Company Information

CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,458,600
Authorised Capital
3,200,000

Directors

Mukeshkumar Ratanlalji Parekh
Mukeshkumar Ratanlalji Parekh
Director/Designated Partner
over 2 years ago
Prakash Hiralal Parekh
Prakash Hiralal Parekh
Director/Designated Partner
almost 3 years ago
Madhu Prakash Parekh
Madhu Prakash Parekh
Director/Designated Partner
almost 3 years ago
Aman Prakash Parekh
Aman Prakash Parekh
Director/Designated Partner
almost 4 years ago

Past Directors

Mahendra Dhanraj Jirawla
Mahendra Dhanraj Jirawla
Director
about 9 years ago
Ranjan Karunakar Samantaray
Ranjan Karunakar Samantaray
Director
over 11 years ago
Siddharth Shantilal Parekh
Siddharth Shantilal Parekh
Director
about 12 years ago
Gaurav Parvesh Chander Suri
Gaurav Parvesh Chander Suri
Director
over 17 years ago
Deepak Parekh
Deepak Parekh
Director
over 21 years ago
Chetankumar Shantilal Parekh
Chetankumar Shantilal Parekh
Director
over 21 years ago
Champalal Gakchandji Parekh
Champalal Gakchandji Parekh
Director
about 30 years ago

Charges

391 Crore
31 May 2016
Religare Finvest Limited
9 Crore
30 March 2016
Pnb Investment Services Limited
255 Crore
12 March 2013
State Bank Of India
5 Crore
06 December 2010
State Bank Of India
29 Crore
02 December 2009
Sbicap Trustee Company Limited
92 Crore
25 March 2014
State Bank Of India
7 Crore
24 May 2006
The Bhuj Mercantile Co-operative Bank Limited
3 Crore
17 February 2023
Karnataka Bank Ltd.
0
06 December 2010
State Bank Of India
0
02 December 2009
Sbicap Trustee Company Limited
0
30 March 2016
Others
0
25 March 2014
State Bank Of India
0
12 March 2013
State Bank Of India
0
31 May 2016
Others
0
24 May 2006
The Bhuj Mercantile Co-operative Bank Limited
0
17 February 2023
Karnataka Bank Ltd.
0
06 December 2010
State Bank Of India
0
02 December 2009
Sbicap Trustee Company Limited
0
30 March 2016
Others
0
25 March 2014
State Bank Of India
0
12 March 2013
State Bank Of India
0
31 May 2016
Others
0
24 May 2006
The Bhuj Mercantile Co-operative Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Particulars of all joint charge holders;-24112020
Instrument(s) of creation or modification of charge;-24112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form PAS-6-10092020_signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Interest in other entities;-26052020
Form DPT-3-06022020-signed
Form AOC-4(XBRL)-17012020_signed
XBRL document in respect Consolidated financial statement-10012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Particulars of all joint charge holders;-12122019
Instrument(s) of creation or modification of charge;-12122019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form DPT-3-08102019