Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Jivanraj Motilal Ranka
Jivanraj Motilal Ranka
Director/Designated Partner
almost 2 years ago
Kiritkumar Hargovanbhai Patel
Kiritkumar Hargovanbhai Patel
Director
about 2 years ago
Anilkumar Mangalchand Mittal
Anilkumar Mangalchand Mittal
Director/Designated Partner
about 2 years ago
Deepak Roshanlal Jain
Deepak Roshanlal Jain
Director
over 2 years ago
Deepak Chiripal Jyotiprasad
Deepak Chiripal Jyotiprasad
Director/Designated Partner
over 2 years ago
Champalal Gopiram Agarwal
Champalal Gopiram Agarwal
Director/Designated Partner
over 2 years ago
Yamunadutt Amilal Agrawal
Yamunadutt Amilal Agrawal
Director/Designated Partner
almost 3 years ago
Akash Devendrakumar Sharma
Akash Devendrakumar Sharma
Director
almost 3 years ago
Sumit Champalal Agarwal
Sumit Champalal Agarwal
Director/Designated Partner
almost 3 years ago
Balkishan Agarwal
Balkishan Agarwal
Director/Designated Partner
almost 4 years ago
Arvindbhai Gordhanbhai Hirpara
Arvindbhai Gordhanbhai Hirpara
Individual Promoter
almost 4 years ago
Ketan Chandulal Thakkar
Ketan Chandulal Thakkar
Director/Designated Partner
almost 4 years ago
Shatishbhai Mumanbhai Bharvad
Shatishbhai Mumanbhai Bharvad
Director/Designated Partner
almost 4 years ago
Hanifbhai Ismailbhai Devdiwala
Hanifbhai Ismailbhai Devdiwala
Director/Designated Partner
about 4 years ago
Sureshchandra Devishai Bajaj
Sureshchandra Devishai Bajaj
Director/Designated Partner
about 5 years ago
Rajendraprasad Ramkumar Agarwal
Rajendraprasad Ramkumar Agarwal
Director
about 5 years ago
Rajesh Premchand Bindal
Rajesh Premchand Bindal
Beneficial Owner
about 5 years ago
Jaiprakash Devkinandan Chiripal
Jaiprakash Devkinandan Chiripal
Director
over 15 years ago
Nitin Chandulal Thakkar
Nitin Chandulal Thakkar
Director
over 15 years ago

Past Directors

Uttamkumar Shrikant Agarwal
Uttamkumar Shrikant Agarwal
Additional Director
almost 4 years ago
Nanak Kailashchandra Gupta
Nanak Kailashchandra Gupta
Additional Director
almost 4 years ago
Vasudev Subhkaran Agarwal
Vasudev Subhkaran Agarwal
Additional Director
over 4 years ago
Aslambhai Yusufbhai Rangwala
Aslambhai Yusufbhai Rangwala
Additional Director
over 4 years ago
Kantilal .
Kantilal .
Additional Director
over 4 years ago
Akhileshwar Prasad Singh
Akhileshwar Prasad Singh
Director
almost 9 years ago
Shankerbhai Rughnathbhai Patel
Shankerbhai Rughnathbhai Patel
Nominee Director
almost 11 years ago
Kamalkumar Chandanlal Dayani
Kamalkumar Chandanlal Dayani
Nominee Director
almost 12 years ago
Daniel Elijah Richards
Daniel Elijah Richards
Nominee Director
almost 12 years ago
Nareshkumar Ramgopal Sharma
Nareshkumar Ramgopal Sharma
Director
over 15 years ago
Devkinandan Gopiram Agarwal
Devkinandan Gopiram Agarwal
Director
over 15 years ago
Ashish Virendrabhai Shah
Ashish Virendrabhai Shah
Director
over 15 years ago
Lalitmohan Radhakrishnaji Chamaria
Lalitmohan Radhakrishnaji Chamaria
Director
over 15 years ago

Charges

150 Crore
19 June 2015
State Bank Of India
75 Crore
19 June 2015
State Bank Of India
75 Crore
30 June 2023
Hdfc Bank Limited
0
19 June 2015
State Bank Of India
0
19 June 2015
State Bank Of India
0
30 June 2023
Hdfc Bank Limited
0
19 June 2015
State Bank Of India
0
19 June 2015
State Bank Of India
0
30 June 2023
Hdfc Bank Limited
0
19 June 2015
State Bank Of India
0
19 June 2015
State Bank Of India
0

Documents

Form DIR-11-23122020_signed
Form DIR-11-22122020_signed
Proof of dispatch-21122020
Notice of resignation filed with the company-21122020
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Declaration by first director-30112020
Interest in other entities;-30112020
Form SH-7-04112020-signed
Altered memorandum of assciation;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form SH-7-14082020-signed
Optional Attachment-(1)-12082020
Copy of the resolution for alteration of capital;-12082020
Altered memorandum of assciation;-12082020
Form SH-7-27072020-signed
Altered memorandum of assciation;-27072020
Copy of the resolution for alteration of capital;-27072020
Optional Attachment-(1)-27072020
Altered memorandum of assciation;-25072020
Optional Attachment-(1)-25072020
Copy of the resolution for alteration of capital;-25072020
Optional Attachment-(2)-25072020
Copy of the resolution for alteration of capital;-23072020
Altered memorandum of assciation;-23072020
Optional Attachment-(1)-23072020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
MEMBERS_G78559648_G78559648_ALTHAKKAR01_20200606133339.xlsx