Company Information

CIN
Status
Date of Incorporation
29 May 1969
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
139,091,698
Authorised Capital
1,000,000,000

Directors

Pradeep Vedprakash Goyal
Pradeep Vedprakash Goyal
Director/Designated Partner
over 2 years ago
Arun Chandrasen Ashar
Arun Chandrasen Ashar
Director/Designated Partner
almost 4 years ago
Kanti Mangalji Thacker
Kanti Mangalji Thacker
Nodal Officer
about 5 years ago
Rajnikant Devidas Shroff
Rajnikant Devidas Shroff
Director/Designated Partner
over 10 years ago
Swati Sandesh Mayekar
Swati Sandesh Mayekar
Director/Designated Partner
about 15 years ago
Jaidev Shroff
Jaidev Shroff
Director/Designated Partner
almost 32 years ago
Sandra Rajnikant Shroff
Sandra Rajnikant Shroff
Director/Designated Partner
over 56 years ago

Past Directors

Prakash Dharshibhai Shah
Prakash Dharshibhai Shah
Director
almost 22 years ago

Charges

371 Crore
09 September 1977
Dena Bank
10 Lak
25 June 1999
Idbi Trusteeship Services Ltd
0
24 June 2003
Dena Bank
370 Crore
22 September 2002
Technology Information; Forecasting & Assessment Council
95 Lak
07 October 1993
Corporation Bank
75 Lak
23 July 1976
Dena Bank
1 Lak
07 October 1993
Corporation Bank
0
24 June 2003
Dena Bank
0
23 July 1976
Dena Bank
0
22 September 2002
Technology Information; Forecasting & Assessment Council
0
09 September 1977
Dena Bank
0
25 June 1999
Idbi Trusteeship Services Ltd
0
07 October 1993
Corporation Bank
0
24 June 2003
Dena Bank
0
23 July 1976
Dena Bank
0
22 September 2002
Technology Information; Forecasting & Assessment Council
0
09 September 1977
Dena Bank
0
25 June 1999
Idbi Trusteeship Services Ltd
0

Documents

Form Addendum to AOC-4 CSR-19032024_signed
Form MGT-7-19102023_signed
List of share holders, debenture holders;-18102023
Optional Attachment-(1)-18102023
Copy of MGT-8-18102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092023
Form AOC-4(XBRL)-22092023_signed
Form MGT-15-08092023_signed
Optional Attachment-(1)-08092023
Copy of MGT-8-10102022
List of share holders, debenture holders;-10102022
Optional Attachment-(1)-10102022
Form MGT-7-10102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092022
Form AOC-4(XBRL)-14092022_signed
Form MGT-14-03092022_signed
Optional Attachment-(1)-03092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022
Form ADT-1-30082022_signed
Copy of the intimation sent by company-30082022
Copy of resolution passed by the company-30082022
Copy of written consent given by auditor-30082022
Form MGT-15-26082022_signed
Optional Attachment-(1)-26082022
Form DPT-3-14062022_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220314
Form MGT-14-14032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032022
Altered memorandum of association-12032022
Form MGT-7-01112021_signed