Company Information
CIN
Status
Date of Incorporation
02 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
448,838,000
Authorised Capital
500,000,000
Directors
Pinki Nirmal Sagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonal Deepalbhai Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhoomiben Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarjeevan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Narendrakumar Shah
Beneficial Owner
over 2 years ago
over 2 years ago
Harsh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dakshesh Rameshchandra Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Piyushkumar Khumchand Jain
Director
about 19 years ago
about 19 years ago
Dinesh Kumar Doshi
Director
over 30 years ago
over 30 years ago
Past Directors
Nileshkumar Patel
Additional Director
almost 7 years ago
almost 7 years ago
Ripal Snehanbhai Dave
Director
about 10 years ago
about 10 years ago
Shaileshbhai Manubhai Shah
Cfo(kmp)
over 10 years ago
over 10 years ago
Samir Chandulal Patel
Managing Director
about 16 years ago
about 16 years ago
Ullasbhai Manubhai Shah
Managing Director
about 16 years ago
about 16 years ago
Rameshchandra Dahyabhai Patel
Director
about 18 years ago
about 18 years ago
Sunil Chainrup Bohara
Director
over 18 years ago
over 18 years ago
Hemish Chandulal Patel
Director
over 18 years ago
over 18 years ago
Manubhai Govindlal Shah
Director
over 18 years ago
over 18 years ago
Bhanwar Lal Jain
Director
over 33 years ago
over 33 years ago
Charges
14 October 2008
Union Bank Of India
27 Crore
11 October 2008
Union Bank Of India
27 Crore
24 July 2013
Hdfc Bank Limited
78 Lak
14 September 2010
Hdfc Bank Limited
5 Lak
24 July 2013
Hdfc Bank Limited
1 Crore
14 September 2010
Hdfc Bank Limited
29 Lak
29 June 2012
Axis Bank Limited
5 Lak
10 December 2010
Axis Bank Limited
66 Lak
11 November 2010
Axis Bank Limited
1 Crore
26 December 2013
Reliance Capital Ltd
1 Crore
03 January 2014
Hdfc Bank Limited
1 Crore
03 July 2010
Hdfc Bank Limited
77 Lak
03 July 2010
Hdfc Bank Limited
39 Lak
04 July 2008
Hdfc Bank Limited
19 Lak
21 February 2008
Centurion Bank Of Punjab
18 Lak
31 March 2008
Centurion Bank Of Punjab
22 Lak
21 February 2008
Centurion Bank Of Punjab
18 Lak
21 February 2008
Centurion Bank Of Punjab
18 Lak
31 March 2008
Centurion Bank Of Punjab
22 Lak
31 March 2008
Centurion Bank Of Punjab
22 Lak
21 February 2008
Centurion Bank Of Punjab
18 Lak
25 October 2010
Hdfc Bank Limited
40 Lak
25 October 2010
Hdfc Bank Limited
36 Lak
25 October 2010
Hdfc Bank Limited
25 Lak
29 October 2007
Centurion Bank Of Punjab Limited
10 Lak
29 October 2007
Centurion Bank Of Punjab Limited
25 Lak
29 October 2007
Centurion Bank Of Punjab Limited
20 Lak
29 October 2007
Centurion Bank Of Punjab Limited
20 Lak
14 October 2008
Others
0
29 June 2012
Axis Bank Limited
0
11 October 2008
Others
0
10 December 2010
Axis Bank Limited
0
21 February 2008
Centurion Bank Of Punjab
0
29 October 2007
Centurion Bank Of Punjab Limited
0
25 October 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
14 September 2010
Hdfc Bank Limited
0
14 September 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
03 July 2010
Hdfc Bank Limited
0
24 July 2013
Hdfc Bank Limited
0
03 July 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
24 July 2013
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
11 November 2010
Axis Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
26 December 2013
Reliance Capital Ltd
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
04 July 2008
Hdfc Bank Limited
0
14 October 2008
Others
0
29 June 2012
Axis Bank Limited
0
11 October 2008
Others
0
10 December 2010
Axis Bank Limited
0
21 February 2008
Centurion Bank Of Punjab
0
29 October 2007
Centurion Bank Of Punjab Limited
0
25 October 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
14 September 2010
Hdfc Bank Limited
0
14 September 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
03 July 2010
Hdfc Bank Limited
0
24 July 2013
Hdfc Bank Limited
0
03 July 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
24 July 2013
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
11 November 2010
Axis Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
26 December 2013
Reliance Capital Ltd
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
04 July 2008
Hdfc Bank Limited
0
14 October 2008
Others
0
29 June 2012
Axis Bank Limited
0
11 October 2008
Others
0
10 December 2010
Axis Bank Limited
0
21 February 2008
Centurion Bank Of Punjab
0
29 October 2007
Centurion Bank Of Punjab Limited
0
25 October 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
14 September 2010
Hdfc Bank Limited
0
14 September 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
03 July 2010
Hdfc Bank Limited
0
24 July 2013
Hdfc Bank Limited
0
03 July 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
24 July 2013
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
11 November 2010
Axis Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
26 December 2013
Reliance Capital Ltd
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
04 July 2008
Hdfc Bank Limited
0
14 October 2008
Others
0
29 June 2012
Axis Bank Limited
0
11 October 2008
Others
0
10 December 2010
Axis Bank Limited
0
21 February 2008
Centurion Bank Of Punjab
0
29 October 2007
Centurion Bank Of Punjab Limited
0
25 October 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
14 September 2010
Hdfc Bank Limited
0
14 September 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
03 July 2010
Hdfc Bank Limited
0
24 July 2013
Hdfc Bank Limited
0
03 July 2010
Hdfc Bank Limited
0
29 October 2007
Centurion Bank Of Punjab Limited
0
24 July 2013
Hdfc Bank Limited
0
03 January 2014
Hdfc Bank Limited
0
11 November 2010
Axis Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
25 October 2010
Hdfc Bank Limited
0
26 December 2013
Reliance Capital Ltd
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
31 March 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
21 February 2008
Centurion Bank Of Punjab
0
04 July 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-13052021-signed
Form ADT-3-03042021_signed
Form DPT-3-07012021_signed
Resignation letter-29122020
Optional Attachment-(1)-19102020
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form MR-1-16032020_signed
Copy of board resolution-14032020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14032020
Copy of shareholders resolution-14032020
Form MGT-14-12032020_signed
Form DIR-12-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Optional Attachment-(1)-07032020
Form MGT-14-29022020_signed
Form DIR-12-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Notice of resignation;-28022020
Evidence of cessation;-28022020
Form DIR-12-01012020_signed
Form MGT-7-01012020_signed
Copy of MGT-8-31122019
Form DIR-12-31122019_signed
Optional Attachment-(1)-31122019
