Company Information
CIN
Status
Date of Incorporation
14 September 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
20,006,000
Authorised Capital
40,000,000
Directors
Rupesh Dineshbhai Jantrania
Director
about 20 years ago
about 20 years ago
Past Directors
Zubin Shapur Mistry
Additional Director
almost 13 years ago
almost 13 years ago
Kanaiyo Thakkar Manharkumar
Managing Director
about 27 years ago
about 27 years ago
Charges
16 March 2019
Bank Of Baroda
10 Crore
18 April 2018
Deutsche Bank Ag
11 Crore
11 March 2016
State Bank Of India
7 Crore
09 July 2013
Religare Finvest Limited
14 Crore
03 December 2014
Religare Finvest Limited
7 Crore
31 March 2011
Religare Finvest Limited
3 Crore
27 June 2014
Bank Of India
6 Crore
21 August 2013
State Bank Of India
90 Lak
27 April 2010
Bank Of India
20 Crore
20 November 2008
Bank Of India
50 Lak
16 May 2007
Bank Of India
4 Crore
27 April 2010
Bank Of India
15 Crore
11 December 2009
Bank Of India
50 Lak
30 August 2002
Central Bank Of India
1 Crore
30 April 2007
Indiabulls Housing Finance Limited
1 Crore
03 February 2007
Uti Bank Ltd
2 Crore
02 September 2002
Central Bank Of India
1 Crore
02 September 2002
Central Bank Of India
1 Crore
24 April 2002
Centurion Bank Ltd.
1 Crore
02 February 2021
Deutsche Bank Ag
1 Crore
24 August 2020
Deutsche Bank Ag
1 Crore
24 August 2020
Others
0
30 August 2002
Central Bank Of India
0
18 April 2018
Others
0
11 March 2016
State Bank Of India
0
16 March 2019
Others
0
02 February 2021
Others
0
27 April 2010
Bank Of India
0
21 August 2013
State Bank Of India
0
27 June 2014
Bank Of India
0
03 December 2014
Religare Finvest Limited
0
03 February 2007
Uti Bank Ltd
0
11 December 2009
Bank Of India
0
16 May 2007
Bank Of India
0
24 April 2002
Centurion Bank Ltd.
0
02 September 2002
Central Bank Of India
0
02 September 2002
Central Bank Of India
0
09 July 2013
Religare Finvest Limited
0
31 March 2011
Religare Finvest Limited
0
20 November 2008
Bank Of India
0
30 April 2007
Indiabulls Housing Finance Limited
0
27 April 2010
Bank Of India
0
24 August 2020
Others
0
30 August 2002
Central Bank Of India
0
18 April 2018
Others
0
11 March 2016
State Bank Of India
0
16 March 2019
Others
0
02 February 2021
Others
0
27 April 2010
Bank Of India
0
21 August 2013
State Bank Of India
0
27 June 2014
Bank Of India
0
03 December 2014
Religare Finvest Limited
0
03 February 2007
Uti Bank Ltd
0
11 December 2009
Bank Of India
0
16 May 2007
Bank Of India
0
24 April 2002
Centurion Bank Ltd.
0
02 September 2002
Central Bank Of India
0
02 September 2002
Central Bank Of India
0
09 July 2013
Religare Finvest Limited
0
31 March 2011
Religare Finvest Limited
0
20 November 2008
Bank Of India
0
30 April 2007
Indiabulls Housing Finance Limited
0
27 April 2010
Bank Of India
0
24 August 2020
Others
0
30 August 2002
Central Bank Of India
0
18 April 2018
Others
0
11 March 2016
State Bank Of India
0
16 March 2019
Others
0
02 February 2021
Others
0
27 April 2010
Bank Of India
0
21 August 2013
State Bank Of India
0
27 June 2014
Bank Of India
0
03 December 2014
Religare Finvest Limited
0
03 February 2007
Uti Bank Ltd
0
11 December 2009
Bank Of India
0
16 May 2007
Bank Of India
0
24 April 2002
Centurion Bank Ltd.
0
02 September 2002
Central Bank Of India
0
02 September 2002
Central Bank Of India
0
09 July 2013
Religare Finvest Limited
0
31 March 2011
Religare Finvest Limited
0
20 November 2008
Bank Of India
0
30 April 2007
Indiabulls Housing Finance Limited
0
27 April 2010
Bank Of India
0
24 August 2020
Others
0
30 August 2002
Central Bank Of India
0
18 April 2018
Others
0
11 March 2016
State Bank Of India
0
16 March 2019
Others
0
02 February 2021
Others
0
27 April 2010
Bank Of India
0
21 August 2013
State Bank Of India
0
27 June 2014
Bank Of India
0
03 December 2014
Religare Finvest Limited
0
03 February 2007
Uti Bank Ltd
0
11 December 2009
Bank Of India
0
16 May 2007
Bank Of India
0
24 April 2002
Centurion Bank Ltd.
0
02 September 2002
Central Bank Of India
0
02 September 2002
Central Bank Of India
0
09 July 2013
Religare Finvest Limited
0
31 March 2011
Religare Finvest Limited
0
20 November 2008
Bank Of India
0
30 April 2007
Indiabulls Housing Finance Limited
0
27 April 2010
Bank Of India
0
24 August 2020
Others
0
30 August 2002
Central Bank Of India
0
18 April 2018
Others
0
11 March 2016
State Bank Of India
0
16 March 2019
Others
0
02 February 2021
Others
0
27 April 2010
Bank Of India
0
21 August 2013
State Bank Of India
0
27 June 2014
Bank Of India
0
03 December 2014
Religare Finvest Limited
0
03 February 2007
Uti Bank Ltd
0
11 December 2009
Bank Of India
0
16 May 2007
Bank Of India
0
24 April 2002
Centurion Bank Ltd.
0
02 September 2002
Central Bank Of India
0
02 September 2002
Central Bank Of India
0
09 July 2013
Religare Finvest Limited
0
31 March 2011
Religare Finvest Limited
0
20 November 2008
Bank Of India
0
30 April 2007
Indiabulls Housing Finance Limited
0
27 April 2010
Bank Of India
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-04112020
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28112019-signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
Letter of the charge holder stating that the amount has been satisfied-17072019
Form CHG-4-17072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Form CHG-1-03072019_signed
Optional Attachment-(1)-03072019
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
