Company Information
CIN
Status
Date of Incorporation
25 May 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,000,000
Authorised Capital
608,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jeet Gautam Adani
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranav Vinod Adani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Shantilal Adani
Director/Designated Partner
over 5 years ago
over 5 years ago
Gautam Shantilal Adani
Director/Designated Partner
over 5 years ago
over 5 years ago
Shyamal Shivkumar Joshi
Director
over 16 years ago
over 16 years ago
Laxmiprasad Rameshwarlal Chaudhary
Managing Director
over 23 years ago
over 23 years ago
Past Directors
Kamal Daulal Moondra
Additional Director
almost 13 years ago
almost 13 years ago
Samir Sevantibhai Vora
Director
over 19 years ago
over 19 years ago
Charges
06 May 2019
Indusind Bank Ltd.
62 Crore
25 March 2019
Vistra Itcl (india) Limited
900 Crore
25 March 2019
Vistra Itcl (india) Limited
600 Crore
18 January 2019
Sbicap Trustee Company Limited
250 Crore
14 December 2018
Catalyst Trusteeship Limited
750 Crore
29 August 2018
Catalyst Trusteeship Limited
100 Crore
27 August 2018
Yes Bank Limited
46 Crore
11 July 2018
Catalyst Trusteeship Limited
400 Crore
05 February 2018
Vistra Itcl (india) Limited
1,750 Crore
29 March 2017
Idbi Trusteeship Services Limited
500 Crore
24 March 2017
Sbicap Trustee Company Limited
250 Crore
30 August 2016
Axis Trustee Services Limited
350 Crore
30 December 2015
Axis Trustee Services Limited
200 Crore
29 December 2015
Idbi Trusteeship Services Limited
500 Crore
07 November 2000
State Bank Of India
2,847 Crore
07 November 2000
Bank Of India
961 Crore
29 December 2015
Idbi Trusteeship Services Limited
750 Crore
13 October 2015
Idbi Trusteeship Services Limited
1,200 Crore
06 May 2016
Axis Trustee Services Limited
330 Crore
20 February 2017
Sbicap Trustee Company Limited
255 Crore
03 June 2016
Sbicap Trustee Company Limited
99 Crore
02 July 2014
Yes Bank Limited
285 Crore
02 July 2014
Yes Bank Limited
160 Crore
01 June 2015
Idbi Trusteeship Services Limited
500 Crore
01 June 2015
Idbi Trusteeship Services Limited
500 Crore
30 December 2015
Indusind Bank Ltd.
500 Crore
17 June 2015
Idbi Bank Limited
1,330 Crore
13 April 2016
Standard Chartered Bank
485 Crore
05 February 2016
Axis Trustee Services Limited
500 Crore
05 February 2016
Axis Trustee Services Limited
500 Crore
27 April 2015
St Helen's Nominees India Private Limited
2,100 Crore
17 September 2014
Idbi Trusteeship Services Limited
1,200 Crore
04 May 2007
Yes Bank Limited
40 Crore
28 March 2003
State Bank Of India
7 Crore
22 April 2006
State Bank Of India
48 Crore
28 March 2003
State Bank Of India
7 Crore
18 January 2002
The Bank Of Rajasthan Ltd
20 Crore
17 July 2020
Catalyst Trusteeship Limited
1,350 Crore
17 January 2020
Axis Bank Limited
50 Crore
22 October 2019
Catalyst Trusteeship Limited
450 Crore
22 August 2023
Others
0
21 July 2023
Others
0
03 May 2023
Others
0
16 December 2022
Dhanlaxmi Bank Limited
0
20 October 2022
Others
0
22 October 2019
Others
0
29 March 2022
Others
0
17 July 2020
Others
0
29 December 2015
Idbi Trusteeship Services Limited
0
30 August 2016
Others
0
18 January 2019
Sbicap Trustee Company Limited
0
24 March 2017
Others
0
05 February 2018
Others
0
11 July 2018
Others
0
29 August 2018
Others
0
14 December 2018
Others
0
25 March 2019
Others
0
25 March 2019
Others
0
06 May 2019
Others
0
03 June 2016
Sbicap Trustee Company Limited
0
17 January 2020
Axis Bank Limited
0
29 March 2017
Idbi Trusteeship Services Limited
0
20 February 2017
Others
0
02 July 2014
Yes Bank Limited
0
02 July 2014
Yes Bank Limited
0
06 May 2016
Others
0
18 January 2002
The Bank Of Rajasthan Ltd
0
07 November 2000
Bank Of India
0
28 March 2003
State Bank Of India
0
07 November 2000
State Bank Of India
0
05 February 2016
Axis Trustee Services Limited
0
05 February 2016
Axis Trustee Services Limited
0
30 December 2015
Axis Trustee Services Limited
0
13 October 2015
Idbi Trusteeship Services Limited
0
17 June 2015
Idbi Bank Limited
0
01 June 2015
Idbi Trusteeship Services Limited
0
30 December 2015
Others
0
28 March 2003
State Bank Of India
0
22 April 2006
State Bank Of India
0
27 August 2018
Yes Bank Limited
0
13 April 2016
Standard Chartered Bank
0
01 June 2015
Idbi Trusteeship Services Limited
0
27 April 2015
St Helen's Nominees India Private Limited
0
17 September 2014
Idbi Trusteeship Services Limited
0
04 May 2007
Yes Bank Limited
0
29 December 2015
Idbi Trusteeship Services Limited
0
22 August 2023
Others
0
21 July 2023
Others
0
03 May 2023
Others
0
16 December 2022
Dhanlaxmi Bank Limited
0
20 October 2022
Others
0
22 October 2019
Others
0
29 March 2022
Others
0
17 July 2020
Others
0
29 December 2015
Idbi Trusteeship Services Limited
0
30 August 2016
Others
0
18 January 2019
Sbicap Trustee Company Limited
0
24 March 2017
Others
0
05 February 2018
Others
0
11 July 2018
Others
0
29 August 2018
Others
0
14 December 2018
Others
0
25 March 2019
Others
0
25 March 2019
Others
0
06 May 2019
Others
0
03 June 2016
Sbicap Trustee Company Limited
0
17 January 2020
Axis Bank Limited
0
29 March 2017
Idbi Trusteeship Services Limited
0
20 February 2017
Others
0
02 July 2014
Yes Bank Limited
0
02 July 2014
Yes Bank Limited
0
06 May 2016
Others
0
18 January 2002
The Bank Of Rajasthan Ltd
0
07 November 2000
Bank Of India
0
28 March 2003
State Bank Of India
0
07 November 2000
State Bank Of India
0
05 February 2016
Axis Trustee Services Limited
0
05 February 2016
Axis Trustee Services Limited
0
30 December 2015
Axis Trustee Services Limited
0
13 October 2015
Idbi Trusteeship Services Limited
0
17 June 2015
Idbi Bank Limited
0
01 June 2015
Idbi Trusteeship Services Limited
0
30 December 2015
Others
0
28 March 2003
State Bank Of India
0
22 April 2006
State Bank Of India
0
27 August 2018
Yes Bank Limited
0
13 April 2016
Standard Chartered Bank
0
01 June 2015
Idbi Trusteeship Services Limited
0
27 April 2015
St Helen's Nominees India Private Limited
0
17 September 2014
Idbi Trusteeship Services Limited
0
04 May 2007
Yes Bank Limited
0
29 December 2015
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-19042021-signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
Form DPT-3-12112020_signed
Auditor?s certificate-12112020
List of depositors-12112020
Form GNL-2-09112020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04112020
Optional Attachment-(1)-04112020
Form PAS-3-02112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Copy of Board or Shareholders? resolution-02112020
XBRL document in respect Consolidated financial statement-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Form GNL-2-04082020-signed
Form CHG-9-04082020-signed
Certificate of registration of charge-20200804
Copy of the resolution authorising the issue of the debenture series.-24072020