Company Information
CIN
Status
Date of Incorporation
05 January 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
100,000,000
Directors
Jaykumar Ashokbhai Lakhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashokbhai Bhagwanbhai Lakhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manishkumar Bhagwanbhai Lakhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shrenik Ashokkumar Morakhia
Whole Time Director
about 27 years ago
about 27 years ago
Pankaj Kantilal Morakhia
Whole Time Director
about 36 years ago
about 36 years ago
Prakash Sevantilal Morakhia
Whole Time Director
about 36 years ago
about 36 years ago
Charges
07 February 2012
Reliance Asset Reconstruction Company Limited
2 Crore
22 October 2010
Bank Of Maharashtra
18 Crore
20 March 2007
Reliance Asset Reconstruction Company Limited
4 Crore
28 December 2006
Reliance Asset Reconstruction Company Limited
80 Lak
29 March 2005
Reliance Asset Reconstruction Company Limited
22 Lak
29 March 2005
Reliance Asset Reconstruction Company Limited
50 Lak
10 January 2004
Icici Bank Ltd.
4 Lak
28 May 2003
Reliance Asset Reconstruction Company Limited
32 Crore
13 September 2002
Reliance Asset Reconstruction Company Limited
32 Crore
13 September 2002
Reliance Asset Reconstruction Company Limited
65 Lak
04 July 2002
Reliance Asset Reconstruction Company Limited
30 Lak
28 December 2006
Others
0
20 March 2007
Others
0
28 May 2003
Others
0
13 September 2002
Others
0
07 February 2012
Others
0
13 September 2002
Others
0
29 March 2005
Others
0
29 March 2005
Others
0
04 July 2002
Others
0
10 January 2004
Icici Bank Ltd.
0
22 October 2010
Bank Of Maharashtra
0
28 December 2006
Others
0
20 March 2007
Others
0
28 May 2003
Others
0
13 September 2002
Others
0
07 February 2012
Others
0
13 September 2002
Others
0
29 March 2005
Others
0
29 March 2005
Others
0
04 July 2002
Others
0
10 January 2004
Icici Bank Ltd.
0
22 October 2010
Bank Of Maharashtra
0
18 December 2023
Standard Chartered Bank
0
18 December 2023
Standard Chartered Bank
0
18 December 2023
Standard Chartered Bank
0
20 March 2007
Others
0
28 December 2006
Others
0
07 February 2012
Others
0
13 September 2002
Others
0
29 March 2005
Others
0
13 September 2002
Others
0
28 May 2003
Others
0
29 March 2005
Others
0
04 July 2002
Others
0
10 January 2004
Icici Bank Ltd.
0
22 October 2010
Bank Of Maharashtra
0
Documents
Form INC-28-05032020-signed
Optional Attachment-(1)-26022020
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Optional Attachment-(1)-28042018
Form AOC-4(XBRL)-28042018_signed
Form ADT-1-27042018_signed
List of share holders, debenture holders;-27042018
Copy of the intimation sent by company-27042018
Copy of MGT-8-27042018
Optional Attachment-(1)-27042018
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018
Form MGT-7-27042018_signed
Form e-CODS-21032018_signed
Optional Attachment-(1)-16032018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-16032018
List of share holders, debenture holders;-16032018
Copy of MGT-8-16032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032018
Form MGT-7-16032018_signed
Form AOC-4(XBRL)-16032018_signed
Instrument(s) of creation or modification of charge;-23022018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180223
