Company Information
CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
18 May 2015
Paid Up Capital
247,600,000
Authorised Capital
247,600,000
Directors
Arvindkumar Ambalal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Tulsidas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Tulsidas Patel
Beneficial Owner
over 10 years ago
over 10 years ago
Raj Dinesh Patel
Beneficial Owner
over 10 years ago
over 10 years ago
Bharatkumar Ambalal Patel
Beneficial Owner
over 10 years ago
over 10 years ago
Past Directors
Surendra Singh Sugan Singh Shekhawat
Director
about 13 years ago
about 13 years ago
Bhursing Ganeshji Rao
Director
about 13 years ago
about 13 years ago
Charges
29 February 2012
Icici Bank Limited
21 Crore
31 January 2012
Icici Bank Limited
21 Crore
29 June 2000
Punjab National Bank
9 Crore
29 June 2000
Punjab National Bank
15 Lak
06 March 2007
Punjab National Bank
1 Crore
29 June 2000
Punjab National Bank
9 Crore
29 June 2000
Punjab National Bank
20 Lak
29 June 2000
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
31 January 2012
Icici Bank Limited
0
29 February 2012
Icici Bank Limited
0
06 March 2007
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
31 January 2012
Icici Bank Limited
0
29 February 2012
Icici Bank Limited
0
06 March 2007
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
31 January 2012
Icici Bank Limited
0
29 February 2012
Icici Bank Limited
0
06 March 2007
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
29 June 2000
Punjab National Bank
0
Documents
Letter of the charge holder-040316.PDF
Form CHG-4-040316.OCT
Memorandum of satisfaction of Charge-040316.PDF
Form PAS-3-230216.OCT
Form PAS-3-200216-190216.PDF
Resltn passed by the BOD-200216.PDF
List of allottees-200216.PDF
Optional Attachment 1-200216.PDF
Form SH-7-190216.PDF
Copy of the resolution for alteration of capital-190216.PDF
MoA - Memorandum of Association-190216.PDF
Form INC-28-160216.PDF
Optional Attachment 1-160216.PDF
Copy of the Court-Company Law Board Order-160216.PDF
Form AOC-4-290116.OCT
Form ADT-1-280116.OCT
Form MGT-7-230116.OCT
Optional Attachment 1-181115.PDF
Copy of Board Resolution-181115.PDF
Scheme of Arrangement- Amalgamation-181115.PDF
Form DIR-11-131015.OCT
Form23AC-071015 for the FY ending on-310314.OCT
Form INC-22-081015.OCT
Optional Attachment 1-071015.PDF
FormSchV-071015 for the FY ending on-310314.OCT
Form DIR-12-071015.OCT
Evidence of cessation-071015.PDF
Form DIR-12-230915.OCT
Letter of Appointment-230915.PDF
Optional Attachment 1-230915.PDF
