Company Information

CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,757,200,000
Authorised Capital
1,760,000,000

Directors

Prafulchandra Punjalal Varia
Prafulchandra Punjalal Varia
Whole Time Director
almost 26 years ago
Himanshu Prafulchandra Varia
Himanshu Prafulchandra Varia
Whole Time Director
almost 26 years ago

Past Directors

Sejal Tapan Gajjar
Sejal Tapan Gajjar
Company Secretary
over 9 years ago
Sejal Himanshu Varia
Sejal Himanshu Varia
Director
almost 13 years ago

Charges

1,009 Crore
29 July 2014
Kotak Mahindra Prime Limited
4 Crore
16 September 2013
Canara Bank
20 Crore
11 April 2013
Punjab National Bank
35 Crore
03 January 2013
Bank Of India
5 Crore
29 September 2012
Intec Capital Limited
5 Crore
06 July 2012
Hdb Financial Services Limited
2 Crore
29 June 2012
Bank Of India
10 Crore
25 June 2012
Bank Of Baroda
68 Crore
22 June 2012
Kotak Mahindra Bank Limited
75 Lak
07 May 2012
Bank Of Maharashtra
10 Crore
23 June 2011
Tata Capital Limited
5 Crore
23 February 2010
Pnb Investment Service Ltd - Sec Trustee Of Sbi Consrtim Sbi-boi-bob-cbi-bom-pnb-vijaya Bank
421 Crore
28 December 2009
Tata Capital Limited
1 Crore
23 December 2009
Pnb Investment Service Ltd - Sec Trustee Of Sbi Consrtim Sbi-boi-bob-cbi-bom-pnb-vijaya Bank
421 Crore
19 May 2012
Intec Capital Limited
1 Crore
22 March 2013
State Bank Of India
173 Crore
29 May 2012
State Bank Of India
85 Crore
31 March 2012
Central Bank Of India
40 Crore
10 November 2012
Central Bank Of India
3 Crore
26 October 2011
S. E. Investments Limited
1 Crore
28 January 2012
Bank Of India
3 Crore
18 January 2005
Syndicate Bank
20 Crore
06 July 2005
Syndicate Bank
20 Crore
12 August 2008
Reliance Capital Ltd
40 Lak
06 July 2001
Gujrat State Financial Corporation
2 Crore
10 November 2012
Central Bank Of India
0
18 January 2005
Syndicate Bank
0
29 July 2014
Kotak Mahindra Prime Limited
0
22 June 2012
Kotak Mahindra Bank Limited
0
12 August 2008
Reliance Capital Ltd
0
28 January 2012
Bank Of India
0
29 May 2012
State Bank Of India
0
07 May 2012
Bank Of Maharashtra
0
19 May 2012
Intec Capital Limited
0
06 July 2005
Syndicate Bank
0
11 April 2013
Punjab National Bank
0
22 March 2013
State Bank Of India
0
16 September 2013
Canara Bank
0
06 July 2001
Gujrat State Financial Corporation
0
03 January 2013
Bank Of India
0
29 September 2012
Intec Capital Limited
0
29 June 2012
Bank Of India
0
06 July 2012
Hdb Financial Services Limited
0
25 June 2012
Bank Of Baroda
0
31 March 2012
Central Bank Of India
0
26 October 2011
S. E. Investments Limited
0
23 June 2011
Tata Capital Limited
0
23 February 2010
Pnb Investment Service Ltd - Sec Trustee Of Sbi Consrtim Sbi-boi-bob-cbi-bom-pnb-vijaya Bank
0
28 December 2009
Tata Capital Limited
0
23 December 2009
Pnb Investment Service Ltd - Sec Trustee Of Sbi Consrtim Sbi-boi-bob-cbi-bom-pnb-vijaya Bank
0
10 November 2012
Central Bank Of India
0
18 January 2005
Syndicate Bank
0
29 July 2014
Kotak Mahindra Prime Limited
0
22 June 2012
Kotak Mahindra Bank Limited
0
12 August 2008
Reliance Capital Ltd
0
28 January 2012
Bank Of India
0
29 May 2012
State Bank Of India
0
07 May 2012
Bank Of Maharashtra
0
19 May 2012
Intec Capital Limited
0
06 July 2005
Syndicate Bank
0
11 April 2013
Punjab National Bank
0
22 March 2013
State Bank Of India
0
16 September 2013
Canara Bank
0
06 July 2001
Gujrat State Financial Corporation
0
03 January 2013
Bank Of India
0
29 September 2012
Intec Capital Limited
0
29 June 2012
Bank Of India
0
06 July 2012
Hdb Financial Services Limited
0
25 June 2012
Bank Of Baroda
0
31 March 2012
Central Bank Of India
0
26 October 2011
S. E. Investments Limited
0
23 June 2011
Tata Capital Limited
0
23 February 2010
Pnb Investment Service Ltd - Sec Trustee Of Sbi Consrtim Sbi-boi-bob-cbi-bom-pnb-vijaya Bank
0
28 December 2009
Tata Capital Limited
0
23 December 2009
Pnb Investment Service Ltd - Sec Trustee Of Sbi Consrtim Sbi-boi-bob-cbi-bom-pnb-vijaya Bank
0

Documents

Optional Attachment-(1)-29102016
Evidence of cessation;-29102016
Form DIR-12-29102016_signed
Form AOC-4(XBRL)-27072016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072016
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26072016
Optional Attachment-(1)-26072016
Optional Attachment-(3)-26072016
Optional Attachment-(2)-26072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072016
Form ADT-1-08072016_signed
Copy of the intimation sent by company-08072016
Copy of written consent given by auditor-08072016
Copy of resolution passed by the company-08072016
Form MR-1-08062016-signed
Copy of shareholders resolution-30052016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30052016
Optional Attachment-(3)-25052016
Optional Attachment-(2)-25052016
Optional Attachment-(1)-25052016
Letter of appointment;-25052016
Form DIR-12-25052016_signed
Form MGT-14-18052016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052016
Altered articles of association-16052016
Form PAS-3-26042016_signed
Copy of Board or Shareholders? resolution-26042016
Optional Attachment-(1)-26042016
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.-26042016
Altered memorandum of association-22042016