Company Information

CIN
Status
Date of Incorporation
19 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anuragbhai Dineshchandra Agrwal
Anuragbhai Dineshchandra Agrwal
Director
over 2 years ago
Parag Agarwal
Parag Agarwal
Director
over 23 years ago

Past Directors

Basantkumar Krishnakumar Baheti
Basantkumar Krishnakumar Baheti
Director
over 14 years ago

Charges

23 Crore
17 October 2014
Hdb Financial Services Limited
1 Crore
14 October 2014
Hdb Financial Services Limited
51 Lak
27 June 1999
Dena Bank
2 Crore
29 April 1999
Dena Bank
6 Crore
09 May 1997
Dena Bank
70 Lak
31 March 1997
Dena Bank
4 Crore
29 June 1996
Dena Bank
4 Crore
20 October 1995
Dena Bank
2 Crore
06 September 1994
The Lakshmi Vilas Bank Ltd.
34 Lak
03 September 1994
The Lakshmi Vilas Bank Ltd.
34 Lak
17 August 1994
The Lakshmi Vilas Bank Ltd.
22 Lak
30 June 2013
Indiabulls Housing Finance Limited
1 Crore
15 March 2012
Hdb Financial Services Limited
1 Crore
22 April 2010
Icici Bank Limited
83 Lak
04 May 2023
Others
0
20 October 1995
Dena Bank
0
03 September 1994
The Lakshmi Vilas Bank Ltd.
0
29 April 1999
Dena Bank
0
27 June 1999
Dena Bank
0
17 October 2014
Hdb Financial Services Limited
0
30 June 2013
Indiabulls Housing Finance Limited
0
09 May 1997
Dena Bank
0
06 September 1994
The Lakshmi Vilas Bank Ltd.
0
22 April 2010
Icici Bank Limited
0
17 August 1994
The Lakshmi Vilas Bank Ltd.
0
14 October 2014
Hdb Financial Services Limited
0
31 March 1997
Dena Bank
0
29 June 1996
Dena Bank
0
15 March 2012
Hdb Financial Services Limited
0
04 May 2023
Others
0
20 October 1995
Dena Bank
0
03 September 1994
The Lakshmi Vilas Bank Ltd.
0
29 April 1999
Dena Bank
0
27 June 1999
Dena Bank
0
17 October 2014
Hdb Financial Services Limited
0
30 June 2013
Indiabulls Housing Finance Limited
0
09 May 1997
Dena Bank
0
06 September 1994
The Lakshmi Vilas Bank Ltd.
0
22 April 2010
Icici Bank Limited
0
17 August 1994
The Lakshmi Vilas Bank Ltd.
0
14 October 2014
Hdb Financial Services Limited
0
31 March 1997
Dena Bank
0
29 June 1996
Dena Bank
0
15 March 2012
Hdb Financial Services Limited
0
04 May 2023
Others
0
20 October 1995
Dena Bank
0
03 September 1994
The Lakshmi Vilas Bank Ltd.
0
29 April 1999
Dena Bank
0
27 June 1999
Dena Bank
0
17 October 2014
Hdb Financial Services Limited
0
30 June 2013
Indiabulls Housing Finance Limited
0
09 May 1997
Dena Bank
0
06 September 1994
The Lakshmi Vilas Bank Ltd.
0
22 April 2010
Icici Bank Limited
0
17 August 1994
The Lakshmi Vilas Bank Ltd.
0
14 October 2014
Hdb Financial Services Limited
0
31 March 1997
Dena Bank
0
29 June 1996
Dena Bank
0
15 March 2012
Hdb Financial Services Limited
0
04 May 2023
Others
0
20 October 1995
Dena Bank
0
03 September 1994
The Lakshmi Vilas Bank Ltd.
0
29 April 1999
Dena Bank
0
27 June 1999
Dena Bank
0
17 October 2014
Hdb Financial Services Limited
0
30 June 2013
Indiabulls Housing Finance Limited
0
09 May 1997
Dena Bank
0
06 September 1994
The Lakshmi Vilas Bank Ltd.
0
22 April 2010
Icici Bank Limited
0
17 August 1994
The Lakshmi Vilas Bank Ltd.
0
14 October 2014
Hdb Financial Services Limited
0
31 March 1997
Dena Bank
0
29 June 1996
Dena Bank
0
15 March 2012
Hdb Financial Services Limited
0
04 May 2023
Others
0
20 October 1995
Dena Bank
0
03 September 1994
The Lakshmi Vilas Bank Ltd.
0
29 April 1999
Dena Bank
0
27 June 1999
Dena Bank
0
17 October 2014
Hdb Financial Services Limited
0
30 June 2013
Indiabulls Housing Finance Limited
0
09 May 1997
Dena Bank
0
06 September 1994
The Lakshmi Vilas Bank Ltd.
0
22 April 2010
Icici Bank Limited
0
17 August 1994
The Lakshmi Vilas Bank Ltd.
0
14 October 2014
Hdb Financial Services Limited
0
31 March 1997
Dena Bank
0
29 June 1996
Dena Bank
0
15 March 2012
Hdb Financial Services Limited
0

Documents

Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-09112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT