Company Information
CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,478,133,590
Authorised Capital
10,660,600,000
Directors
Hardik Vinay Dhebar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mala Todarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Balkrishan Gopiram Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Chokhra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Mandawewala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipali Balkrishan Goenka
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Raj Kumar Jain
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Prakashmal Ranjeetmal Tatia
Director/Designated Partner
over 10 years ago
over 10 years ago
Atul Manubhai Desai
Director
about 13 years ago
about 13 years ago
Anuj Burakia
Wholetime Director
almost 14 years ago
almost 14 years ago
Braja Kishore Mishra
Wholetime Director
about 21 years ago
about 21 years ago
Past Directors
Amita Sachin Karia
Additional Director
almost 6 years ago
almost 6 years ago
Apurba Kumar Dasgupta
Director
about 11 years ago
about 11 years ago
Rakhesh Rajasekharan Nair
Company Secretary
over 18 years ago
over 18 years ago
Murarilal Ramsukh Mittal
Director
over 19 years ago
over 19 years ago
Shailesh Shankarlal Vaidya
Director
over 19 years ago
over 19 years ago
Ram Gopal Sharma
Director
over 19 years ago
over 19 years ago
Sitaram Somani Damodardas
Director
over 19 years ago
over 19 years ago
Patents
A method of forming a spiral welded structure and related towers from same includes bending the elongated plate in the lateral direction along the plane so that a first lateral edge of the plate curves to form a curved plate. The method includes feeding the curved plate into a spiral winding device in an in-feed dir...
Charges
12 June 2019
Hdfc Bank Limited
40 Crore
14 December 2018
Idbi Trusteeship Services Limited
100 Crore
14 December 2018
Idbi Trusteeship Services Limited
75 Crore
27 September 2013
Central Bank Of India
200 Crore
16 February 2005
Sbicap Trustee Company Limited
297 Crore
16 February 2005
Sbicap Trustee Company Limited
297 Crore
14 August 2018
Indiabulls Commercial Credit Limited
101 Crore
29 October 2012
Idbi Bank Limited
75 Crore
27 March 2017
Welspun Energy Private Limited
85 Crore
10 March 2017
Indiabulls Housing Finance Limited
750 Crore
05 May 2014
Icici Bank Limited
50 Crore
29 June 2011
Icici Bank Limited
225 Crore
20 February 2014
Icici Bank Limited
50 Crore
26 November 2012
Icici Bank Limited
225 Crore
16 January 2015
Bank Of Baroda
273 Crore
08 March 2016
Welspun Enterprises Limited
5 Crore
05 January 2015
Andhra Bank
5 Crore
01 February 2011
Standard Chartered Bank
60 Crore
11 February 2013
Standard Chartered Bank
55 Crore
15 December 2012
Andhra Bank
105 Crore
16 February 2005
Punjab National Bank
26 Crore
16 February 2005
Punjab National Bank
26 Crore
12 November 2012
Punjab National Bank
30 Crore
20 April 2012
Punjab National Bank
20 Crore
27 September 2012
Idbi Trusteeship Services Limited
150 Crore
16 February 2005
Pnb Andhra Bank Sbi Sbp State Bank Indore
82 Crore
16 February 2005
Punjab National Bank Ltd.
82 Crore
16 February 2005
Pnb Andhra Bank Sbi Sbp State Bank Of Indore
82 Crore
16 February 2005
Punjab National Bank
10 Crore
15 October 2004
Punjab National Bank
12 Crore
16 February 2005
Sbicap Trustee Company Limited
0
16 February 2005
Sbicap Trustee Company Limited
0
10 March 2017
Others
0
27 March 2017
Others
0
16 February 2005
Pnb Andhra Bank Sbi Sbp State Bank Of Indore
0
27 September 2013
Others
0
29 October 2012
Idbi Bank Limited
0
12 June 2019
Hdfc Bank Limited
0
14 December 2018
Idbi Trusteeship Services Limited
0
14 December 2018
Idbi Trusteeship Services Limited
0
05 January 2015
Andhra Bank
0
16 February 2005
Punjab National Bank
0
08 March 2016
Others
0
16 February 2005
Punjab National Bank
0
20 April 2012
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
20 February 2014
Icici Bank Limited
0
11 February 2013
Standard Chartered Bank
0
15 December 2012
Andhra Bank
0
26 November 2012
Icici Bank Limited
0
12 November 2012
Punjab National Bank
0
05 May 2014
Icici Bank Limited
0
01 February 2011
Standard Chartered Bank
0
16 February 2005
Punjab National Bank
0
16 February 2005
Punjab National Bank Ltd.
0
27 September 2012
Idbi Trusteeship Services Limited
0
16 January 2015
Bank Of Baroda
0
14 August 2018
Others
0
16 February 2005
Pnb Andhra Bank Sbi Sbp State Bank Indore
0
29 June 2011
Icici Bank Limited
0
16 February 2005
Sbicap Trustee Company Limited
0
16 February 2005
Sbicap Trustee Company Limited
0
10 March 2017
Others
0
27 March 2017
Others
0
16 February 2005
Pnb Andhra Bank Sbi Sbp State Bank Of Indore
0
27 September 2013
Others
0
29 October 2012
Idbi Bank Limited
0
12 June 2019
Hdfc Bank Limited
0
14 December 2018
Idbi Trusteeship Services Limited
0
14 December 2018
Idbi Trusteeship Services Limited
0
05 January 2015
Andhra Bank
0
16 February 2005
Punjab National Bank
0
08 March 2016
Others
0
16 February 2005
Punjab National Bank
0
20 April 2012
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
20 February 2014
Icici Bank Limited
0
11 February 2013
Standard Chartered Bank
0
15 December 2012
Andhra Bank
0
26 November 2012
Icici Bank Limited
0
12 November 2012
Punjab National Bank
0
05 May 2014
Icici Bank Limited
0
01 February 2011
Standard Chartered Bank
0
16 February 2005
Punjab National Bank
0
16 February 2005
Punjab National Bank Ltd.
0
27 September 2012
Idbi Trusteeship Services Limited
0
16 January 2015
Bank Of Baroda
0
14 August 2018
Others
0
16 February 2005
Pnb Andhra Bank Sbi Sbp State Bank Indore
0
29 June 2011
Icici Bank Limited
0
16 February 2005
Sbicap Trustee Company Limited
0
16 February 2005
Sbicap Trustee Company Limited
0
10 March 2017
Others
0
27 March 2017
Others
0
16 February 2005
Pnb Andhra Bank Sbi Sbp State Bank Of Indore
0
27 September 2013
Others
0
29 October 2012
Idbi Bank Limited
0
12 June 2019
Hdfc Bank Limited
0
14 December 2018
Idbi Trusteeship Services Limited
0
14 December 2018
Idbi Trusteeship Services Limited
0
05 January 2015
Andhra Bank
0
16 February 2005
Punjab National Bank
0
08 March 2016
Others
0
16 February 2005
Punjab National Bank
0
20 April 2012
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
20 February 2014
Icici Bank Limited
0
11 February 2013
Standard Chartered Bank
0
15 December 2012
Andhra Bank
0
26 November 2012
Icici Bank Limited
0
12 November 2012
Punjab National Bank
0
05 May 2014
Icici Bank Limited
0
01 February 2011
Standard Chartered Bank
0
16 February 2005
Punjab National Bank
0
16 February 2005
Punjab National Bank Ltd.
0
27 September 2012
Idbi Trusteeship Services Limited
0
16 January 2015
Bank Of Baroda
0
14 August 2018
Others
0
16 February 2005
Pnb Andhra Bank Sbi Sbp State Bank Indore
0
29 June 2011
Icici Bank Limited
0
Documents
Form MSME FORM I-09112020_signed
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
Form PAS-6-26102020_signed
Form DPT-3-26102020_signed
Optional Attachment-(1)-26102020
Form MGT-14-09102020_signed
Form MGT-14-09102020_signed
Form MSME FORM I-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form PAS-6-18092020_signed
Optional Attachment-(1)-18092020
Form MR-1-25082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25082020
Copy of shareholders resolution-25082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MGT-14-04082020_signed
Form PAS-3-04082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04082020
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.-04082020
Copy of Board or Shareholders? resolution-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Notice of resignation;-04082020
Form PAS-3-09042020_signed
Form MGT-14-09042020_signed
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.-07042020
