Company Information
CIN
Status
Date of Incorporation
05 August 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
1,100,310,083
Authorised Capital
5,100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
15 July 2019
Axis Bank Limited
300 Crore
25 March 2019
Union Bank Of India
83 Crore
05 September 2018
Indusind Bank Ltd.
250 Crore
27 June 2018
Icici Bank Limited
250 Crore
27 September 2017
Kotak Mahindra Bank Limited
82 Crore
27 July 2017
Axis Bank Limited
150 Crore
30 March 2017
Hdfc Bank Limited
250 Crore
10 March 2016
Hdfc Bank Limited
75 Crore
25 April 2017
Catalyst Trusteeship Limited
1,000 Crore
25 April 2017
Catalyst Trusteeship Limited
1,000 Crore
20 January 2011
Idbi Bank Limited
158 Crore
20 December 2013
Hdfc Bank Limited
110 Crore
29 December 2016
Idfc Bank Limited
150 Crore
22 May 2014
Bank Of Maharashtra
100 Crore
31 December 2009
Infrastructure Development Finance Company Limited
241 Crore
31 December 2009
Infrastructure Development Finance Company Limited
147 Crore
20 December 2012
Bank Of Maharashtra
250 Crore
31 December 2009
Infrastructure Development Finance Company Limited
27 Crore
14 July 2010
Development Credit Bank Limited
30 Crore
31 December 2009
State Bank Of India
112 Crore
29 January 2010
Hdfc Bank Limited
35 Crore
31 December 2009
State Bank Of India
175 Crore
Documents
Form MGT-14-01012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210101
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210101
Altered articles of association-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Altered memorandum of association-28122020
Form MGT-6-05102020_signed
-05102020
Form MGT-14-22092020_signed
Form AOC-4(XBRL)-08092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
XBRL document in respect Consolidated financial statement-07092020
Form DPT-3-04092020-signed
Auditor?s certificate-25082020
Form DIR-12-21082020_signed
Interest in other entities;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Optional Attachment-(1)-25072020
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Form BEN - 2-10072020_signed
Form MGT-15-10072020_signed
Form MGT-14-10072020_signed