Company Information
CIN
Status
Date of Incorporation
28 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,341,411,030
Authorised Capital
6,418,000,000
Directors
Girish Ranchhodbhai Tanti
Director/Designated Partner
about 2 years ago
about 2 years ago
Jitendra Ranchhodbhai Tanti
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Ranchhodbhai Tanti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balrajsinh Abhaysinh Parmar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranjitsinh Abhaysinh Parmar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rambhaben Ukabhai Tanti
Beneficial Owner
almost 6 years ago
almost 6 years ago
Pranav Tulsibhai Tanti
Director
about 11 years ago
about 11 years ago
Harish Himatlal Mehta
Director
over 30 years ago
over 30 years ago
Past Directors
Brij Jitendra Tanti
Director
about 6 years ago
about 6 years ago
Charges
27 September 2016
Sbicap Trustee Company Limited
1,963 Crore
02 December 2016
Ecl Finance Limited
275 Crore
28 February 2018
Catalyst Trusteeship Limited
150 Crore
29 June 2017
Catalyst Trusteeship Limited
60 Crore
11 December 2007
Kotak Mahindra Bank Limited
1 Crore
11 December 2007
Kotak Mahindra Bank Limited
1 Crore
30 May 2016
Il & Fs Trust Company Limited
296 Crore
28 August 2015
Indusind Bank Ltd.
60 Crore
12 December 2014
Sbicap Trustee Company Limited
300 Crore
12 December 2014
Sbicap Trustee Company Limited
300 Crore
04 August 2020
Rajasthan Gum Private Limited
20 Crore
04 August 2020
Ranjitsinh Abhaysinh Parmar
40 Crore
24 June 2020
Sbicap Trustee Company Limited
22,006 Crore
24 August 2022
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
27 September 2016
Sbicap Trustee Company Limited
0
04 August 2020
Others
0
30 May 2016
Others
0
04 August 2020
Others
0
28 February 2018
Others
0
29 June 2017
Others
0
12 December 2014
Sbicap Trustee Company Limited
0
12 December 2014
Sbicap Trustee Company Limited
0
28 August 2015
Indusind Bank Ltd.
0
02 December 2016
Others
0
11 December 2007
Kotak Mahindra Bank Limited
0
11 December 2007
Kotak Mahindra Bank Limited
0
24 August 2022
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
27 September 2016
Sbicap Trustee Company Limited
0
04 August 2020
Others
0
30 May 2016
Others
0
04 August 2020
Others
0
28 February 2018
Others
0
29 June 2017
Others
0
12 December 2014
Sbicap Trustee Company Limited
0
12 December 2014
Sbicap Trustee Company Limited
0
28 August 2015
Indusind Bank Ltd.
0
02 December 2016
Others
0
11 December 2007
Kotak Mahindra Bank Limited
0
11 December 2007
Kotak Mahindra Bank Limited
0
24 August 2022
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
27 September 2016
Sbicap Trustee Company Limited
0
04 August 2020
Others
0
30 May 2016
Others
0
04 August 2020
Others
0
28 February 2018
Others
0
29 June 2017
Others
0
12 December 2014
Sbicap Trustee Company Limited
0
12 December 2014
Sbicap Trustee Company Limited
0
28 August 2015
Indusind Bank Ltd.
0
02 December 2016
Others
0
11 December 2007
Kotak Mahindra Bank Limited
0
11 December 2007
Kotak Mahindra Bank Limited
0
24 August 2022
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
27 September 2016
Sbicap Trustee Company Limited
0
04 August 2020
Others
0
30 May 2016
Others
0
04 August 2020
Others
0
28 February 2018
Others
0
29 June 2017
Others
0
12 December 2014
Sbicap Trustee Company Limited
0
12 December 2014
Sbicap Trustee Company Limited
0
28 August 2015
Indusind Bank Ltd.
0
02 December 2016
Others
0
11 December 2007
Kotak Mahindra Bank Limited
0
11 December 2007
Kotak Mahindra Bank Limited
0
24 August 2022
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
27 September 2016
Sbicap Trustee Company Limited
0
04 August 2020
Others
0
30 May 2016
Others
0
04 August 2020
Others
0
28 February 2018
Others
0
29 June 2017
Others
0
12 December 2014
Sbicap Trustee Company Limited
0
12 December 2014
Sbicap Trustee Company Limited
0
28 August 2015
Indusind Bank Ltd.
0
02 December 2016
Others
0
11 December 2007
Kotak Mahindra Bank Limited
0
11 December 2007
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Particulars of all joint charge holders;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form DPT-3-31072020-signed
Optional Attachment-(1)-27062020
Particulars of all joint charge holders;-27062020
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Evidence of cessation;-28042020
Notice of resignation;-28042020
Form DIR-12-28042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Interest in other entities;-28042020
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-29112019_signed
