Company Information

CIN
Status
Date of Incorporation
20 March 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
124,500,000
Authorised Capital
130,000,000

Directors

Hemali Shripal Vora
Hemali Shripal Vora
Director/Designated Partner
over 2 years ago
Sunit Jagdishchandra Shah
Sunit Jagdishchandra Shah
Director/Designated Partner
over 2 years ago
Jayeshkumar Tulsidas Surati
Jayeshkumar Tulsidas Surati
Manager/Secretary
over 5 years ago
Ashit Lilchand Modi
Ashit Lilchand Modi
Director/Designated Partner
over 5 years ago
Amar Manharlal Parikh
Amar Manharlal Parikh
Beneficial Owner
over 6 years ago
Prakashchandra Rasiklal Vora
Prakashchandra Rasiklal Vora
Director/Designated Partner
over 19 years ago

Past Directors

Anal Ruchir Desai
Anal Ruchir Desai
Director
almost 9 years ago
Udayan Velvan Dhireshchandra
Udayan Velvan Dhireshchandra
Whole Time Director
about 10 years ago
Anita Satish Dave
Anita Satish Dave
Director
over 10 years ago
Ashok Kisan Gosavi
Ashok Kisan Gosavi
Director
almost 12 years ago
Ashok Kumar Vanechand Shah
Ashok Kumar Vanechand Shah
Director
about 14 years ago
Mahendra Vadilal Shah
Mahendra Vadilal Shah
Director
over 17 years ago
Amrishbhai Rambhai Patel
Amrishbhai Rambhai Patel
Director
almost 18 years ago
Moulik Prakash Vyas
Moulik Prakash Vyas
Director
over 19 years ago
Yogesh Ratilal Trivedi
Yogesh Ratilal Trivedi
Director
about 33 years ago

Charges

113 Crore
27 June 2014
Bank Of India
32 Crore
08 February 2012
State Bank Of India
40 Crore
17 October 2011
State Bank Of India
40 Crore
18 August 1994
Bank Of Baroda
6 Crore
13 October 2006
Bank Of Baroda
21 Crore
02 March 1996
Bank Of Baroda
50 Lak
13 October 2006
Bank Of Baroda
21 Crore
11 August 1994
The Industrial Credit & Investment Corpn. Of India Ltd.
7 Crore
24 September 2004
Bank Of Baroda
4 Crore
24 September 2004
Bank Of Baroda
16 Crore
22 February 2000
Gujarat Gas Financial Services Ltd.
34 Lak
18 February 1994
The Industrial Credit & Invest. Corpn. Of India Ltd.
3 Crore
27 June 2014
Bank Of India
0
24 September 2004
Bank Of Baroda
0
22 February 2000
Gujarat Gas Financial Services Ltd.
0
24 September 2004
Bank Of Baroda
0
11 August 1994
The Industrial Credit & Investment Corpn. Of India Ltd.
0
02 March 1996
Bank Of Baroda
0
18 August 1994
Bank Of Baroda
0
08 February 2012
State Bank Of India
0
17 October 2011
State Bank Of India
0
13 October 2006
Bank Of Baroda
0
13 October 2006
Bank Of Baroda
0
18 February 1994
The Industrial Credit & Invest. Corpn. Of India Ltd.
0
27 June 2014
Bank Of India
0
24 September 2004
Bank Of Baroda
0
22 February 2000
Gujarat Gas Financial Services Ltd.
0
24 September 2004
Bank Of Baroda
0
11 August 1994
The Industrial Credit & Investment Corpn. Of India Ltd.
0
02 March 1996
Bank Of Baroda
0
18 August 1994
Bank Of Baroda
0
08 February 2012
State Bank Of India
0
17 October 2011
State Bank Of India
0
13 October 2006
Bank Of Baroda
0
13 October 2006
Bank Of Baroda
0
18 February 1994
The Industrial Credit & Invest. Corpn. Of India Ltd.
0

Documents

Form MSME FORM I-14122020_signed
List of share holders, debenture holders;-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(4)-11112020
Copy of MGT-8-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(3)-11112020
Form MGT-7-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Optional Attachment-(1)-09112020
Form AOC-4(XBRL)-09112020_signed
Form MGT-15-04102020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Optional Attachment-(1)-02102020
Form DIR-12-30092020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Notice of resignation filed with the company-26092020
Proof of dispatch-26092020
Form DIR-11-26092020_signed
Form DPT-3-15092020-signed
Form ADT-3-03092020_signed
Resignation letter-03092020
Form MSME FORM I-18082020_signed
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed