Company Information
CIN
Status
Date of Incorporation
28 January 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
24,054,000
Authorised Capital
100,000,000
Directors
Anoop Gutgutia Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Rameshkumar Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Udayan Anoop Gutgutia
Director/Designated Partner
about 4 years ago
about 4 years ago
Manoj Kumar Agrawal
Director
over 19 years ago
over 19 years ago
Past Directors
Shankar Narayan Kalwani
Director
about 13 years ago
about 13 years ago
Ramjanam Hawaldar Singh
Director
almost 28 years ago
almost 28 years ago
Rajeshkumar Janardan Singh
Director
almost 28 years ago
almost 28 years ago
Charges
06 June 2018
Icici Bank Limited
12 Lak
07 September 2016
Kotak Mahindra Prime Limited
24 Lak
07 June 2010
State Bank Of India
49 Crore
02 March 2010
State Bank Of India
49 Crore
30 September 2009
Punjab National Bank
26 Lak
04 October 2008
Punjab National Bank
8 Lak
17 July 2007
Punjab National Bank
10 Lak
16 May 2006
Punjab National Bank
18 Crore
15 May 2005
Indusind Bank Ltd.
4 Crore
18 May 2005
Indusind Bank Ltd.
1 Crore
28 October 2020
State Bank Of India
46 Crore
31 August 2023
Tata Capital Financial Services Limited
0
28 March 2023
State Bank Of India
0
23 January 2023
Hdfc Bank Limited
0
28 October 2020
State Bank Of India
0
07 June 2010
State Bank Of India
0
06 June 2018
Others
0
16 May 2006
Punjab National Bank
0
17 July 2007
Punjab National Bank
0
07 September 2016
Others
0
04 October 2008
Punjab National Bank
0
02 March 2010
State Bank Of India
0
15 May 2005
Indusind Bank Ltd.
0
18 May 2005
Indusind Bank Ltd.
0
30 September 2009
Punjab National Bank
0
31 August 2023
Tata Capital Financial Services Limited
0
28 March 2023
State Bank Of India
0
23 January 2023
Hdfc Bank Limited
0
28 October 2020
State Bank Of India
0
07 June 2010
State Bank Of India
0
06 June 2018
Others
0
16 May 2006
Punjab National Bank
0
17 July 2007
Punjab National Bank
0
07 September 2016
Others
0
04 October 2008
Punjab National Bank
0
02 March 2010
State Bank Of India
0
15 May 2005
Indusind Bank Ltd.
0
18 May 2005
Indusind Bank Ltd.
0
30 September 2009
Punjab National Bank
0
Documents
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
Form DPT-3-13012020-signed
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-28112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered memorandum of association-22082019
Acknowledgement received from company-27052019
Evidence of cessation;-27052019
Form DIR-11-27052019_signed
Form DIR-12-27052019_signed
Notice of resignation filed with the company-27052019
Optional Attachment-(1)-27052019
Notice of resignation;-27052019
Proof of dispatch-27052019
