Company Information
CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,516,000
Authorised Capital
120,000,000
Directors
Shivlal Gokulchand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayeshkumar Batukrai Desai
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sanjay Shivlal Jain
Additional Director
almost 11 years ago
almost 11 years ago
Sunil Shivlal Jain
Director
almost 15 years ago
almost 15 years ago
Vijaykumar Batukrai Desai
Director
over 15 years ago
over 15 years ago
Charges
11 September 2019
Icici Bank Limited
100 Crore
15 May 2019
Icici Bank Limited
49 Crore
28 March 2019
Sbicap Trustee Company Limited
38 Crore
05 March 2019
Au Small Finance Bank Limited
80 Crore
20 December 2018
Kotak Mahindra Bank Limited
100 Crore
16 May 2018
Icici Bank Limited
60 Crore
20 December 2017
Tata Capital Housing Finance Limited
50 Crore
30 November 2017
Indiabulls Housing Finance Limited
9 Crore
28 September 2017
New India Co-op Bank Limited
10 Crore
01 June 2017
Universal Trusteeship Services Limited
45 Crore
01 April 2015
Reliance Home Finance Limited
3 Crore
24 June 2014
Tata Capital Housing Finance Limited
80 Crore
09 March 2018
Reliance Home Finance Limited
50 Crore
19 June 2018
Milestone Trusteeship Services Private Limited
50 Crore
27 September 2017
Reliance Home Finance Limited
50 Crore
29 December 2015
Indiabulls Commercial Credit Limited
75 Crore
19 August 2016
Icici Bank Limited
15 Crore
29 January 2014
Reliance Home Finance Limited
6 Crore
27 January 2014
Kotak Mahindra Bank Limited
6 Crore
20 October 2014
Kotak Mahindra Bank Limited
6 Crore
18 July 2013
Relience Home Finance Limited
25 Crore
28 June 2013
Religare Finvest Limited
25 Crore
23 September 2021
Suraksha Realty Limited
90 Crore
19 March 2021
Shriram City Union Finance Limited
28 Crore
25 February 2021
Tata Capital Housing Finance Limited
25 Crore
18 August 2020
Icici Bank Limited
29 Crore
28 April 2023
Tata Capital Housing Finance Limited
120 Crore
11 April 2023
Icici Bank Limitedold Padra Road
60 Crore
23 March 2023
1 Crore
12 December 2022
Axis Bank Limited
75 Crore
13 September 2022
Icici Bank Limited
30 Crore
24 August 2022
New India Co-op Bank Limited
125 Crore
19 March 2022
Tata Capital Housing Finance Limited
100 Crore
19 January 2022
Tata Capital Housing Finance Limited
159 Crore
20 October 2021
State Bank Of India
57 Crore
10 November 2023
Others
0
13 October 2023
Others
0
12 September 2023
Others
0
28 April 2023
Tata Capital Housing Finance Limited
0
11 April 2023
Others
0
23 March 2023
Axis Bank Limited
0
12 December 2022
Others
0
13 September 2022
New India Co-op Bank Limited
0
24 August 2022
Tata Capital Housing Finance Limited
0
20 October 2021
Others
0
20 December 2017
Others
0
19 March 2022
Tata Capital Housing Finance Limited
0
25 February 2021
Sbicap Trustee Company Limited
0
19 January 2022
Others
0
24 June 2014
Tata Capital Housing Finance Limited
0
28 March 2019
New India Co-op Bank Limited
0
05 March 2019
Tata Capital Housing Finance Limited
0
15 May 2019
Others
0
28 September 2017
Others
0
18 August 2020
State Bank Of India
0
11 September 2019
Others
0
23 September 2021
Tata Capital Housing Finance Limited
0
19 March 2021
Others
0
09 March 2018
Others
0
16 May 2018
Others
0
01 June 2017
Others
0
19 August 2016
Others
0
20 December 2018
Others
0
01 April 2015
Others
0
30 November 2017
Others
0
28 June 2013
Icici Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
19 June 2018
Others
0
27 September 2017
Others
0
27 January 2014
Kotak Mahindra Bank Limited
0
29 December 2015
Icici Bank Limited
0
20 October 2014
Relience Home Finance Limited
0
18 July 2013
Religare Finvest Limited
0
10 November 2023
Others
0
13 October 2023
Others
0
12 September 2023
Others
0
28 April 2023
Tata Capital Housing Finance Limited
0
11 April 2023
Others
0
23 March 2023
Axis Bank Limited
0
12 December 2022
Others
0
13 September 2022
New India Co-op Bank Limited
0
24 August 2022
Tata Capital Housing Finance Limited
0
20 October 2021
Others
0
20 December 2017
Others
0
19 March 2022
Tata Capital Housing Finance Limited
0
25 February 2021
Sbicap Trustee Company Limited
0
19 January 2022
Others
0
24 June 2014
Tata Capital Housing Finance Limited
0
28 March 2019
New India Co-op Bank Limited
0
05 March 2019
Tata Capital Housing Finance Limited
0
15 May 2019
Others
0
28 September 2017
Others
0
18 August 2020
State Bank Of India
0
11 September 2019
Others
0
23 September 2021
Tata Capital Housing Finance Limited
0
19 March 2021
Others
0
09 March 2018
Others
0
16 May 2018
Others
0
01 June 2017
Others
0
19 August 2016
Others
0
20 December 2018
Others
0
01 April 2015
Others
0
30 November 2017
Others
0
28 June 2013
Icici Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
19 June 2018
Others
0
27 September 2017
Others
0
27 January 2014
Kotak Mahindra Bank Limited
0
29 December 2015
Icici Bank Limited
0
20 October 2014
Relience Home Finance Limited
0
18 July 2013
Religare Finvest Limited
0
10 November 2023
Others
0
13 October 2023
Others
0
12 September 2023
Others
0
28 April 2023
Tata Capital Housing Finance Limited
0
11 April 2023
Others
0
23 March 2023
Axis Bank Limited
0
12 December 2022
Others
0
13 September 2022
New India Co-op Bank Limited
0
24 August 2022
Tata Capital Housing Finance Limited
0
20 October 2021
Others
0
20 December 2017
Others
0
19 March 2022
Tata Capital Housing Finance Limited
0
25 February 2021
Sbicap Trustee Company Limited
0
19 January 2022
Others
0
24 June 2014
Tata Capital Housing Finance Limited
0
28 March 2019
New India Co-op Bank Limited
0
05 March 2019
Tata Capital Housing Finance Limited
0
15 May 2019
Others
0
28 September 2017
Others
0
18 August 2020
State Bank Of India
0
11 September 2019
Others
0
23 September 2021
Tata Capital Housing Finance Limited
0
19 March 2021
Others
0
09 March 2018
Others
0
16 May 2018
Others
0
01 June 2017
Others
0
19 August 2016
Others
0
20 December 2018
Others
0
01 April 2015
Others
0
30 November 2017
Others
0
28 June 2013
Icici Bank Limited
0
29 January 2014
Kotak Mahindra Bank Limited
0
19 June 2018
Others
0
27 September 2017
Others
0
27 January 2014
Kotak Mahindra Bank Limited
0
29 December 2015
Icici Bank Limited
0
20 October 2014
Relience Home Finance Limited
0
18 July 2013
Religare Finvest Limited
0
Documents
Form DPT-3-07012021_signed
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-24122020
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.-24122020
Optional Attachment-(1)-24122020
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
Form SH-7-16102020-signed
Altered memorandum of assciation;-08102020
Copy of the resolution for alteration of capital;-08102020
Optional Attachment-(1)-08102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form INC-22-27062020_signed
Copies of the utility bills as mentioned above (not older than two months)-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(1)-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
