Company Information
CIN
Status
Date of Incorporation
13 May 1992
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
44,413,000
Authorised Capital
60,000,000
Directors
Huma Madani
Director
about 7 years ago
about 7 years ago
Leeladhar Shivappa Kotian
Director
almost 10 years ago
almost 10 years ago
Mihir Mukesh Bhatia
Director
over 10 years ago
over 10 years ago
Shakil Zakariabhai Memon
Director
about 11 years ago
about 11 years ago
Kayum Razak Dhanani
Director
about 12 years ago
about 12 years ago
Shamim Sheikh
Director
about 22 years ago
about 22 years ago
Charges
05 September 2013
State Bank Of India
195 Crore
23 September 1997
Bank Of Madura Ltd
14 Lak
22 January 1997
Bank Of Madura Ltd
14 Lak
02 December 1993
Union Bank Of India
30 Lak
27 July 1994
Union Bank Of India
80 Lak
26 December 1996
Union Bank Of India
3 Crore
22 November 1996
The Industrial Finance Corporation Ltd
5 Crore
22 February 1993
The Industrial Finance Corporation Of India Limited
1 Crore
Documents
Form MGT-7-09122020_signed
Optional Attachment-(2)-05122020
Optional Attachment-(3)-05122020
List of share holders, debenture holders;-05122020
Copy of MGT-8-05122020
Optional Attachment-(1)-05122020
Form DIR-12-29102020_signed
Form AOC-4(XBRL)-28102020_signed
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form MGT-14-23102020_signed
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form MGT-15-15102020_signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-13102020
Form MSME FORM I-19092020_signed
Form MR-1-18092020_signed
Auditor?s certificate-18092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14092020
Copy of shareholders resolution-14092020
Form DIR-12-20082020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Copy of MGT-8-19112019
Optional Attachment-(2)-19112019
