Company Information

CIN
Status
Date of Incorporation
13 January 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
76,268,000
Authorised Capital
100,000,000

Directors

Alay Jitendra Shah
Alay Jitendra Shah
Director/Designated Partner
over 2 years ago
Rajesh Rama Varma
Rajesh Rama Varma
Director/Designated Partner
over 5 years ago
Mukesh Dahyabhai Patel
Mukesh Dahyabhai Patel
Director/Designated Partner
almost 31 years ago

Past Directors

Aashay Alay Shah
Aashay Alay Shah
Additional Director
about 4 years ago
Zarksis Jahangir Parabia
Zarksis Jahangir Parabia
Additional Director
over 9 years ago
Reshma Suresh Patel
Reshma Suresh Patel
Additional Director
over 10 years ago
Jahangir Parabia Hiraji
Jahangir Parabia Hiraji
Director
over 11 years ago
Bhagirat Babubhai Merchant
Bhagirat Babubhai Merchant
Director
over 18 years ago
Ashesh Jitendra Shah
Ashesh Jitendra Shah
Managing Director
over 22 years ago
Jitendra Shah Chimanlal
Jitendra Shah Chimanlal
Director
over 22 years ago
Om Prakash Khanna
Om Prakash Khanna
Director
almost 31 years ago

Charges

84 Crore
25 June 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
27 December 2017
Standard Chartered Bank
20 Crore
20 November 2017
Standard Chartered Bank
20 Crore
20 November 2017
Standard Chartered Bank
50 Lak
06 June 2006
Bank Of Baroda - Alkapuri Branch
45 Crore
06 June 2006
Bank Of Baroda - Alkapuri Branch
45 Crore
17 June 1994
Bank Of Baroda
2 Crore
03 June 2008
Standard Chartered Bank
12 Crore
24 June 2006
Centurion Bank Of Punjab Limited
9 Crore
24 June 2006
Centurion Bank Of Punjab Limited
9 Crore
27 May 2005
State Bank Of India `
0
25 November 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 October 2020
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
21 December 2019
Hdfc Bank Limited
63 Crore
25 June 2018
The Hongkong And Shanghai Banking Corporation Limited
0
20 November 2017
Standard Chartered Bank
0
09 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2019
Hdfc Bank Limited
0
25 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
20 November 2017
Standard Chartered Bank
0
27 May 2005
State Bank Of India `
0
17 June 1994
Bank Of Baroda
0
24 June 2006
Centurion Bank Of Punjab Limited
0
24 June 2006
Centurion Bank Of Punjab Limited
0
03 June 2008
Standard Chartered Bank
0
06 June 2006
Bank Of Baroda - Alkapuri Branch
0
06 June 2006
Bank Of Baroda - Alkapuri Branch
0
27 December 2017
Standard Chartered Bank
0
25 June 2018
The Hongkong And Shanghai Banking Corporation Limited
0
20 November 2017
Standard Chartered Bank
0
09 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2019
Hdfc Bank Limited
0
25 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
20 November 2017
Standard Chartered Bank
0
27 May 2005
State Bank Of India `
0
17 June 1994
Bank Of Baroda
0
24 June 2006
Centurion Bank Of Punjab Limited
0
24 June 2006
Centurion Bank Of Punjab Limited
0
03 June 2008
Standard Chartered Bank
0
06 June 2006
Bank Of Baroda - Alkapuri Branch
0
06 June 2006
Bank Of Baroda - Alkapuri Branch
0
27 December 2017
Standard Chartered Bank
0
25 June 2018
The Hongkong And Shanghai Banking Corporation Limited
0
20 November 2017
Standard Chartered Bank
0
09 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2019
Hdfc Bank Limited
0
25 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
20 November 2017
Standard Chartered Bank
0
27 May 2005
State Bank Of India `
0
17 June 1994
Bank Of Baroda
0
24 June 2006
Centurion Bank Of Punjab Limited
0
24 June 2006
Centurion Bank Of Punjab Limited
0
03 June 2008
Standard Chartered Bank
0
06 June 2006
Bank Of Baroda - Alkapuri Branch
0
06 June 2006
Bank Of Baroda - Alkapuri Branch
0
27 December 2017
Standard Chartered Bank
0

Documents

Form MGT-14-04042021_signed
Form CHG-1-22122020_signed
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(2)-07112020
Form CHG-1-07112020_signed
Optional Attachment-(3)-07112020
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(5)-07112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Copy of MGT-8-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(1)-10102020
Form MGT-7-10102020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
Form CHG-4-23092020_signed
Form AOC-4(XBRL)-14092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Optional Attachment-(1)-12092020