Company Information
CIN
Status
Date of Incorporation
17 December 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
19,844,000
Authorised Capital
20,000,000
Directors
Rajnikant Devidas Shroff
Director/Designated Partner
about 8 years ago
about 8 years ago
Bipin Nandlal Jani
Director/Designated Partner
about 12 years ago
about 12 years ago
Pradeep Kumar Nathalal Sagar
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Adiyil Chandrasekar Narayanan Kondath Menon
Director
over 23 years ago
over 23 years ago
Charges
23 March 2017
Aditya Birla Finance Limited
15 Crore
20 March 2008
Cholamandalam Dbs Finance Limited
40 Crore
28 March 2002
Canara Bank
65 Lak
16 July 1998
Canara Bank
1 Crore
16 July 1998
Canara Bank
1 Crore
23 March 2017
Others
0
16 July 1998
Canara Bank
0
16 July 1998
Canara Bank
0
28 March 2002
Canara Bank
0
20 March 2008
Cholamandalam Dbs Finance Limited
0
23 March 2017
Others
0
16 July 1998
Canara Bank
0
16 July 1998
Canara Bank
0
28 March 2002
Canara Bank
0
20 March 2008
Cholamandalam Dbs Finance Limited
0
Documents
Form BEN - 2-06112020_signed
Declaration under section 90-06112020
Optional Attachment-(1)-06112020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form DPT-3-13082020-signed
Form MGT-14-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form DPT-3-14082019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-23112018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
