Company Information

CIN
Status
Date of Incorporation
28 May 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
11,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Wimal Roy Shylindra Kumar Samlal
Wimal Roy Shylindra Kumar Samlal
Additional Director
over 1 year ago
Deepak Gajanan Dalvi
Deepak Gajanan Dalvi
Director/Designated Partner
almost 2 years ago
Kanwaljit Singh Sudarshan Nagpal
Kanwaljit Singh Sudarshan Nagpal
Director/Designated Partner
almost 2 years ago
Raj Kapurchand Chandaria
Raj Kapurchand Chandaria
Director/Designated Partner
over 11 years ago

Past Directors

Wilfred Swee Guan Lim
Wilfred Swee Guan Lim
Additional Director
about 2 years ago
Marina Surzhenko
Marina Surzhenko
Additional Director
over 2 years ago
Murad Mohammed Husein Moledina
Murad Mohammed Husein Moledina
Additional Director
over 2 years ago
Janhein Antoine Marie Van Den Eijnden
Janhein Antoine Marie Van Den Eijnden
Director
over 2 years ago
Samantha Wei Xu
Samantha Wei Xu
Additional Director
over 2 years ago
Sudhir Omprakash Malhotra
Sudhir Omprakash Malhotra
Additional Director
over 2 years ago
Amal Raj Chandaria
Amal Raj Chandaria
Additional Director
about 3 years ago
Anish Chandaria
Anish Chandaria
Director
over 11 years ago
Kapoorchand Chandaria
Kapoorchand Chandaria
Director
over 11 years ago

Charges

503 Crore
18 July 2022
Axis Trustee Services Limited
500 Crore
23 May 2022
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
25 September 2023
Others
0
05 October 2023
Others
0
18 July 2022
Others
0
23 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2023
Others
0
05 October 2023
Others
0
18 July 2022
Others
0
23 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2023
Others
0
05 October 2023
Others
0
18 July 2022
Others
0
23 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4(XBRL)-04122020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form AOC-4(XBRL)-23082019_signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Form ADT-1-12072019_signed
Copy of resolution passed by the company-12072019
Copy of written consent given by auditor-12072019
Form DPT-3-03072019
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form ADT-3-28112018-signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Resignation letter-19112018
Form MGT-7-05102018_signed
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4(XBRL)-30092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082018
Form MGT-6-10012018_signed
-10012018