Company Information

CIN
Status
Date of Incorporation
04 July 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,547,392
Authorised Capital
480,000,000

Directors

Dinesh Kumar Sinha
Dinesh Kumar Sinha
Director/Designated Partner
almost 2 years ago
Dhruv Deepak Yardi
Dhruv Deepak Yardi
Director/Designated Partner
over 2 years ago
Jayesh Vimal Chellani
Jayesh Vimal Chellani
Director/Designated Partner
over 2 years ago
Arvindkumar B Thakkar
Arvindkumar B Thakkar
Director/Designated Partner
almost 3 years ago
Darshan Shah
Darshan Shah
Director/Designated Partner
almost 3 years ago
Jayesh Raichandbhai Thakkar
Jayesh Raichandbhai Thakkar
Director/Designated Partner
almost 3 years ago
Artiben Thakkar Jayeshbhai
Artiben Thakkar Jayeshbhai
Beneficial Owner
about 3 years ago
Manshi Jain
Manshi Jain
Director/Designated Partner
over 3 years ago
Radheshyam Laluram Kabra
Radheshyam Laluram Kabra
Manager/Secretary
over 8 years ago
Govindram Kabra Laluram
Govindram Kabra Laluram
Director/Designated Partner
over 10 years ago

Past Directors

Harit Gopalbhai Shah
Harit Gopalbhai Shah
Director
about 3 years ago
Kavit Jayeshbhai Thakkar
Kavit Jayeshbhai Thakkar
Managing Director
almost 4 years ago
Tagaram Lumbharam Chowdhary
Tagaram Lumbharam Chowdhary
Director
about 6 years ago
Bharti Nimish Bavishi
Bharti Nimish Bavishi
Director
about 10 years ago
Mahendra Gangaram Prajapati
Mahendra Gangaram Prajapati
Director
about 10 years ago
Pankhil Dineshbhai Desai
Pankhil Dineshbhai Desai
Director
about 10 years ago
Bhupendra Singh Narayan Singh Rajput
Bhupendra Singh Narayan Singh Rajput
Additional Director
almost 14 years ago
Ramprakash Laluram Kabra
Ramprakash Laluram Kabra
Director
over 30 years ago

Charges

0
06 August 1996
The Bank Of Rajasthan Limited
2 Crore
06 August 1996
The Bank Of Rajasthan Limited
2 Crore
23 March 2023
Others
0
06 August 1996
The Bank Of Rajasthan Limited
0
06 August 1996
The Bank Of Rajasthan Limited
0
23 March 2023
Others
0
06 August 1996
The Bank Of Rajasthan Limited
0
06 August 1996
The Bank Of Rajasthan Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-14-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-15-16102020_signed
Shareholders-MGT_7_R24811093_NSUCHAK1_20191223160758.xlsm
Form MGT-7-21122019_signed
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Evidence of cessation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Form MGT-15-23092019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019