Company Information

CIN
Status
Date of Incorporation
04 July 1995
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
216,509,201
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Harendra Shah
Tushar Harendra Shah
Director/Designated Partner
over 1 year ago
Palepu Sudhir Rao
Palepu Sudhir Rao
Director/Designated Partner
almost 2 years ago
Shriram Jagetiya
Shriram Jagetiya
Director/Designated Partner
almost 2 years ago
Pinky Atul Mehta
Pinky Atul Mehta
Director/Designated Partner
almost 2 years ago
Pradeep Sharma
Pradeep Sharma
Manager/Secretary
over 8 years ago
Pankaj Jawaharlal Razdan
Pankaj Jawaharlal Razdan
Director
over 15 years ago
Suneeta Reddy
Suneeta Reddy
Director
over 29 years ago

Past Directors

Rajesh Pravinkumar Gandhi
Rajesh Pravinkumar Gandhi
Company Secretary
over 7 years ago
Vikashh K Agarwal
Vikashh K Agarwal
Company Secretary
almost 10 years ago
Gopi Krishna Tulsian
Gopi Krishna Tulsian
Additional Director
almost 11 years ago
Sudhakar Kadathur Ramasubramanian
Sudhakar Kadathur Ramasubramanian
Managing Director
almost 14 years ago
Kanwar Vivek
Kanwar Vivek
Managing Director
about 15 years ago
Manoj Kedia
Manoj Kedia
Director
over 15 years ago
Vijayaraghavan Ganesan
Vijayaraghavan Ganesan
Additional Director
almost 16 years ago
. Geetha Sridhar
. Geetha Sridhar
Company Secretary
over 23 years ago
Krishnaswami Padmanabhan
Krishnaswami Padmanabhan
Director
about 28 years ago
Subramanian Venkataraman Krishnan
Subramanian Venkataraman Krishnan
Director
over 28 years ago
Puduchery Balasubramaniyam Subramaniyan
Puduchery Balasubramaniyam Subramaniyan
Director
over 29 years ago

Charges

400 Crore
04 October 2018
The Federal Bank Ltd
300 Crore
20 February 2017
Hdfc Bank Limited
100 Crore
13 January 2006
The Federal Bank Limited
2 Crore
24 August 2006
The Fedearl Bank Limited
7 Crore
07 December 2001
Canara Bank
2 Crore
04 October 2018
Others
0
20 February 2017
Hdfc Bank Limited
0
24 August 2006
The Fedearl Bank Limited
0
13 January 2006
The Federal Bank Limited
0
07 December 2001
Canara Bank
0
04 October 2018
Others
0
20 February 2017
Hdfc Bank Limited
0
24 August 2006
The Fedearl Bank Limited
0
13 January 2006
The Federal Bank Limited
0
07 December 2001
Canara Bank
0

Documents

Optional Attachment-(5)-27082020
List of share holders, debenture holders;-27082020
Optional Attachment-(4)-27082020
Copy of MGT-8-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Form MGT-7-27082020_signed
Form MGT-14-18082020_signed
Optional Attachment-(1)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form AOC-4(XBRL)-07082020_signed
Form ADT-1-22072020_signed
Form MGT-15-22072020_signed
Copy of written consent given by auditor-22072020
Copy of resolution passed by the company-22072020
Optional Attachment-(1)-22072020
Form DPT-3-21072020-signed
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Instrument(s) of creation or modification of charge;-14052020
Optional Attachment-(1)-14052020
Form AOC-5-02032020-signed
-28022020
Copy of board resolution-28022020
Copy of board resolution-11022020
Form AOC-4(XBRL)-26082019-signed
Optional Attachment-(1)-19082019
Form MGT-7-19082019_signed