Company Information

CIN
Status
Date of Incorporation
04 April 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000,000
Authorised Capital
1,250,000,000

Directors

Naresh Nemchand Shah
Naresh Nemchand Shah
Director/Designated Partner
over 2 years ago
Dushyant Dahyabhai Patel
Dushyant Dahyabhai Patel
Director
about 32 years ago

Past Directors

Jignesh Mukul Yagnik
Jignesh Mukul Yagnik
Cfo(kmp)
over 7 years ago
Abhishek Nareshkumar Shah
Abhishek Nareshkumar Shah
Director
over 9 years ago
Varun Sunil Dalal
Varun Sunil Dalal
Additional Director
over 9 years ago
Hemaxi Manishbhai Simaria
Hemaxi Manishbhai Simaria
Director
about 12 years ago
Manish Divyakant Simaria
Manish Divyakant Simaria
Director
about 12 years ago

Charges

0
09 October 2018
Au Small Finance Bank Limited
10 Crore
09 October 2018
Au Small Finance Bank Limited
10 Crore
19 January 2022
Others
0
09 October 2018
Others
0
09 October 2018
Others
0
19 January 2022
Others
0
09 October 2018
Others
0
09 October 2018
Others
0
19 January 2022
Others
0
09 October 2018
Others
0
09 October 2018
Others
0
19 January 2022
Others
0
09 October 2018
Others
0
09 October 2018
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Secretarial Audit Report-04112020
Company CSR policy as per section 135(4)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Form MGT-14-01102020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Form PAS-3-24062020_signed
Optional Attachment-(1)-24062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24062020
Copy of Board or Shareholders? resolution-24062020
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.-24062020
Optional Attachment-(1)-02062020
Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(2)-02062020
Form MGT-7-05112019_signed