Company Information

CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
1,586,326,000
Authorised Capital
1,586,326,000

Directors

Deepak Kumar Aggarwal
Deepak Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Parijat Mondal
Parijat Mondal
Director/Designated Partner
over 2 years ago
Manish Gajendrakumar Jain
Manish Gajendrakumar Jain
Director/Designated Partner
over 2 years ago
Mistry Niravkumar Chandrakantbhai
Mistry Niravkumar Chandrakantbhai
Director/Designated Partner
over 2 years ago
Premalkumar Maheshbhai Jain
Premalkumar Maheshbhai Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Someshkumar Agarwal
Someshkumar Agarwal
Director
about 4 years ago
Maulik Upendrabhai Suthar
Maulik Upendrabhai Suthar
Director
over 4 years ago
Ponipass Packiriswamy Pillai
Ponipass Packiriswamy Pillai
Director
over 4 years ago

Charges

841 Crore
26 October 2021
Sbicap Trustee Company Limited
841 Crore
26 October 2021
Sbicap Trustee Company Limited
0
26 October 2021
Sbicap Trustee Company Limited
0
26 October 2021
Sbicap Trustee Company Limited
0

Documents

Form MGT-7-15122022_signed
Copy of MGT-8-10122022
List of share holders, debenture holders;-10122022
Optional Attachment-(1)-10122022
Optional Attachment-(1)-03092022
Notice of resignation;-03092022
Interest in other entities;-03092022
Form DIR-12-03092022_signed
Evidence of cessation;-03092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092022
Form DIR-12-26082022_signed
Form AOC-4(XBRL)-23082022_signed
Form PAS-3-01072022
Copy of Board or Shareholders? resolution-01072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072022
Form DPT-3-29062022
Form PAS-3-27112021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112021
Copy of Board or Shareholders? resolution-27112021
Form SH-7-25112021-signed
Form MGT-14-17112021_signed
Optional Attachment-(2)-17112021
Optional Attachment-(1)-17112021
Copy of the resolution for alteration of capital;-17112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112021
Altered memorandum of assciation;-17112021
Form CHG-1-15112021_signed
Instrument(s) of creation or modification of charge;-15112021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211115
Instrument(s) of creation or modification of charge;-30102021