Company Information

CIN
Status
Date of Incorporation
28 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,400,000,000
Authorised Capital
2,500,000,000

Directors

Pratibha Rakeshkumar Jain
Pratibha Rakeshkumar Jain
Director/Designated Partner
about 2 years ago
Devang Jitendrabhai Dani
Devang Jitendrabhai Dani
Director/Designated Partner
about 2 years ago
Sandip Janardhan Sagale
Sandip Janardhan Sagale
Director/Designated Partner
about 2 years ago
Kiritkumar Jivanlal Parmar
Kiritkumar Jivanlal Parmar
Director/Designated Partner
over 2 years ago
Malaiyappan Thennarasan
Malaiyappan Thennarasan
Director/Designated Partner
over 2 years ago
Dhavalkumar Kiritkumar Patel
Dhavalkumar Kiritkumar Patel
Director/Designated Partner
over 2 years ago
Minal Kshitij Patel
Minal Kshitij Patel
Director
over 2 years ago
Praveena Deverajan Kannan
Praveena Deverajan Kannan
Director/Designated Partner
over 2 years ago
Keshav Saran Varma
Keshav Saran Varma
Director/Designated Partner
over 2 years ago
Shivangi Bipinchandra Gajjar
Shivangi Bipinchandra Gajjar
Director/Designated Partner
almost 3 years ago
Shehzadkhan Nasirkhan Pathan
Shehzadkhan Nasirkhan Pathan
Director/Designated Partner
almost 4 years ago
Lochan Sehra
Lochan Sehra
Director/Designated Partner
almost 4 years ago
Rajkumar Beniwal
Rajkumar Beniwal
Director
over 10 years ago
Thara Thara
Thara Thara
Managing Director
about 11 years ago
Surendrabhai Motibhai Patel
Surendrabhai Motibhai Patel
Director
over 22 years ago

Past Directors

Ishvarbhai Kacharabhai Patel
Ishvarbhai Kacharabhai Patel
Additional Director
over 3 years ago
Hiteshbhai Kantibhai Barot
Hiteshbhai Kantibhai Barot
Additional Director
over 4 years ago
Mukesh Kumar
Mukesh Kumar
Managing Director
almost 5 years ago
Krishna Kumar Nirala
Krishna Kumar Nirala
Additional Director
about 6 years ago
Amulbhai Balvantray Bhatt
Amulbhai Balvantray Bhatt
Director
about 7 years ago
Bijal Rupeshbhai Patel
Bijal Rupeshbhai Patel
Director
about 7 years ago
Rajesh Karunashanker Mehta
Rajesh Karunashanker Mehta
Additional Director
over 7 years ago
Vijay Nehra
Vijay Nehra
Managing Director
over 7 years ago
Rakesh Ramnath Yadav
Rakesh Ramnath Yadav
Director
about 8 years ago
Avantikasing Aulakh
Avantikasing Aulakh
Director
about 9 years ago
Dineshkumar Shridayal Sharma
Dineshkumar Shridayal Sharma
Director
about 9 years ago
Gautam Navalchand Shah
Gautam Navalchand Shah
Director
about 9 years ago
Dipesh Harivallabhdas Shah
Dipesh Harivallabhdas Shah
Additional Director
over 9 years ago
Arjav Jagdishbhai Shah
Arjav Jagdishbhai Shah
Additional Director
over 10 years ago
Manjula Subramaniam
Manjula Subramaniam
Whole Time Director
over 10 years ago
Pravinkumar Bhagwandas Patel
Pravinkumar Bhagwandas Patel
Director
about 11 years ago
Gurudatta Suryanarayanarao
Gurudatta Suryanarayanarao
Nominee Director
over 11 years ago
Guruprasad Mohapatra
Guruprasad Mohapatra
Managing Director
about 12 years ago
Roopwant Singh
Roopwant Singh
Director
over 12 years ago
Meenaxi Dashrathbhai Patel
Meenaxi Dashrathbhai Patel
Director Appointed In Casual Vacancy
over 12 years ago
Utpal Chimanlal Padia
Utpal Chimanlal Padia
Managing Director
about 13 years ago
Badruddin Gulammohiuddin Shaikh
Badruddin Gulammohiuddin Shaikh
Director Appointed In Casual Vacancy
over 14 years ago
Bhupendra Rajnikant Patel
Bhupendra Rajnikant Patel
Director Appointed In Casual Vacancy
almost 15 years ago
Rekha Vijay Sarathy
Rekha Vijay Sarathy
Director Appointed In Casual Vacancy
over 15 years ago
Indrajeet Prasad Gautam
Indrajeet Prasad Gautam
Director Appointed In Casual Vacancy
about 19 years ago
Madhuben Chandubhai Patel
Madhuben Chandubhai Patel
Director
about 20 years ago
Prem Sagar Khurana
Prem Sagar Khurana
Director
over 20 years ago
Rasvihari Natvarlal Vakil
Rasvihari Natvarlal Vakil
Director
over 27 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-14-23122020_signed
Form MR-1-23122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23122020
Copy of board resolution-23122020
Copy of shareholders resolution-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Form DIR-12-19122020_signed
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Notice of resignation;-19122020
Form PAS-6-17092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Evidence of cessation;-13072020
Interest in other entities;-13072020
Notice of resignation;-13072020
Notice of resignation;-16042020
Form DIR-12-16042020_signed
Evidence of cessation;-16042020
Optional Attachment-(1)-16042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019