Company Information
CIN
Status
Date of Incorporation
14 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
259,189,870
Authorised Capital
425,000,000
Directors
Sandeep Kumar
Cfo
about 2 years ago
about 2 years ago
Ankush Vijay Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Lalchand Todarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Viswanathan Hariharan Kollengode
Director/Designated Partner
over 2 years ago
over 2 years ago
Altaf A Jiwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Mandawewala
Non Individual Subscriber
about 5 years ago
about 5 years ago
Atul Manubhai Desai
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ashok Revathy
Director
almost 13 years ago
almost 13 years ago
Balkrishan Gopiram Goenka
Director
almost 13 years ago
almost 13 years ago
Dipali Balkrishan Goenka
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Akhil Jindal
Director
about 20 years ago
about 20 years ago
Past Directors
Ravindra Baliram More
Company Secretary
over 18 years ago
over 18 years ago
Murarilal Ramsukh Mittal
Director
about 20 years ago
about 20 years ago
Charges
18 June 2019
Axis Bank Limited
65 Crore
18 October 2018
Hdfc Bank Limited
50 Crore
28 March 2015
State Bank Of Bikaner And Jaipur
48 Crore
07 December 2012
Sbicap Trustee Company Limited
820 Crore
28 March 2018
Icici Bank Limited
40 Crore
05 July 2007
Idbi Bank Limited
43 Crore
01 July 2008
Idbi Bank Limited
12 Crore
11 April 2007
Idbi Bank Limited
10 Crore
11 February 2015
State Bank Of Hyderabad
21 Crore
30 May 2013
State Bank Of Bikaner And Jaipur
27 Crore
11 December 2020
Axis Bank Limited
90 Crore
14 June 2022
Others
0
18 October 2018
Hdfc Bank Limited
0
25 March 2022
Others
0
11 December 2020
Axis Bank Limited
0
07 December 2012
Sbicap Trustee Company Limited
0
18 June 2019
Axis Bank Limited
0
28 March 2018
Others
0
11 April 2007
Idbi Bank Limited
0
28 March 2015
State Bank Of Bikaner And Jaipur
0
05 July 2007
Idbi Bank Limited
0
30 May 2013
State Bank Of Bikaner And Jaipur
0
11 February 2015
State Bank Of Hyderabad
0
01 July 2008
Idbi Bank Limited
0
14 June 2022
Others
0
18 October 2018
Hdfc Bank Limited
0
25 March 2022
Others
0
11 December 2020
Axis Bank Limited
0
07 December 2012
Sbicap Trustee Company Limited
0
18 June 2019
Axis Bank Limited
0
28 March 2018
Others
0
11 April 2007
Idbi Bank Limited
0
28 March 2015
State Bank Of Bikaner And Jaipur
0
05 July 2007
Idbi Bank Limited
0
30 May 2013
State Bank Of Bikaner And Jaipur
0
11 February 2015
State Bank Of Hyderabad
0
01 July 2008
Idbi Bank Limited
0
14 June 2022
Others
0
18 October 2018
Hdfc Bank Limited
0
25 March 2022
Others
0
11 December 2020
Axis Bank Limited
0
07 December 2012
Sbicap Trustee Company Limited
0
18 June 2019
Axis Bank Limited
0
28 March 2018
Others
0
11 April 2007
Idbi Bank Limited
0
28 March 2015
State Bank Of Bikaner And Jaipur
0
05 July 2007
Idbi Bank Limited
0
30 May 2013
State Bank Of Bikaner And Jaipur
0
11 February 2015
State Bank Of Hyderabad
0
01 July 2008
Idbi Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-07012021_signed
Form AOC-4(XBRL)-07012021-signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form PAS-6-07122020_signed
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form MSME FORM I-10112020_signed
Evidence of cessation;-04112020
Optional Attachment-(1)-04112020
Notice of resignation;-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Form DIR-12-04112020_signed
Form MSME FORM I-14102020_signed
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Form MGT-14-04062020_signed
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(1)-04062020
Altered memorandum of association-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
