Company Information
CIN
Status
Date of Incorporation
09 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Himanshu Lalwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Lalwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepakkumar B Vaswani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Sunderdas Vaswani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jitender Kumar Lalwani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Dilip Kumar Lalwani
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
13 February 2019
Icici Bank Limited
30 Crore
25 August 2018
Piramal Trusteeship Services Private Limited
160 Crore
29 March 2016
State Bank Of India
50 Crore
29 March 2011
State Bank Of India
30 Crore
02 February 2011
State Bank Of India
35 Crore
29 March 2011
State Bank Of India
35 Crore
15 April 2010
State Bank Of India
30 Crore
15 January 2008
State Bank Of India
20 Crore
26 April 2021
State Bank Of India
137 Crore
04 June 2021
State Bank Of India
137 Crore
12 June 2023
Hdfc Bank Limited
0
17 March 2023
Others
0
26 April 2021
State Bank Of India
0
04 June 2021
State Bank Of India
0
13 February 2019
Others
0
25 August 2018
Others
0
29 March 2011
State Bank Of India
0
15 April 2010
State Bank Of India
0
29 March 2016
State Bank Of India
0
15 January 2008
State Bank Of India
0
29 March 2011
State Bank Of India
0
02 February 2011
State Bank Of India
0
12 June 2023
Hdfc Bank Limited
0
17 March 2023
Others
0
26 April 2021
State Bank Of India
0
04 June 2021
State Bank Of India
0
13 February 2019
Others
0
25 August 2018
Others
0
29 March 2011
State Bank Of India
0
15 April 2010
State Bank Of India
0
29 March 2016
State Bank Of India
0
15 January 2008
State Bank Of India
0
29 March 2011
State Bank Of India
0
02 February 2011
State Bank Of India
0
12 June 2023
Hdfc Bank Limited
0
17 March 2023
Others
0
26 April 2021
State Bank Of India
0
04 June 2021
State Bank Of India
0
13 February 2019
Others
0
25 August 2018
Others
0
29 March 2011
State Bank Of India
0
15 April 2010
State Bank Of India
0
29 March 2016
State Bank Of India
0
15 January 2008
State Bank Of India
0
29 March 2011
State Bank Of India
0
02 February 2011
State Bank Of India
0
Documents
Form AOC-4(XBRL)-29122020_signed
XBRL document in respect Consolidated financial statement-28122020
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-07122020-signed
Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Form BEN - 2-01072020_signed
Declaration under section 90-01072020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-21122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
XBRL document in respect Consolidated financial statement-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(2)-30042019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Form CHG-1-01032019_signed
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
