Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Ranchhodbhai Patel
Mahesh Ranchhodbhai Patel
Director/Designated Partner
almost 3 years ago
Kushal Yogendrakumar Joshi
Kushal Yogendrakumar Joshi
Director/Designated Partner
about 10 years ago
Paresh Mulchandbhai Patel
Paresh Mulchandbhai Patel
Director
over 10 years ago
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director
over 13 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director
over 17 years ago
Gnanesh Rajendrabhai Bhagat
Gnanesh Rajendrabhai Bhagat
Director
almost 20 years ago

Past Directors

Abhaykumar Manoranjan Prasad Singh
Abhaykumar Manoranjan Prasad Singh
Director
over 11 years ago
Bhavin Harshadbhai Mehta
Bhavin Harshadbhai Mehta
Additional Director
about 14 years ago
Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Additional Director
over 17 years ago
Nitinkumar Karsandas Patel
Nitinkumar Karsandas Patel
Director
about 18 years ago
Nathalal Chamria
Nathalal Chamria
Director
over 19 years ago
Vasant Devji Patel
Vasant Devji Patel
Director
over 19 years ago
Ramesh Lalji Gajra
Ramesh Lalji Gajra
Director
over 19 years ago
Sanjiv Dhireshbhai Shah
Sanjiv Dhireshbhai Shah
Managing Director
almost 20 years ago

Charges

0
16 April 2015
Gda Trusteeship Limited
30 Crore
02 March 2015
Reliance Home Finance Limited
12 Crore
19 January 2011
Capital First Limited
120 Crore
19 October 2014
Reliance Home Finance Limited
12 Crore
31 December 2012
Reliance Capital Ltd
20 Crore
31 December 2012
Reliance Capital Ltd
0
16 April 2015
Gda Trusteeship Limited
0
02 March 2015
Reliance Home Finance Limited
0
19 January 2011
Capital First Limited
0
19 October 2014
Reliance Home Finance Limited
0
31 December 2012
Reliance Capital Ltd
0
16 April 2015
Gda Trusteeship Limited
0
02 March 2015
Reliance Home Finance Limited
0
19 January 2011
Capital First Limited
0
19 October 2014
Reliance Home Finance Limited
0
31 December 2012
Reliance Capital Ltd
0
16 April 2015
Gda Trusteeship Limited
0
02 March 2015
Reliance Home Finance Limited
0
19 January 2011
Capital First Limited
0
19 October 2014
Reliance Home Finance Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-20102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4(XBRL)-19102020_signed
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Form AOC-4(XBRL)-03092019_signed
Form MGT-14-02092019_signed
List of share holders, debenture holders;-02092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092019
Form MGT-7-02092019_signed
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Auditor?s certificate-29062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-19102018_signed
List of share holders, debenture holders;-15102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092018
Form AOC-4(XBRL)-19092018_signed
Proof of dispatch-17042018
Notice of resignation filed with the company-17042018
Form DIR-11-17042018_signed
Notice of resignation;-17042018
Acknowledgement received from company-17042018