Company Information

CIN
Status
Date of Incorporation
17 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
139,946,880
Authorised Capital
255,000,000

Directors

Ankur Mangilal Borana
Ankur Mangilal Borana
Director/Designated Partner
almost 2 years ago
Radhika Arun Kanodiya
Radhika Arun Kanodiya
Director/Designated Partner
about 2 years ago
Krishna Omprakash Agarwal
Krishna Omprakash Agarwal
Director/Designated Partner
about 2 years ago
Kanav Sham Sunder Arora
Kanav Sham Sunder Arora
Director/Designated Partner
about 2 years ago
Anandbhai Vasudevji Dalmia
Anandbhai Vasudevji Dalmia
Director/Designated Partner
over 2 years ago
Rajkumar Mangilal Borana
Rajkumar Mangilal Borana
Director/Designated Partner
over 2 years ago
Deepak Dalmia
Deepak Dalmia
Director/Designated Partner
over 2 years ago
Anita Pankaj Jain
Anita Pankaj Jain
Director/Designated Partner
over 2 years ago
Shashi Anand Dalmia
Shashi Anand Dalmia
Director/Designated Partner
almost 6 years ago
Manak Lal Tiwari
Manak Lal Tiwari
Director/Designated Partner
almost 12 years ago
Girishkumar Prahladrai Kalawatia
Girishkumar Prahladrai Kalawatia
Director/Designated Partner
almost 12 years ago
Dharmesh Prafulchandra Mehta
Dharmesh Prafulchandra Mehta
Director/Designated Partner
almost 12 years ago
Amit Dalmia
Amit Dalmia
Beneficial Owner
almost 12 years ago

Charges

140 Crore
05 October 2018
Axis Bank Limited
68 Crore
14 August 2015
The Cosmos Co-op Bank Limited
8 Crore
17 July 2015
The Cosmos Co-op Bank Limited
8 Crore
11 July 2011
Bank Of India
61 Crore
13 July 2011
Bank Of India
61 Crore
09 February 2011
Bank Of India
10 Crore
16 May 2022
The Cosmos Co-op Bank Limited
27 Crore
29 March 2022
The Cosmos Co-op Bank Limited
27 Crore
05 October 2018
Axis Bank Limited
0
29 March 2022
Others
0
16 May 2022
Others
0
14 August 2015
Others
0
17 July 2015
Others
0
11 July 2011
Bank Of India
0
13 July 2011
Bank Of India
0
09 February 2011
Bank Of India
0
05 October 2018
Axis Bank Limited
0
29 March 2022
Others
0
16 May 2022
Others
0
14 August 2015
Others
0
17 July 2015
Others
0
11 July 2011
Bank Of India
0
13 July 2011
Bank Of India
0
09 February 2011
Bank Of India
0