Company Information
CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,812,000
Authorised Capital
50,000,000
Directors
Anand Hundia Bhanwarlal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Shingi
Whole Time Director
over 2 years ago
over 2 years ago
Abhay Thacker
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Popatlal Kasturchandji Shah
Whole Time Director
over 11 years ago
over 11 years ago
Karul Popatlal Shah
Whole Time Director
almost 13 years ago
almost 13 years ago
Sanjay Bhanwarlal Hundia
Director
about 30 years ago
about 30 years ago
Rajesh Bhanwarlal Hundia
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 36] Financial Services, Financial Consultancy, Real Estate, Stock Broking, Commodity Broking, Currency Broking Included In Class 36
[Class : 24] Textile And Textile Goods Included In Class 24
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 14] Gold, Silver And Bullion Included In Class 14
Charges
05 October 2017
Dewan Housing Finance Corporation Limited
2 Crore
20 April 2016
Punjab National Bank
9 Crore
22 September 2012
Reliance Capital Ltd
1 Crore
22 September 2012
Reliance Capital Ltd
1 Crore
22 September 2012
Reliance Capital Ltd
1 Crore
12 April 2021
Axis Bank Limited
45 Lak
12 April 2021
Axis Bank Limited
45 Lak
20 June 2023
Axis Bank Limited
0
05 October 2017
Others
0
20 April 2016
Others
0
12 April 2021
Axis Bank Limited
0
12 April 2021
Axis Bank Limited
0
22 September 2012
Reliance Capital Ltd
0
22 September 2012
Reliance Capital Ltd
0
22 September 2012
Reliance Capital Ltd
0
20 June 2023
Axis Bank Limited
0
05 October 2017
Others
0
20 April 2016
Others
0
12 April 2021
Axis Bank Limited
0
12 April 2021
Axis Bank Limited
0
22 September 2012
Reliance Capital Ltd
0
22 September 2012
Reliance Capital Ltd
0
22 September 2012
Reliance Capital Ltd
0
Documents
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Form DPT-3-24092020-signed
Form PAS-6-16092020_signed
Auditor?s certificate-15092020
Form AOC-4(XBRL)-13122019_signed
Form MGT-14-10122019_signed
Optional Attachment-(1)-05122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-06062019-signed
Auditor?s certificate-23052019
Form MGT-14-18022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190218
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Altered memorandum of association-11022019
Altered memorandum of association-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Form MGT-7-10122018_signed
Copy of MGT-8-06122018
Form AOC-4(XBRL)-06122018_signed
