Company Information
CIN
Status
Date of Incorporation
14 May 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,396,880
Authorised Capital
50,000,000
Directors
Narender Saini
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunny Mandalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishant Baneshwarprasad Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Ishwarbhai Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Tarangbhai Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ila Gupta
Additional Director
almost 5 years ago
almost 5 years ago
Shrenik Trivedi Madhusudan
Director
about 9 years ago
about 9 years ago
Milind Sharadbhai Desai
Director
about 10 years ago
about 10 years ago
Ashish Vasantkumar Raval
Ceo(kmp)
almost 11 years ago
almost 11 years ago
Basantkumar .
Whole Time Director
about 11 years ago
about 11 years ago
Umeshbhai Ghanshyambhai Lavingia
Whole Time Director
over 11 years ago
over 11 years ago
Bharatkumar Vijaykumar Lekhi
Additional Director
about 12 years ago
about 12 years ago
Padmanabha Vaidiramnarayan Iyer
Director
almost 19 years ago
almost 19 years ago
Anuragbhai Dineshchandra Agrwal
Managing Director
over 20 years ago
over 20 years ago
Basantkumar Krishnakumar Baheti
Director
over 22 years ago
over 22 years ago
Meeta Mathur
Whole Time Director
over 33 years ago
over 33 years ago
Kusum Basantkumar Agrawal
Whole Time Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 37] Building Construction Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Resort, Hotels, Cafeterias.
Charges
08 July 2014
Icici Bank Limited
1 Crore
13 January 2014
Canara Bank
1 Crore
29 January 2003
The Ahmedabad Peoples Co. Op. Bank Ltd
60 Lak
07 September 1998
The Visnagar Sahakari Bnk Ltd
20 Lak
01 April 1997
The Ahmedabad Peoples Co-op. Bank Ltd
30 Lak
14 February 1996
The Visnagar Sahakari Bank Ltd
1 Lak
25 January 1994
The Visnagar Sahakari Bnk Ltd
20 Lak
03 December 1992
Development Co.op Bank Ltd
10 Lak
30 November 2006
Rajkot Nagrik Sahkari Bank Ltd.
2 Crore
24 March 2008
Axis Bank Limited
1 Crore
19 February 2010
Kotak Mahindra Bank Limited
10 Lak
14 November 2008
Kotak Mahindra Bank Limited
25 Lak
06 October 2008
Rajkot Nagrik Sahkari Bank Ltd.
15 Lak
01 June 1994
The Ahmedabad Peoples Co-op. Bank Ltd
30 Lak
04 November 1995
The Sardar Vallabhbhai Sahkari Bank Ltd
2 Lak
17 August 1994
Sardar Vallabhbhai Sahadari Bank Ltd
5 Lak
11 March 1995
Sardar Vallabhbhai Sahakari Bank Ltd
1 Lak
30 November 2006
Rajkot Nagrik Sahkari Bank Ltd.
0
04 November 1995
The Sardar Vallabhbhai Sahkari Bank Ltd
0
08 July 2014
Icici Bank Limited
0
17 August 1994
Sardar Vallabhbhai Sahadari Bank Ltd
0
24 March 2008
Axis Bank Limited
0
01 April 1997
The Ahmedabad Peoples Co-op. Bank Ltd
0
01 June 1994
The Ahmedabad Peoples Co-op. Bank Ltd
0
29 January 2003
The Ahmedabad Peoples Co. Op. Bank Ltd
0
14 February 1996
The Visnagar Sahakari Bank Ltd
0
11 March 1995
Sardar Vallabhbhai Sahakari Bank Ltd
0
07 September 1998
The Visnagar Sahakari Bnk Ltd
0
03 December 1992
Development Co.op Bank Ltd
0
13 January 2014
Canara Bank
0
19 February 2010
Kotak Mahindra Bank Limited
0
14 November 2008
Kotak Mahindra Bank Limited
0
06 October 2008
Rajkot Nagrik Sahkari Bank Ltd.
0
25 January 1994
The Visnagar Sahakari Bnk Ltd
0
30 November 2006
Rajkot Nagrik Sahkari Bank Ltd.
0
04 November 1995
The Sardar Vallabhbhai Sahkari Bank Ltd
0
08 July 2014
Icici Bank Limited
0
17 August 1994
Sardar Vallabhbhai Sahadari Bank Ltd
0
24 March 2008
Axis Bank Limited
0
01 April 1997
The Ahmedabad Peoples Co-op. Bank Ltd
0
01 June 1994
The Ahmedabad Peoples Co-op. Bank Ltd
0
29 January 2003
The Ahmedabad Peoples Co. Op. Bank Ltd
0
14 February 1996
The Visnagar Sahakari Bank Ltd
0
11 March 1995
Sardar Vallabhbhai Sahakari Bank Ltd
0
07 September 1998
The Visnagar Sahakari Bnk Ltd
0
03 December 1992
Development Co.op Bank Ltd
0
13 January 2014
Canara Bank
0
19 February 2010
Kotak Mahindra Bank Limited
0
14 November 2008
Kotak Mahindra Bank Limited
0
06 October 2008
Rajkot Nagrik Sahkari Bank Ltd.
0
25 January 1994
The Visnagar Sahakari Bnk Ltd
0
Documents
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of MGT-8-02122020
Form MGT-7-02122020_signed
Form ADT-1-07112020_signed
Copy of written consent given by auditor-07112020
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Form AOC-4(XBRL)-26082020_signed
Optional Attachment-(1)-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
XBRL document in respect Consolidated financial statement-25082020
Declaration by first director-24072020
Form DIR-12-24072020_signed
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Form ADT-1-19102019_signed
Form MGT-15-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-15072019_signed
Notice of resignation;-12072019
Evidence of cessation;-12072019
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
