20 Crore
11 April 2007
Centurion Bank Of Punjab
3 Crore
24 May 2007
Centurion Bank Of Punjab
4 Crore
18 September 2007
Syndicate Bank
1 Crore
18 October 2006
Syndicate Bank
60 Lak
01 March 2006
Syndicate Bank
7 Crore
25 September 2006
Small Industries Development Bank Of India
25 Lak
04 August 2004
Bombay Mercantile Co-operative Bank Limited
77 Lak
21 July 2005
Bombay Mercantile Co-operative Bank Limited
22 Lak
03 July 1995
Bombay Mercantile Co-operative Bank Limited
65 Lak
24 July 2006
Bombay Mercantile Cooperative Bank Ltd.
90 Lak
21 July 2005
Bombay Mercantile Co-operative Bank Ltd.
40 Lak
03 July 1995
Bombay Mercantile Co-operative Bank Ltd.
65 Lak
24 July 2006
Bombay Mercantile Cooperative Bank Ltd.
37 Lak
25 August 2005
Bombay Mercantile Co-operative Bank Ltd.
5 Lak
04 August 2004
Bombay Mercantile Cooperative Bank Ltd.
2 Crore
24 July 2006
Bombay Mercantile Cooperative Bank Ltd.
10 Lak
14 February 2012
Bank Of Baroda
0
01 June 2009
Bank Of Baroda
0
18 October 2006
Syndicate Bank
0
25 September 2006
Small Industries Development Bank Of India
0
24 July 2006
Bombay Mercantile Cooperative Bank Ltd.
0
12 March 2009
Idbi Bank Limited
0
25 August 2005
Bombay Mercantile Co-operative Bank Ltd.
0
04 August 2004
Bombay Mercantile Cooperative Bank Ltd.
0
03 July 1995
Bombay Mercantile Co-operative Bank Limited
0
21 July 2005
Bombay Mercantile Co-operative Bank Limited
0
01 March 2006
Syndicate Bank
0
27 January 2012
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
13 June 2009
Bank Of Baroda
0
13 September 2008
Indian Overseas Bank
0
24 May 2007
Centurion Bank Of Punjab
0
18 March 2008
Bank Of Baroda
0
22 May 2008
Bank Of Baroda
0
12 July 2008
Bank Of Baroda
0
03 July 1995
Bombay Mercantile Co-operative Bank Ltd.
0
13 December 2008
Bank Of Baroda
0
13 December 2008
Bank Of Baroda
0
21 July 2005
Bombay Mercantile Co-operative Bank Ltd.
0
11 April 2007
Centurion Bank Of Punjab
0
24 July 2006
Bombay Mercantile Cooperative Bank Ltd.
0
23 May 2009
Bank Of Baroda
0
18 September 2007
Syndicate Bank
0
24 July 2006
Bombay Mercantile Cooperative Bank Ltd.
0
04 August 2004
Bombay Mercantile Co-operative Bank Limited
0
14 February 2012
Bank Of Baroda
0
01 June 2009
Bank Of Baroda
0
18 October 2006
Syndicate Bank
0
25 September 2006
Small Industries Development Bank Of India
0
24 July 2006
Bombay Mercantile Cooperative Bank Ltd.
0
12 March 2009
Idbi Bank Limited
0
25 August 2005
Bombay Mercantile Co-operative Bank Ltd.
0
04 August 2004
Bombay Mercantile Cooperative Bank Ltd.
0
03 July 1995
Bombay Mercantile Co-operative Bank Limited
0
21 July 2005
Bombay Mercantile Co-operative Bank Limited
0
01 March 2006
Syndicate Bank
0
27 January 2012
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
13 June 2009
Bank Of Baroda
0
13 September 2008
Indian Overseas Bank
0
24 May 2007
Centurion Bank Of Punjab
0
18 March 2008
Bank Of Baroda
0
22 May 2008
Bank Of Baroda
0
12 July 2008
Bank Of Baroda
0
03 July 1995
Bombay Mercantile Co-operative Bank Ltd.
0
13 December 2008
Bank Of Baroda
0
13 December 2008
Bank Of Baroda
0
21 July 2005
Bombay Mercantile Co-operative Bank Ltd.
0
11 April 2007
Centurion Bank Of Punjab
0
24 July 2006
Bombay Mercantile Cooperative Bank Ltd.
0
23 May 2009
Bank Of Baroda
0
18 September 2007
Syndicate Bank
0
24 July 2006
Bombay Mercantile Cooperative Bank Ltd.
0
04 August 2004
Bombay Mercantile Co-operative Bank Limited
0
Documents
Form MGT-14-27072017_signed
Form DIR-12-27072017_signed
Notice of resignation;-27072017
Evidence of cessation;-27072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072017
Form DIR-12-20072017_signed
Optional Attachment-(1)-20072017
Letter of appointment;-20072017
Form 23AC-XBRL-13042017_signed
XBRL document in respect of balance sheet 06042017 for the financial year ending on 31032013
FormSchV-220216 for the FY ending on-010412.OCT
Form DIR-12-171215.OCT
Evidence of cessation-151215.PDF
Optional Attachment 1-151215.PDF
Form DIR-12-020315.OCT
Evidence of cessation-020315.PDF
Form 32-240314.OCT
Evidence of cessation-240314.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 32-300813.OCT
Optional Attachment 1-230813.PDF
FormSchV-300113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
XBRL document in respect of balance sheet 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 12-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-130113-120113 for the FY ending on-310312.OCT
Form 23ACA XBRL-130113-120113 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-230312.PDF
Certificate of Registration of Mortgage-230312.PDF
Certificate of Registration for Modification of Mortgage-230312.PDF
