Company Information

CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,079,055
Authorised Capital
215,100,000

Directors

Gunjan Rakesh Israni Israni
Gunjan Rakesh Israni Israni
Director/Designated Partner
over 2 years ago
Rakesh Motilal Israni
Rakesh Motilal Israni
Director/Designated Partner
almost 3 years ago
Manish Parwani
Manish Parwani
Nominee Director
over 16 years ago

Charges

258 Crore
09 February 2018
Icici Bank Limited
70 Crore
04 January 2018
Fedbank Financial Services Limited
15 Crore
28 April 2017
Sbicap Trustee Company Limited
138 Crore
24 August 2016
Icici Bank Limited
50 Crore
30 December 2015
State Bank Of India
70 Crore
28 June 2014
Icici Bank Limited
50 Crore
24 January 2013
Kotak Mahindra Prime Limited
30 Crore
16 September 2006
State Bank Of India
40 Crore
31 October 2007
State Bank Of India
20 Crore
13 January 2023
Idbi Trusteeship Services Limited
0
12 October 2022
Others
0
15 October 2022
Others
0
24 August 2016
Others
0
09 February 2018
Others
0
27 May 2021
Idbi Trusteeship Services Limited
0
29 October 2021
Others
0
30 December 2015
State Bank Of India
0
28 December 2021
Others
0
28 April 2017
Sbicap Trustee Company Limited
0
03 December 2021
Others
0
16 September 2006
State Bank Of India
0
31 October 2007
State Bank Of India
0
24 January 2013
Kotak Mahindra Prime Limited
0
28 June 2014
Icici Bank Limited
0
04 January 2018
Others
0
13 January 2023
Idbi Trusteeship Services Limited
0
12 October 2022
Others
0
15 October 2022
Others
0
24 August 2016
Others
0
09 February 2018
Others
0
27 May 2021
Idbi Trusteeship Services Limited
0
29 October 2021
Others
0
30 December 2015
State Bank Of India
0
28 December 2021
Others
0
28 April 2017
Sbicap Trustee Company Limited
0
03 December 2021
Others
0
16 September 2006
State Bank Of India
0
31 October 2007
State Bank Of India
0
24 January 2013
Kotak Mahindra Prime Limited
0
28 June 2014
Icici Bank Limited
0
04 January 2018
Others
0
13 January 2023
Idbi Trusteeship Services Limited
0
12 October 2022
Others
0
15 October 2022
Others
0
24 August 2016
Others
0
09 February 2018
Others
0
27 May 2021
Idbi Trusteeship Services Limited
0
29 October 2021
Others
0
30 December 2015
State Bank Of India
0
28 December 2021
Others
0
28 April 2017
Sbicap Trustee Company Limited
0
03 December 2021
Others
0
16 September 2006
State Bank Of India
0
31 October 2007
State Bank Of India
0
24 January 2013
Kotak Mahindra Prime Limited
0
28 June 2014
Icici Bank Limited
0
04 January 2018
Others
0

Documents

Form DPT-3-22042021-signed
Form MGT-7-04042021_signed
Supplementary or Test audit report under section 143-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of MGT-8-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
List of share holders, debenture holders;-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Optional Attachment-(1)-30122020
Form AOC - 4 CFS-30122020
Form AOC-4-30122020_signed
Form DPT-3-09122020_signed
Optional Attachment-(2)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form ADT-1-19082020_signed
Copy of written consent given by auditor-18082020
Copy of resolution passed by the company-18082020
Copy of the intimation sent by company-18082020
Optional Attachment-(1)-18012020
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Instrument(s) of creation or modification of charge;-02082019
Optional Attachment-(1)-02082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190802