Company Information

CIN
Status
Date of Incorporation
03 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,618,600
Authorised Capital
42,000,000

Directors

Aditya Alok Mundra
Aditya Alok Mundra
Director/Designated Partner
over 2 years ago
Vivek Jagdishlal Mundra
Vivek Jagdishlal Mundra
Director/Designated Partner
over 2 years ago

Past Directors

Vikas Jagdishlal Mundra
Vikas Jagdishlal Mundra
Director
almost 23 years ago
Alok Shyamsunder Mundra
Alok Shyamsunder Mundra
Director
over 33 years ago

Charges

43 Crore
10 December 2015
Bank Of Baroda
20 Crore
10 April 2012
Bank Of Baroda
18 Crore
12 March 2012
Bank Of Baroda
6 Crore
12 March 2012
Bank Of Baroda
5 Crore
12 March 2012
Bank Of Baroda
3 Crore
12 March 2012
Bank Of Baroda
4 Crore
24 February 2021
Bank Of Baroda
29 Lak
17 July 2020
Hdfc Bank Limited
19 Crore
30 December 2019
Hdfc Bank Limited
16 Crore
30 December 2019
Hdfc Bank Limited
8 Crore
30 December 2019
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
17 July 2020
Hdfc Bank Limited
0
24 February 2021
Others
0
12 March 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
10 April 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
10 December 2015
Bank Of Baroda
0
30 December 2019
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
17 July 2020
Hdfc Bank Limited
0
24 February 2021
Others
0
12 March 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
10 April 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
10 December 2015
Bank Of Baroda
0
30 December 2019
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
17 July 2020
Hdfc Bank Limited
0
24 February 2021
Others
0
12 March 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
10 April 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
10 December 2015
Bank Of Baroda
0
30 December 2019
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
17 July 2020
Hdfc Bank Limited
0
24 February 2021
Others
0
12 March 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
10 April 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
10 December 2015
Bank Of Baroda
0

Documents

Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form CHG-4-03072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200703
Letter of the charge holder stating that the amount has been satisfied-02072020
Form CHG-4-02072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200702
Letter of the charge holder stating that the amount has been satisfied-01072020
Form CHG-4-01072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-01022020
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form DPT-3-27012020-signed
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-18102019