Company Information

CIN
Status
Date of Incorporation
29 August 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
On Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,021,129,740
Authorised Capital
1,080,400,000

Directors

Anup Pravin Shah
Anup Pravin Shah
Director/Designated Partner
for over 1 year
Aditya Sushilkumar Handa
Aditya Sushilkumar Handa
Director/Designated Partner
for about 6 years
Kirit Himatlal Kanjaria
Kirit Himatlal Kanjaria
Company Secretary
for about 6 years
Shyamsunder Kashiram Sharma
Shyamsunder Kashiram Sharma
Director/Designated Partner
for over 1 year
Chandrasingh Shivrambhai Purohit
Chandrasingh Shivrambhai Purohit
Director/Designated Partner
for about 6 years
Arjun Handa
Arjun Handa
Director/Designated Partner
for about 6 years
Surrinder Lal Kapur
Surrinder Lal Kapur
Director/Designated Partner
for about 5 years

Past Directors

Milina Purnendu Bose
Milina Purnendu Bose
Additional Director
over 5 years ago
Dhaval Ramjibhai Parmar
Dhaval Ramjibhai Parmar
Director
almost 6 years ago
Rajesh Kumar Dixit
Rajesh Kumar Dixit
Additional Director
almost 8 years ago
Raj Kumar Joshi
Raj Kumar Joshi
Additional Director
almost 8 years ago
Tarun Rokadiya
Tarun Rokadiya
Director
over 11 years ago

Charges

90 Crore
03 January 2019
Punjab National Bank
25 Crore
03 November 2018
Idbi Trusteeship Services Limited
75 Crore
01 November 2018
Credit Suisse Finance (india) Private Limited
256 Crore
02 November 2015
Idbi Trusteeship Services Limited
80 Crore
02 November 2015
Idbi Trusteeship Services Limited
80 Crore
03 November 2014
Ecl Finance Limited
145 Crore
01 November 2018
Credit Suisse Finance (india) Private Limited
250 Crore
30 January 2018
Catalyst Trusteeship Limited
60 Crore
12 February 2020
Punjab National Bank
5 Crore
27 December 2019
Punjab National Bank
54 Crore
10 December 2019
Indian Overseas Bank
23 Crore
15 November 2019
Punjab National Bank
33 Crore
07 October 2022
Jm Financial Products Limited
16 Crore
31 March 2022
Jm Financial Capital Limited
21 Crore
02 November 2021
Indian Overseas Bank
3 Crore
26 September 2023
Others
0
07 October 2022
Others
0
31 March 2022
Others
0
02 November 2021
Indian Overseas Bank
0
12 February 2020
Others
0
03 January 2019
Others
0
27 December 2019
Others
0
10 December 2019
Indian Overseas Bank
0
02 November 2015
Idbi Trusteeship Services Limited
0
01 November 2018
Others
0
01 November 2018
Others
0
30 January 2018
Others
0
15 November 2019
Others
0
03 November 2018
Idbi Trusteeship Services Limited
0
03 November 2014
Ecl Finance Limited
0
02 November 2015
Idbi Trusteeship Services Limited
0
26 September 2023
Others
0
07 October 2022
Others
0
31 March 2022
Others
0
02 November 2021
Indian Overseas Bank
0
12 February 2020
Others
0
03 January 2019
Others
0
27 December 2019
Others
0
10 December 2019
Indian Overseas Bank
0
02 November 2015
Idbi Trusteeship Services Limited
0
01 November 2018
Others
0
01 November 2018
Others
0
30 January 2018
Others
0
15 November 2019
Others
0
03 November 2018
Idbi Trusteeship Services Limited
0
03 November 2014
Ecl Finance Limited
0
02 November 2015
Idbi Trusteeship Services Limited
0
26 September 2023
Others
0
07 October 2022
Others
0
31 March 2022
Others
0
02 November 2021
Indian Overseas Bank
0
12 February 2020
Others
0
03 January 2019
Others
0
27 December 2019
Others
0
10 December 2019
Indian Overseas Bank
0
02 November 2015
Idbi Trusteeship Services Limited
0
01 November 2018
Others
0
01 November 2018
Others
0
30 January 2018
Others
0
15 November 2019
Others
0
03 November 2018
Idbi Trusteeship Services Limited
0
03 November 2014
Ecl Finance Limited
0
02 November 2015
Idbi Trusteeship Services Limited
0

Documents

Form PAS-6-04042021_signed
Form MSME FORM I-15122020_signed
Form MGT-7-09122020_signed
Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Optional Attachment-(1)-13112020
XBRL document in respect Consolidated financial statement-13112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13112020
Form AOC-4(XBRL)-13112020_signed
Form MSME FORM I-26092020_signed
Form MSME FORM I-26092020_signed
Form MSME FORM I-26092020_signed
Form PAS-6-11092020_signed
Form CHG-4-05092020_signed
Letter of the charge holder stating that the amount has been satisfied-05092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200819
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817

Frequently Asked Questions

When was the Claris limited incorporated?

The Claris limited was incorporated with ROC on 29 August 2013 as .

Where has the Claris limited been incorporated?

The company was incorporated in Ahmedabad with registration number 076631.

What is the E-filing status of the company?

The status of Claris limited is Active.

Number of Key Management personnel of the Claris limited?

The company has 12 key management personnel in the company.

Who are the directors of the Claris limited?

The appointed directors in the company are:

  • Anup pravin shah
  • Aditya sushilkumar handa
  • Dhaval ramjibhai parmar
  • Arjun handa
  • Raj kumar joshi
  • Tarun rokadiya
  • Surrinder lal kapur
  • Chandrasingh shivrambhai purohit
  • Milina purnendu bose
  • Shyamsunder kashiram sharma
  • Rajesh kumar dixit
  • Kirit himatlal kanjaria