Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
432,844,290
Authorised Capital
500,000,000

Directors

Saurabh Kumar Sinha
Saurabh Kumar Sinha
Director/Designated Partner
over 2 years ago
Bharatbhushan Omprakash Agarwal
Bharatbhushan Omprakash Agarwal
Director/Designated Partner
over 2 years ago
Bharat Omprakash Agrawal
Bharat Omprakash Agrawal
Director/Designated Partner
over 2 years ago
Rishi Pawankumar
Rishi Pawankumar
Director/Designated Partner
almost 3 years ago
Saahil Vinay Dudhaiya
Saahil Vinay Dudhaiya
Nominee Director
over 9 years ago
Jaiprakash Devkinandan Chiripal
Jaiprakash Devkinandan Chiripal
Director/Designated Partner
over 11 years ago
Rajesh Premchand Bindal
Rajesh Premchand Bindal
Beneficial Owner
almost 20 years ago
Yogesh Chandrakant Bhavsar
Yogesh Chandrakant Bhavsar
Director
almost 20 years ago
Navin Saraogi
Navin Saraogi
Director
almost 20 years ago

Past Directors

Suresh Ramchandra Dhanawadkar
Suresh Ramchandra Dhanawadkar
Nominee Director
almost 10 years ago
Ashok Hazra
Ashok Hazra
Nominee Director
over 14 years ago
Sanjay Sethi
Sanjay Sethi
Director
about 18 years ago
Anjani Nandan Sharan
Anjani Nandan Sharan
Nominee Director
almost 19 years ago
Prakash Govindram Sekhani
Prakash Govindram Sekhani
Director
almost 20 years ago

Charges

2,406 Crore
13 September 2019
Pnb Investment Services Limited
1,180 Crore
23 March 2017
Aditya Birla Finance Limited
44 Crore
23 March 2016
Pnb Investment Services Limited
1,180 Crore
06 May 2010
Idbi Bank Limited
36 Crore
19 March 2009
State Bank Of Bikaner And Jaipur
20 Crore
23 March 2016
Others
0
23 March 2017
Others
0
13 September 2019
Others
0
19 March 2009
State Bank Of Bikaner And Jaipur
0
06 May 2010
Idbi Bank Limited
0
23 March 2016
Others
0
23 March 2017
Others
0
13 September 2019
Others
0
19 March 2009
State Bank Of Bikaner And Jaipur
0
06 May 2010
Idbi Bank Limited
0
23 March 2016
Others
0
23 March 2017
Others
0
13 September 2019
Others
0
19 March 2009
State Bank Of Bikaner And Jaipur
0
06 May 2010
Idbi Bank Limited
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(2)-31122020
Form MR-1-12102020_signed
Copy of shareholders resolution-10102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10102020
Form PAS-6-19092020
Optional Attachment-(1)-19092020
Form PAS-6-15092020_signed
Optional Attachment-(1)-14092020
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
Particulars of all joint charge holders;-10022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Form DIR-12-17102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019