Company Information
CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
118,124,660
Authorised Capital
140,000,000
Directors
Pradipkumar Bharatsingh Chudasama
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmendrasinh Bharatsinh Chudasama
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajaysingh Bharatsingh Chudasama
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Chhatrala
Company Secretary
about 3 years ago
about 3 years ago
Alka P Pande
Director/Designated Partner
over 11 years ago
over 11 years ago
Jagdish Singh Chudasama
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Poonam Rahul Rana
Additional Director
about 8 years ago
about 8 years ago
Rahul Kanaksingh Rana
Additional Director
about 8 years ago
about 8 years ago
Charges
07 September 2019
Icici Bank Limited
3 Crore
04 February 2016
Pnb Housing Finance Limited
70 Lak
27 May 1999
Industrial Development Bank Of India
7 Crore
27 May 1999
Industrial Development Bank Of India
7 Crore
12 October 2000
Industrial Development Bank Of India
1 Crore
18 October 1997
Dena Bank
33 Lak
19 March 2001
Idbi Bank Limited
50 Lak
19 January 2001
Industrial Development Bank Of India
50 Lak
03 July 1997
Dena Bank
9 Lak
12 March 1980
Gujrat Industrial Investment Corporation Limited
7 Lak
09 July 2020
Icici Bank Limited
85 Lak
09 July 2020
Others
0
07 September 2019
Others
0
04 February 2016
Others
0
12 October 2000
Industrial Development Bank Of India
0
03 July 1997
Dena Bank
0
27 May 1999
Industrial Development Bank Of India
0
12 March 1980
Gujrat Industrial Investment Corporation Limited
0
19 January 2001
Industrial Development Bank Of India
0
27 May 1999
Industrial Development Bank Of India
0
19 March 2001
Idbi Bank Limited
0
18 October 1997
Dena Bank
0
09 July 2020
Others
0
07 September 2019
Others
0
04 February 2016
Others
0
12 October 2000
Industrial Development Bank Of India
0
03 July 1997
Dena Bank
0
27 May 1999
Industrial Development Bank Of India
0
12 March 1980
Gujrat Industrial Investment Corporation Limited
0
19 January 2001
Industrial Development Bank Of India
0
27 May 1999
Industrial Development Bank Of India
0
19 March 2001
Idbi Bank Limited
0
18 October 1997
Dena Bank
0
09 July 2020
Others
0
07 September 2019
Others
0
04 February 2016
Others
0
12 October 2000
Industrial Development Bank Of India
0
03 July 1997
Dena Bank
0
27 May 1999
Industrial Development Bank Of India
0
12 March 1980
Gujrat Industrial Investment Corporation Limited
0
19 January 2001
Industrial Development Bank Of India
0
27 May 1999
Industrial Development Bank Of India
0
19 March 2001
Idbi Bank Limited
0
18 October 1997
Dena Bank
0
09 July 2020
Others
0
07 September 2019
Others
0
04 February 2016
Others
0
12 October 2000
Industrial Development Bank Of India
0
03 July 1997
Dena Bank
0
27 May 1999
Industrial Development Bank Of India
0
12 March 1980
Gujrat Industrial Investment Corporation Limited
0
19 January 2001
Industrial Development Bank Of India
0
27 May 1999
Industrial Development Bank Of India
0
19 March 2001
Idbi Bank Limited
0
18 October 1997
Dena Bank
0
Documents
Form DPT-3-28122020_signed
Form PAS-6-08122020_signed
Optional Attachment-(1)-30112020
Form PAS-6-22092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(2)-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(1)-16092019
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
Form MGT-7-13012019_signed
