Company Information

CIN
Status
Date of Incorporation
09 May 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
50,100,000
Authorised Capital
50,500,000

Directors

Godfrey John
Godfrey John
Director/Designated Partner
over 2 years ago
Amita Misra
Amita Misra
Director/Designated Partner
almost 3 years ago
Harish Chandra Gupta
Harish Chandra Gupta
Director/Designated Partner
almost 3 years ago
Rupak Ranjan Ghosh
Rupak Ranjan Ghosh
Director/Designated Partner
over 3 years ago
Percy Birdy
Percy Birdy
Director/Designated Partner
over 4 years ago
Desh Raj Dogra
Desh Raj Dogra
Director
over 6 years ago
Ashok Revathy
Ashok Revathy
Director/Designated Partner
about 9 years ago
Viswanathan Hariharan Kollengode
Viswanathan Hariharan Kollengode
Director
about 11 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
about 11 years ago
Abhishek Rajesh Mandawewala
Abhishek Rajesh Mandawewala
Director
over 15 years ago
Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director
over 15 years ago
Rajesh Mandawewala
Rajesh Mandawewala
Additional Director
almost 16 years ago
Mohan K Manikkan
Mohan K Manikkan
Director
about 17 years ago

Past Directors

Ram Gopal Sharma
Ram Gopal Sharma
Director
about 11 years ago
Brijgopal Raghunath Jaju
Brijgopal Raghunath Jaju
Additional Director
over 15 years ago
Jiby George
Jiby George
Director
over 19 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 19 years ago

Charges

453 Crore
25 September 2017
Punjab National Bank
238 Crore
13 January 2015
Bank Of Baroda
175 Crore
21 September 2013
Allahabad Bank
35 Crore
07 August 2020
Yes Bank Limited
40 Crore
21 December 2020
Icici Bank Limited
100 Crore
11 January 2021
Icici Bank Limited
100 Crore
07 August 2020
Yes Bank Limited
0
11 January 2021
Others
0
25 September 2017
Others
0
21 September 2013
Allahabad Bank
0
13 January 2015
Bank Of Baroda
0
21 December 2020
Others
0
07 August 2020
Yes Bank Limited
0
11 January 2021
Others
0
25 September 2017
Others
0
21 September 2013
Allahabad Bank
0
13 January 2015
Bank Of Baroda
0
21 December 2020
Others
0
07 August 2020
Yes Bank Limited
0
11 January 2021
Others
0
25 September 2017
Others
0
21 September 2013
Allahabad Bank
0
13 January 2015
Bank Of Baroda
0
21 December 2020
Others
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form PAS-6-22102020_signed
Form AOC-4(XBRL)-09102020_signed
Form AOC-4(XBRL)-09102020_signed
Optional Attachment-(1)-28092020
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form PAS-6-02092020_signed
Form DPT-3-10082020-signed
Optional Attachment-(1)-09072020
Form BEN - 2-17122019_signed
Optional Attachment-(2)-17122019
Declaration under section 90-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-20092019
Copy of MGT-8-20092019
Optional Attachment-(1)-20092019
Form MGT-7-20092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092019
Optional Attachment-(1)-09092019
Form AOC-4(XBRL)-09092019_signed