Company Information
CIN
Status
Date of Incorporation
16 October 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,130,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhushan Prakashbhai Mehta
Director/Designated Partner
about 1 year ago
about 1 year ago
Pooja Aalok Dave
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshit Kishor Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rachit Nikhil Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swati Chetan Jagetia
Director/Designated Partner
about 4 years ago
about 4 years ago
Dilip Shantilal Shanghvi
Director/Designated Partner
over 5 years ago
over 5 years ago
Girish Desai
Wholetime Director
almost 26 years ago
almost 26 years ago
Past Directors
Ayushi Samir Shah
Company Secretary
over 5 years ago
over 5 years ago
Gayathri Iyer Suraj
Company Secretary
about 7 years ago
about 7 years ago
Jagruti Prashant Sheth
Director
over 9 years ago
over 9 years ago
Rajiv Chhelshankar Pandya
Whole Time Director
over 9 years ago
over 9 years ago
Hiren Natvarlal Desai
Whole Time Director
about 17 years ago
about 17 years ago
Ajay Dinesh Mehta
Director
almost 22 years ago
almost 22 years ago
Umesh Bansidhar Lakhani
Director
almost 22 years ago
almost 22 years ago
Shailesh Haridas Bathiya
Director
over 29 years ago
over 29 years ago
Charges
03 May 2019
Axis Trustee Services Limited
500 Crore
23 July 2019
Jm Financial Products Limited
200 Crore
22 March 2019
Jm Financial Products Limited
150 Crore
23 November 1995
Icici Banking Corporation Ltd.
3 Crore
25 November 1995
Icici Banking Corporation Ltd.
3 Crore
23 February 2009
3i Infotech Trusteeship Services Limited
45 Crore
27 February 2020
Catalyst Trusteeship Limited
300 Crore
13 September 2019
Axis Trustee Services Limited
500 Crore
10 January 2020
Julius Baer Capital (india) Private Limited
55 Crore
09 May 2023
Tata Capital Financial Services Limited
0
06 February 2023
Tata Capital Financial Services Limited
0
23 July 2019
Others
0
03 May 2019
Others
0
22 March 2019
Others
0
13 September 2019
Others
0
27 February 2020
Others
0
10 January 2020
Others
0
23 November 1995
Icici Banking Corporation Ltd.
0
23 February 2009
3i Infotech Trusteeship Services Limited
0
25 November 1995
Icici Banking Corporation Ltd.
0
09 May 2023
Tata Capital Financial Services Limited
0
06 February 2023
Tata Capital Financial Services Limited
0
23 July 2019
Others
0
03 May 2019
Others
0
22 March 2019
Others
0
13 September 2019
Others
0
27 February 2020
Others
0
10 January 2020
Others
0
23 November 1995
Icici Banking Corporation Ltd.
0
23 February 2009
3i Infotech Trusteeship Services Limited
0
25 November 1995
Icici Banking Corporation Ltd.
0
09 May 2023
Tata Capital Financial Services Limited
0
06 February 2023
Tata Capital Financial Services Limited
0
23 July 2019
Others
0
03 May 2019
Others
0
22 March 2019
Others
0
13 September 2019
Others
0
27 February 2020
Others
0
10 January 2020
Others
0
23 November 1995
Icici Banking Corporation Ltd.
0
23 February 2009
3i Infotech Trusteeship Services Limited
0
25 November 1995
Icici Banking Corporation Ltd.
0
09 May 2023
Tata Capital Financial Services Limited
0
06 February 2023
Tata Capital Financial Services Limited
0
23 July 2019
Others
0
03 May 2019
Others
0
22 March 2019
Others
0
13 September 2019
Others
0
27 February 2020
Others
0
10 January 2020
Others
0
23 November 1995
Icici Banking Corporation Ltd.
0
23 February 2009
3i Infotech Trusteeship Services Limited
0
25 November 1995
Icici Banking Corporation Ltd.
0
Documents
Form CHG-9-12102020-signed
Certificate of Registration for Modification of charge-20201012
Instrument of creation or modification of charge-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(1)-01102020
Instrument of creation or modification of charge-01102020
Form DPT-3-31072020-signed
Form CHG-9-16032020-signed
Certificate of registration of charge-20200316
Optional Attachment-(2)-28022020
Instrument of creation or modification of charge-28022020
Copy of the resolution authorising the issue of the debenture series.-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
Form CHG-9-24022020-signed
Certificate of registration of charge-20200224
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form PAS-3-13022020_signed
Copy of Board or Shareholders? resolution-13022020
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.-13022020
Optional Attachment-(1)-13022020
Complete record of private placement offers and acceptances in Form PAS-5.-13022020
Optional Attachment-(2)-13022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020