Company Information

CIN
Status
Date of Incorporation
05 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rameshwar Rajbali Mishra
Rameshwar Rajbali Mishra
Director/Designated Partner
about 2 years ago

Past Directors

Basudev Bhushan Mandal
Basudev Bhushan Mandal
Additional Director
over 17 years ago
Mithileshkumar Sureshchand Tiwari
Mithileshkumar Sureshchand Tiwari
Additional Director
over 17 years ago
Angadkumar Jwalaprasad Singh
Angadkumar Jwalaprasad Singh
Director
almost 22 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
almost 22 years ago

Charges

5 Crore
04 October 2012
Punjab National Bank
5 Crore
09 January 2004
Punjab National Bank
1 Crore
25 March 2008
Punjab National Bank
3 Crore
20 June 2011
Kotak Mahindra Bank Limited
7 Lak
31 January 2012
Kotak Mahindra Bank Limited
15 Lak
31 December 2010
Kotak Mahindra Bank Limited
22 Lak
20 June 2011
Kotak Mahindra Bank Limited
5 Lak
09 February 2011
Kotak Mahindra Bank Limited
8 Lak
24 August 2012
Kotak Mahindra Bank Limited
9 Lak
15 June 2006
Centurion Bank Of Punjab Limited
7 Lak
15 June 2006
Centurion Bank Of Punjab Limited
1 Lak
20 February 2004
Centurion Bank Ltd
9 Lak
16 October 2007
Centurion Bank Of Punjab
16 Lak
28 December 2007
Centurion Bank Of Punjab
4 Lak
05 September 2007
Centurion Bank Of Punjab
3 Lak
16 October 2007
Centurion Bank Of Punjab
3 Lak
18 December 2007
Centurion Bank Of Punjab
10 Lak
15 June 2006
Centurion Bank Of Punjab Limited
5 Lak
28 November 2006
Centurian Bank Of Punjab Limited
3 Lak
23 November 2007
Centurion Bank Of Punjab
3 Lak
24 August 2007
Centurion Bank Of Punjab
3 Lak
19 December 2007
Centurion Bank Of Punjab
16 Lak
05 September 2007
Centurion Bank Of Punjab
3 Lak
27 May 2008
Hdfc Bank Limited
44 Lak
08 March 2008
The Royal Bank Of Scotland N. V.
22 Lak
25 March 2008
Punjab National Bank
0
09 January 2004
Punjab National Bank
0
04 October 2012
Punjab National Bank
0
24 August 2012
Kotak Mahindra Bank Limited
0
20 June 2011
Kotak Mahindra Bank Limited
0
09 February 2011
Kotak Mahindra Bank Limited
0
31 December 2010
Kotak Mahindra Bank Limited
0
19 December 2007
Centurion Bank Of Punjab
0
08 March 2008
The Royal Bank Of Scotland N. V.
0
20 February 2004
Centurion Bank Ltd
0
23 November 2007
Centurion Bank Of Punjab
0
28 November 2006
Centurian Bank Of Punjab Limited
0
05 September 2007
Centurion Bank Of Punjab
0
24 August 2007
Centurion Bank Of Punjab
0
20 June 2011
Kotak Mahindra Bank Limited
0
28 December 2007
Centurion Bank Of Punjab
0
16 October 2007
Centurion Bank Of Punjab
0
16 October 2007
Centurion Bank Of Punjab
0
31 January 2012
Kotak Mahindra Bank Limited
0
15 June 2006
Centurion Bank Of Punjab Limited
0
05 September 2007
Centurion Bank Of Punjab
0
18 December 2007
Centurion Bank Of Punjab
0
15 June 2006
Centurion Bank Of Punjab Limited
0
15 June 2006
Centurion Bank Of Punjab Limited
0
27 May 2008
Hdfc Bank Limited
0
25 March 2008
Punjab National Bank
0
09 January 2004
Punjab National Bank
0
04 October 2012
Punjab National Bank
0
24 August 2012
Kotak Mahindra Bank Limited
0
20 June 2011
Kotak Mahindra Bank Limited
0
09 February 2011
Kotak Mahindra Bank Limited
0
31 December 2010
Kotak Mahindra Bank Limited
0
19 December 2007
Centurion Bank Of Punjab
0
08 March 2008
The Royal Bank Of Scotland N. V.
0
20 February 2004
Centurion Bank Ltd
0
23 November 2007
Centurion Bank Of Punjab
0
28 November 2006
Centurian Bank Of Punjab Limited
0
05 September 2007
Centurion Bank Of Punjab
0
24 August 2007
Centurion Bank Of Punjab
0
20 June 2011
Kotak Mahindra Bank Limited
0
28 December 2007
Centurion Bank Of Punjab
0
16 October 2007
Centurion Bank Of Punjab
0
16 October 2007
Centurion Bank Of Punjab
0
31 January 2012
Kotak Mahindra Bank Limited
0
15 June 2006
Centurion Bank Of Punjab Limited
0
05 September 2007
Centurion Bank Of Punjab
0
18 December 2007
Centurion Bank Of Punjab
0
15 June 2006
Centurion Bank Of Punjab Limited
0
15 June 2006
Centurion Bank Of Punjab Limited
0
27 May 2008
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-28062019
Form DPT-3-06062019-signed
Auditor?s certificate-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-021115.OCT