Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,300,000

Directors

Bimal Kantilal Mehta
Bimal Kantilal Mehta
Director/Designated Partner
over 2 years ago
Megh Bimal Mehta
Megh Bimal Mehta
Director/Designated Partner
over 2 years ago
Shyam Bimal Mehta
Shyam Bimal Mehta
Director/Designated Partner
over 2 years ago
Chetan Navinchandra Patel
Chetan Navinchandra Patel
Director/Designated Partner
over 2 years ago
Mansukh Arjanbhai Sureja
Mansukh Arjanbhai Sureja
Director/Designated Partner
over 2 years ago
Chetan Mansukhlal Kothari
Chetan Mansukhlal Kothari
Director/Designated Partner
over 2 years ago
Chirag Anil Shah
Chirag Anil Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ujjal Bhattacharya
Ujjal Bhattacharya
Director
about 10 years ago
Arjen Petrus Rijpkema
Arjen Petrus Rijpkema
Additional Director
about 10 years ago
Joost Michiel Van De Vooren
Joost Michiel Van De Vooren
Additional Director
about 10 years ago
Ralph Ruthner
Ralph Ruthner
Director
over 10 years ago
Sharad Bhulabhai Naik
Sharad Bhulabhai Naik
Director
about 11 years ago
Alagarany Kandiah
Alagarany Kandiah
Director
over 13 years ago
Arvind Ramkishore Tambi
Arvind Ramkishore Tambi
Company Secretary
over 18 years ago
Selvadurai Ampalavanar Hallman
Selvadurai Ampalavanar Hallman
Director
over 18 years ago
Vandana Cyril Shroff
Vandana Cyril Shroff
Director
over 18 years ago

Charges

133 Crore
03 October 2018
State Bank Of India
66 Crore
28 September 2018
State Bank Of India
66 Crore
31 March 2008
State Bank Of India
26 Crore
12 March 2010
Idbi Bank Limited
14 Crore
19 September 2009
State Bank Of India
4 Crore
14 July 2007
Icici Bank Limited
12 Crore
06 September 2022
Hdfc Bank Limited
0
04 July 2022
Axis Bank Limited
0
28 September 2018
State Bank Of India
0
03 October 2018
State Bank Of India
0
16 February 2022
Axis Bank Limited
0
12 March 2010
Idbi Bank Limited
0
31 March 2008
State Bank Of India
0
14 July 2007
Icici Bank Limited
0
19 September 2009
State Bank Of India
0
06 September 2022
Hdfc Bank Limited
0
04 July 2022
Axis Bank Limited
0
28 September 2018
State Bank Of India
0
03 October 2018
State Bank Of India
0
16 February 2022
Axis Bank Limited
0
12 March 2010
Idbi Bank Limited
0
31 March 2008
State Bank Of India
0
14 July 2007
Icici Bank Limited
0
19 September 2009
State Bank Of India
0
06 September 2022
Hdfc Bank Limited
0
04 July 2022
Axis Bank Limited
0
28 September 2018
State Bank Of India
0
03 October 2018
State Bank Of India
0
16 February 2022
Axis Bank Limited
0
12 March 2010
Idbi Bank Limited
0
31 March 2008
State Bank Of India
0
14 July 2007
Icici Bank Limited
0
19 September 2009
State Bank Of India
0

Documents

Form ADT-1-25022020_signed
Form AOC-4(XBRL)-25022020_signed
Form MGT-7-25022020_signed
List of share holders, debenture holders;-27102019 marked as defective by Registrar on 20-02-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Copy of written consent given by auditor-20022020
Copy of MGT-8-27102019 marked as defective by Registrar on 20-02-2020
Copy of resolution passed by the company-20022020
Form MGT-7-27102019_signed marked as defective by Registrar on 20-02-2020
Copy of MGT-8-20022020
List of share holders, debenture holders;-20022020
Copy of the intimation sent by company-20022020
Optional Attachment-(1)-20022020
XBRL document in respect Consolidated financial statement-20022020
Form AOC-4(XBRL)-17112019_signed marked as defective by Registrar on 23-12-2019
XBRL document in respect Consolidated financial statement-25102019 marked as defective by Registrar on 23-12-2019
Optional Attachment-(1)-25102019 marked as defective by Registrar on 23-12-2019
Form DPT-3-30102019-signed
Copy of MGT-8-27102019
List of share holders, debenture holders;-27102019
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form PAS-3-23072019_signed
Optional Attachment-(1)-22072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072019
Copy of Board or Shareholders? resolution-22072019
Complete record of private placement offers and acceptances in Form PAS-5.-22072019
Form SH-7-19072019-signed
Altered memorandum of assciation;-12072019