Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
790,700,000
Authorised Capital
795,000,000

Directors

Sachindra Datt Tripathi
Sachindra Datt Tripathi
Director
over 2 years ago
Gaurav Chaturvedi
Gaurav Chaturvedi
Additional Director
about 5 years ago
Amitabh Kumar Jha
Amitabh Kumar Jha
Director
over 5 years ago
Mirat Navinchandra Bhadlawala
Mirat Navinchandra Bhadlawala
Director
about 10 years ago
Vasistha Patel
Vasistha Patel
Director
about 10 years ago
Vikram Rasikbhai Patel
Vikram Rasikbhai Patel
Director
almost 12 years ago
Vishnubhai Mafatlal Patel
Vishnubhai Mafatlal Patel
Director
almost 12 years ago

Charges

0
21 October 2014
Idbi Trusteeship Services Limited
417 Crore
21 October 2014
Idbi Trusteeship Services Limited
59 Crore

Documents

Form DPT-3-01032021-signed
Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
Evidence of cessation;-10112020
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Notice of resignation;-22102020
Form DIR-12-23092020_signed
Notice of resignation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Form CHG-4-11092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Form CHG-4-29072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200729
Letter of the charge holder stating that the amount has been satisfied-28072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-18072020
Form DIR-11-06062020_signed
Proof of dispatch-01062020
Notice of resignation filed with the company-01062020
Acknowledgement received from company-01062020
Notice of resignation filed with the company-29052020
Proof of dispatch-29052020
Form DIR-11-29052020_signed
Acknowledgement received from company-29052020