Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,000,000
Authorised Capital
110,000,000
Directors
Nishant Shamik Baranwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarat Kishore Panda
Director/Designated Partner
over 2 years ago
over 2 years ago
Tapsi Ghai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Jindal
Director/Designated Partner
over 6 years ago
over 6 years ago
Kapil Mantri
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Shallu Jindal
Director
almost 12 years ago
almost 12 years ago
Charges
31 December 2018
Aditya Birla Finance Limited
150 Crore
03 December 2018
Sbicap Trustee Company Limited
31,580 Crore
21 November 2018
Anand Rathi Global Finance Limited
20 Crore
11 October 2018
Idbi Trusteeship Services Limited
25 Crore
28 September 2018
L&t Finance Limited
200 Crore
05 September 2018
Jm Financial Products Limited
70 Crore
30 August 2018
Kotak Mahindra Investments Limited
75 Crore
30 August 2018
Aditya Birla Finance Limited
150 Crore
20 February 2018
India Infoline Finance Limited
95 Crore
27 December 2017
Piramal Finance Limited
100 Crore
16 October 2017
Axis Trustee Services Limited
175 Crore
11 October 2017
Jm Financial Products Limited
150 Crore
13 October 2017
Catalyst Trusteeship Limited
125 Crore
31 August 2017
Catalyst Trusteeship Limited
225 Crore
21 October 2014
Axis Trustee Services Limited
301 Crore
23 February 2021
Tata Capital Financial Services Limited
40 Crore
09 February 2021
Hero Fincorp Limited
20 Crore
20 January 2021
Hero Fincorp Limited
20 Crore
23 December 2020
Anand Rathi Global Finance Limited
25 Crore
21 December 2020
Aditya Birla Finance Limited
34 Crore
20 November 2020
Hero Fincorp Limited
15 Crore
28 September 2020
Jm Financial Products Limited
50 Crore
07 August 2020
Jm Financial Products Limited
55 Crore
18 July 2020
Anand Rathi Global Finance Limited
10 Crore
26 December 2019
Idbi Trusteeship Services Limited
50 Crore
26 December 2019
Idbi Trusteeship Services Limited
100 Crore
27 January 2020
Idbi Trusteeship Services Limited
30 Crore
11 February 2020
Shine Star Build-cap Private Limited
10 Crore
22 January 2020
Shine Star Build-cap Private Limited
10 Crore
22 January 2020
Chartered Finance & Leasing Ltd.
10 Crore
26 December 2019
Shine Star Build-cap Private Limited
20 Crore
26 December 2019
Chartered Finance & Leasing Ltd.
20 Crore
01 July 2020
Shine Star Build-cap Private Limited
20 Crore
01 July 2020
Chartered Finance & Leasing Ltd.
20 Crore
14 September 2021
Hero Fincorp Limited
75 Crore
17 June 2022
Others
0
30 August 2018
Others
0
09 February 2021
Others
0
20 November 2020
Others
0
31 December 2018
Others
0
20 January 2021
Others
0
23 December 2020
Others
0
03 December 2018
Sbicap Trustee Company Limited
0
26 May 2022
Others
0
09 December 2021
Sbicap Trustee Company Limited
0
26 April 2022
Others
0
28 September 2020
Others
0
18 July 2020
Others
0
07 August 2020
Others
0
11 October 2017
Others
0
23 September 2021
Others
0
14 September 2021
Others
0
27 January 2020
Idbi Trusteeship Services Limited
0
21 December 2020
Others
0
23 February 2021
Tata Capital Financial Services Limited
0
01 July 2020
Others
0
01 July 2020
Others
0
11 February 2020
Others
0
22 January 2020
Others
0
22 January 2020
Others
0
26 December 2019
Idbi Trusteeship Services Limited
0
26 December 2019
Idbi Trusteeship Services Limited
0
26 December 2019
Others
0
26 December 2019
Others
0
21 November 2018
Others
0
11 October 2018
Idbi Trusteeship Services Limited
0
28 September 2018
Others
0
20 February 2018
Others
0
27 December 2017
Others
0
16 October 2017
Others
0
21 October 2014
Others
0
31 August 2017
Others
0
13 October 2017
Others
0
05 September 2018
Others
0
30 August 2018
Others
0
17 June 2022
Others
0
30 August 2018
Others
0
09 February 2021
Others
0
20 November 2020
Others
0
31 December 2018
Others
0
20 January 2021
Others
0
23 December 2020
Others
0
03 December 2018
Sbicap Trustee Company Limited
0
26 May 2022
Others
0
09 December 2021
Sbicap Trustee Company Limited
0
26 April 2022
Others
0
28 September 2020
Others
0
18 July 2020
Others
0
07 August 2020
Others
0
11 October 2017
Others
0
23 September 2021
Others
0
14 September 2021
Others
0
27 January 2020
Idbi Trusteeship Services Limited
0
21 December 2020
Others
0
23 February 2021
Tata Capital Financial Services Limited
0
01 July 2020
Others
0
01 July 2020
Others
0
11 February 2020
Others
0
22 January 2020
Others
0
22 January 2020
Others
0
26 December 2019
Idbi Trusteeship Services Limited
0
26 December 2019
Idbi Trusteeship Services Limited
0
26 December 2019
Others
0
26 December 2019
Others
0
21 November 2018
Others
0
11 October 2018
Idbi Trusteeship Services Limited
0
28 September 2018
Others
0
20 February 2018
Others
0
27 December 2017
Others
0
16 October 2017
Others
0
21 October 2014
Others
0
31 August 2017
Others
0
13 October 2017
Others
0
05 September 2018
Others
0
30 August 2018
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210115
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020
Form CHG-1-22122020
Particulars of all joint charge holders;-22122020
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-9-01122020-signed
Certificate of registration of charge-20201201
Form GNL-2-18112020-signed
Form AOC-5-17112020-signed
Copy of board resolution-16112020
-16112020
Copy of board resolution-12112020
Form DPT-3-22102020-signed
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-13102020
Particulars of all joint charge holders;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
Particulars of all joint charge holders;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
