Company Information
CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
140,000,000
Authorised Capital
150,000,000
Directors
Prakash Babulal Bhanushali
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Arvind Bhanushali
Director
over 2 years ago
over 2 years ago
Divya Himanshu Jain
Company Secretary
over 4 years ago
over 4 years ago
Sangitadevi Dhanpatraj Jain
Director
about 14 years ago
about 14 years ago
Dhanpatraj Lalchand Jain
Director
about 14 years ago
about 14 years ago
Charges
06 April 2015
The South Indian Bank Limited
30 Crore
17 March 2015
The South Indian Bank Limited
48 Crore
31 August 2012
Dena Bank
80 Crore
14 September 2012
Dena Bank
8 Crore
27 July 2021
The South Indian Bank Limited
1 Lak
03 December 2020
The South Indian Bank Limited
70 Lak
17 March 2015
The South Indian Bank Limited
0
03 December 2020
The South Indian Bank Limited
0
27 July 2021
The South Indian Bank Limited
0
06 April 2015
Others
0
14 September 2012
Dena Bank
0
31 August 2012
Dena Bank
0
17 March 2015
The South Indian Bank Limited
0
03 December 2020
The South Indian Bank Limited
0
27 July 2021
The South Indian Bank Limited
0
06 April 2015
Others
0
14 September 2012
Dena Bank
0
31 August 2012
Dena Bank
0
17 March 2015
The South Indian Bank Limited
0
03 December 2020
The South Indian Bank Limited
0
27 July 2021
The South Indian Bank Limited
0
06 April 2015
Others
0
14 September 2012
Dena Bank
0
31 August 2012
Dena Bank
0
Documents
List of share holders, debenture holders;-07042020
Copy of MGT-8-07042020
Form MGT-7-07042020_signed
Form AOC-4(XBRL)-07042020_signed
Form ADT-1-06032020_signed
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
Copy of resolution passed by the company-06032020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form DPT-3-17012020-signed
Form DPT-3-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(1)-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(3)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Optional Attachment-(2)-01042019
Form CHG-1-01042019_signed
Optional Attachment-(1)-01042019
Instrument(s) of creation or modification of charge;-01042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Form AOC-4(XBRL)-24112018_signed
