Company Information
CIN
Status
Date of Incorporation
10 September 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Mukesh Maganbhai Majithia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nikhilbhai Mohanlal Majithia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashmin Mohanlal Majithia
Director/Designated Partner
about 4 years ago
about 4 years ago
Jay Maganlal Majithia
Director
over 16 years ago
over 16 years ago
Past Directors
Bijal Nikhilkumar Majithia
Director
about 10 years ago
about 10 years ago
Priya Jay Majithia
Director
about 10 years ago
about 10 years ago
Hetalben Mukeshbhai Majithia
Director
about 10 years ago
about 10 years ago
Pinakin Bhikhalal Gor
Director
about 24 years ago
about 24 years ago
Charges
23 August 2019
Icici Bank Limited
20 Crore
03 August 2019
Yes Bank Limited
2 Crore
15 June 2018
Yes Bank Limited
2 Crore
18 May 2018
Standard Chartered Bank
9 Crore
21 March 2018
Aditya Birla Housing Finance Limited
11 Crore
12 February 2018
Pnb Housing Finance Limited
5 Crore
11 December 2017
Capital First Limited
3 Crore
11 December 2017
Capital First Limited
2 Crore
26 September 2017
Capital First Limited
2 Crore
06 September 2017
Hdb Financial Services Limited
1 Crore
24 August 2017
Dewan Housing Finance Corporation Limited
1 Crore
20 February 2017
Yes Bank Limited
12 Crore
01 August 2016
Dewan Housing Finance Corporation Limited
5 Crore
13 April 2016
Shriram City Union Finance Limited
9 Crore
06 January 2016
Axis Bank Limited
42 Crore
03 June 2015
Hdb Financial Services Limited
3 Crore
29 April 2015
Deutsche Bank Ag
8 Crore
14 September 2016
Indiabulls Housing Finance Limited
10 Crore
08 May 2014
Deutsche Bank Ag
2 Crore
23 September 2013
Bajaj Finance Limited
4 Crore
11 March 2016
Bajaj Finance Limited
1 Crore
11 November 2014
Bajaj Finance Limited
75 Lak
24 August 2013
Deutsche Bank Ag
4 Crore
06 August 2014
Capital First Limited
8 Crore
18 March 2014
Pnb Housing Finance Limited
7 Crore
17 August 2012
Kotak Mahindra Bank Limited
3 Crore
05 September 2013
State Bank Of India
20 Crore
17 September 2010
Kotak Mahindra Bank Limited
6 Crore
29 July 2010
Religare Finvest Limited
3 Crore
27 October 2020
Icici Bank Limited
83 Lak
23 July 2020
Icici Bank Limited
5 Crore
23 July 2020
Icici Bank Limited
6 Crore
31 January 2020
Deutsche Bank Ag
1 Crore
06 December 2023
Others
0
04 November 2023
Others
0
04 November 2023
Others
0
28 February 2023
Yes Bank Limited
0
03 March 2023
Others
0
12 December 2022
Others
0
02 December 2022
Others
0
29 November 2022
Others
0
21 October 2022
Hdb Financial Services Limited
0
19 September 2022
Others
0
03 September 2022
Others
0
29 April 2022
Yes Bank Limited
0
23 May 2022
Others
0
23 May 2022
Others
0
11 May 2022
Others
0
04 March 2022
Others
0
11 December 2017
Others
0
26 September 2017
Others
0
11 December 2017
Others
0
06 January 2016
Axis Bank Limited
0
01 August 2016
Others
0
14 September 2016
Others
0
18 May 2018
Standard Chartered Bank
0
06 September 2017
Others
0
03 August 2019
Yes Bank Limited
0
20 February 2017
Yes Bank Limited
0
31 January 2020
Others
0
12 February 2018
Others
0
21 March 2018
Others
0
27 October 2020
Others
0
24 August 2017
Others
0
23 August 2019
Others
0
23 July 2020
Others
0
23 July 2020
Others
0
13 April 2016
Others
0
11 November 2014
Bajaj Finance Limited
0
06 August 2014
Capital First Limited
0
24 August 2013
Deutsche Bank Ag
0
17 August 2012
Kotak Mahindra Bank Limited
0
29 July 2010
Religare Finvest Limited
0
29 April 2015
Deutsche Bank Ag
0
18 March 2014
Pnb Housing Finance Limited
0
08 May 2014
Deutsche Bank Ag
0
05 September 2013
State Bank Of India
0
15 June 2018
Yes Bank Limited
0
11 March 2016
Bajaj Finance Limited
0
17 September 2010
Kotak Mahindra Bank Limited
0
03 June 2015
Hdb Financial Services Limited
0
23 September 2013
Bajaj Finance Limited
0
06 December 2023
Others
0
04 November 2023
Others
0
04 November 2023
Others
0
28 February 2023
Yes Bank Limited
0
03 March 2023
Others
0
12 December 2022
Others
0
02 December 2022
Others
0
29 November 2022
Others
0
21 October 2022
Hdb Financial Services Limited
0
19 September 2022
Others
0
03 September 2022
Others
0
29 April 2022
Yes Bank Limited
0
23 May 2022
Others
0
23 May 2022
Others
0
11 May 2022
Others
0
04 March 2022
Others
0
11 December 2017
Others
0
26 September 2017
Others
0
11 December 2017
Others
0
06 January 2016
Axis Bank Limited
0
01 August 2016
Others
0
14 September 2016
Others
0
18 May 2018
Standard Chartered Bank
0
06 September 2017
Others
0
03 August 2019
Yes Bank Limited
0
20 February 2017
Yes Bank Limited
0
31 January 2020
Others
0
12 February 2018
Others
0
21 March 2018
Others
0
27 October 2020
Others
0
24 August 2017
Others
0
23 August 2019
Others
0
23 July 2020
Others
0
23 July 2020
Others
0
13 April 2016
Others
0
11 November 2014
Bajaj Finance Limited
0
06 August 2014
Capital First Limited
0
24 August 2013
Deutsche Bank Ag
0
17 August 2012
Kotak Mahindra Bank Limited
0
29 July 2010
Religare Finvest Limited
0
29 April 2015
Deutsche Bank Ag
0
18 March 2014
Pnb Housing Finance Limited
0
08 May 2014
Deutsche Bank Ag
0
05 September 2013
State Bank Of India
0
15 June 2018
Yes Bank Limited
0
11 March 2016
Bajaj Finance Limited
0
17 September 2010
Kotak Mahindra Bank Limited
0
03 June 2015
Hdb Financial Services Limited
0
23 September 2013
Bajaj Finance Limited
0
19 December 2023
Others
0
06 December 2023
Others
0
04 November 2023
Others
0
04 November 2023
Others
0
28 February 2023
Yes Bank Limited
0
03 March 2023
Others
0
12 December 2022
Others
0
02 December 2022
Others
0
29 November 2022
Others
0
21 October 2022
Hdb Financial Services Limited
0
19 September 2022
Others
0
03 September 2022
Others
0
23 May 2022
Others
0
29 April 2022
Yes Bank Limited
0
23 May 2022
Others
0
11 May 2022
Others
0
04 March 2022
Others
0
11 December 2017
Others
0
26 September 2017
Others
0
11 December 2017
Others
0
06 January 2016
Axis Bank Limited
0
01 August 2016
Others
0
14 September 2016
Others
0
18 May 2018
Standard Chartered Bank
0
06 September 2017
Others
0
03 August 2019
Yes Bank Limited
0
20 February 2017
Yes Bank Limited
0
31 January 2020
Others
0
12 February 2018
Others
0
21 March 2018
Others
0
27 October 2020
Others
0
24 August 2017
Others
0
23 August 2019
Others
0
23 July 2020
Others
0
23 July 2020
Others
0
13 April 2016
Others
0
11 November 2014
Bajaj Finance Limited
0
06 August 2014
Capital First Limited
0
24 August 2013
Deutsche Bank Ag
0
17 August 2012
Kotak Mahindra Bank Limited
0
29 July 2010
Religare Finvest Limited
0
29 April 2015
Deutsche Bank Ag
0
18 March 2014
Pnb Housing Finance Limited
0
08 May 2014
Deutsche Bank Ag
0
05 September 2013
State Bank Of India
0
15 June 2018
Yes Bank Limited
0
11 March 2016
Bajaj Finance Limited
0
17 September 2010
Kotak Mahindra Bank Limited
0
03 June 2015
Hdb Financial Services Limited
0
23 September 2013
Bajaj Finance Limited
0
Documents
Form DPT-3-16012021-signed
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Form CHG-1-13042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(2)-04032020
Form DPT-3-25112019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Letter of the charge holder stating that the amount has been satisfied-04102019
Form CHG-4-04102019_signed
