Company Information
CIN
Status
Date of Incorporation
23 July 1993
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
485,661,660
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Indira Jitendra Parikh
Director
about 21 years ago
about 21 years ago
Amol Shripal Sheth
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Shalibhadra Mahendrabhai Sheth
Additional Director
almost 8 years ago
almost 8 years ago
Nalinkumar Suryanarayan Thakur
Whole Time Director
about 9 years ago
about 9 years ago
Shashin Ajitkumar Desai
Director
over 11 years ago
over 11 years ago
Anurag Kothawala
Director
over 11 years ago
over 11 years ago
Anish Kasturbhai Shah
Director
about 26 years ago
about 26 years ago
Kamalbhai Rameshbhai Sheth
Director
about 26 years ago
about 26 years ago
Charges
06 September 2016
Cooperatieve Rabobank U.a.
163 Crore
29 September 2015
Ifci Venture Capital Funds Limited
25 Crore
27 June 2015
Phoenix Arc Private Limited
10 Crore
12 May 2006
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
812 Crore
12 May 2006
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
415 Crore
12 May 2006
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
397 Crore
19 February 2004
Lord Krishna Bank Ltd.
6 Crore
19 February 2004
Lordkrishnabankltd
6 Crore
19 February 2004
Lordkrishnabanklimited
6 Crore
11 November 2003
Lordkrishnabanklimited
5 Crore
11 June 2015
Ifci Limited
45 Crore
14 July 2014
Ifci Limited
75 Crore
13 January 2015
The Shamrao Vithal Cooperative Bank Limited
50 Crore
21 April 2014
Dbs Bank Ltd
30 Crore
03 March 2009
Idbi Bank Limited
14 Crore
11 April 2013
State Bank Of India
92 Crore
24 January 2014
Punjab National Bank
48 Crore
23 August 2012
The Jammu And Kashmir Bank Limited
25 Crore
23 August 2012
The Jammu And Kashmir Bank Limited
25 Crore
30 October 2012
Bank Of India
5 Crore
28 October 2013
Bank Of India
27 Crore
19 January 2013
Bank Of India
24 Crore
18 May 2008
Bank Of India
5 Crore
12 July 2012
Bank Of India
7 Crore
16 December 2010
Barclays Bank Plc
20 Crore
30 June 2010
Punjab National Bank
50 Crore
27 September 2010
3i Infotech Trusteeship Services Limited
15 Crore
25 March 2010
3i Infotech Trusteeship Services Limited
15 Crore
16 March 2009
3i Infotech Trusteeship Services Limited
15 Crore
25 October 2002
Bankofindia
24 Crore
25 October 2002
Bankofindia
10 Crore
25 October 2002
Bank Of India
35 Crore
25 October 2002
Bankofindia
35 Crore
07 October 2004
Housing Development Finance Corpn. Ltd.
50 Lak
27 June 2015
Others
0
06 September 2016
Others
0
19 February 2004
Lordkrishnabanklimited
0
12 May 2006
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
0
18 May 2008
Bank Of India
0
25 October 2002
Bankofindia
0
19 February 2004
Lordkrishnabankltd
0
12 July 2012
Bank Of India
0
16 December 2010
Barclays Bank Plc
0
13 January 2015
The Shamrao Vithal Cooperative Bank Limited
0
14 July 2014
Ifci Limited
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
30 June 2010
Punjab National Bank
0
25 March 2010
3i Infotech Trusteeship Services Limited
0
03 March 2009
Idbi Bank Limited
0
19 January 2013
Bank Of India
0
25 October 2002
Bank Of India
0
19 February 2004
Lord Krishna Bank Ltd.
0
11 November 2003
Lordkrishnabanklimited
0
25 October 2002
Bankofindia
0
25 October 2002
Bankofindia
0
29 September 2015
Ifci Venture Capital Funds Limited
0
11 June 2015
Ifci Limited
0
21 April 2014
Dbs Bank Ltd
0
24 January 2014
Punjab National Bank
0
28 October 2013
Bank Of India
0
07 October 2004
Housing Development Finance Corpn. Ltd.
0
30 October 2012
Bank Of India
0
23 August 2012
The Jammu And Kashmir Bank Limited
0
23 August 2012
The Jammu And Kashmir Bank Limited
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
12 May 2006
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
0
12 May 2006
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
0
11 April 2013
State Bank Of India
0
27 June 2015
Others
0
06 September 2016
Others
0
19 February 2004
Lordkrishnabanklimited
0
12 May 2006
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
0
18 May 2008
Bank Of India
0
25 October 2002
Bankofindia
0
19 February 2004
Lordkrishnabankltd
0
12 July 2012
Bank Of India
0
16 December 2010
Barclays Bank Plc
0
13 January 2015
The Shamrao Vithal Cooperative Bank Limited
0
14 July 2014
Ifci Limited
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
30 June 2010
Punjab National Bank
0
25 March 2010
3i Infotech Trusteeship Services Limited
0
03 March 2009
Idbi Bank Limited
0
19 January 2013
Bank Of India
0
25 October 2002
Bank Of India
0
19 February 2004
Lord Krishna Bank Ltd.
0
11 November 2003
Lordkrishnabanklimited
0
25 October 2002
Bankofindia
0
25 October 2002
Bankofindia
0
29 September 2015
Ifci Venture Capital Funds Limited
0
11 June 2015
Ifci Limited
0
21 April 2014
Dbs Bank Ltd
0
24 January 2014
Punjab National Bank
0
28 October 2013
Bank Of India
0
07 October 2004
Housing Development Finance Corpn. Ltd.
0
30 October 2012
Bank Of India
0
23 August 2012
The Jammu And Kashmir Bank Limited
0
23 August 2012
The Jammu And Kashmir Bank Limited
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
12 May 2006
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
0
12 May 2006
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
0
11 April 2013
State Bank Of India
0
27 June 2015
Others
0
06 September 2016
Others
0
19 February 2004
Lordkrishnabanklimited
0
12 May 2006
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
0
18 May 2008
Bank Of India
0
25 October 2002
Bankofindia
0
19 February 2004
Lordkrishnabankltd
0
12 July 2012
Bank Of India
0
16 December 2010
Barclays Bank Plc
0
13 January 2015
The Shamrao Vithal Cooperative Bank Limited
0
14 July 2014
Ifci Limited
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
30 June 2010
Punjab National Bank
0
25 March 2010
3i Infotech Trusteeship Services Limited
0
03 March 2009
Idbi Bank Limited
0
19 January 2013
Bank Of India
0
25 October 2002
Bank Of India
0
19 February 2004
Lord Krishna Bank Ltd.
0
11 November 2003
Lordkrishnabanklimited
0
25 October 2002
Bankofindia
0
25 October 2002
Bankofindia
0
29 September 2015
Ifci Venture Capital Funds Limited
0
11 June 2015
Ifci Limited
0
21 April 2014
Dbs Bank Ltd
0
24 January 2014
Punjab National Bank
0
28 October 2013
Bank Of India
0
07 October 2004
Housing Development Finance Corpn. Ltd.
0
30 October 2012
Bank Of India
0
23 August 2012
The Jammu And Kashmir Bank Limited
0
23 August 2012
The Jammu And Kashmir Bank Limited
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
12 May 2006
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
0
12 May 2006
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
0
11 April 2013
State Bank Of India
0
27 June 2015
Others
0
06 September 2016
Others
0
19 February 2004
Lordkrishnabanklimited
0
12 May 2006
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
0
18 May 2008
Bank Of India
0
25 October 2002
Bankofindia
0
19 February 2004
Lordkrishnabankltd
0
12 July 2012
Bank Of India
0
16 December 2010
Barclays Bank Plc
0
13 January 2015
The Shamrao Vithal Cooperative Bank Limited
0
14 July 2014
Ifci Limited
0
27 September 2010
3i Infotech Trusteeship Services Limited
0
30 June 2010
Punjab National Bank
0
25 March 2010
3i Infotech Trusteeship Services Limited
0
03 March 2009
Idbi Bank Limited
0
19 January 2013
Bank Of India
0
25 October 2002
Bank Of India
0
19 February 2004
Lord Krishna Bank Ltd.
0
11 November 2003
Lordkrishnabanklimited
0
25 October 2002
Bankofindia
0
25 October 2002
Bankofindia
0
29 September 2015
Ifci Venture Capital Funds Limited
0
11 June 2015
Ifci Limited
0
21 April 2014
Dbs Bank Ltd
0
24 January 2014
Punjab National Bank
0
28 October 2013
Bank Of India
0
07 October 2004
Housing Development Finance Corpn. Ltd.
0
30 October 2012
Bank Of India
0
23 August 2012
The Jammu And Kashmir Bank Limited
0
23 August 2012
The Jammu And Kashmir Bank Limited
0
16 March 2009
3i Infotech Trusteeship Services Limited
0
12 May 2006
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
0
12 May 2006
Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb
0
11 April 2013
State Bank Of India
0
Documents
Form INC-28-08112018-signed
Optional Attachment-(1)-01112018
Copy of court order or NCLT or CLB or order by any other competent authority.-01112018
7.39 Form IEPF-2 (2)_Final_G25693540.xls
Proof of dispatch-21122017
Form DIR-11-21122017_signed
Notice of resignation filed with the company-21122017
Acknowledgement received from company-21122017
Form DIR-11-18082017_signed
Proof of dispatch-18082017
Notice of resignation filed with the company-18082017
Form CHG-1-07062017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170607
Instrument(s) of creation or modification of charge;-29052017
Form CHG-1-21032017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170321
Instrument(s) of creation or modification of charge;-14032017
Optional Attachment-(1)-14032017
Proof of dispatch-10022017
Form DIR-12-10022017_signed
Letter of appointment;-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Notice of resignation;-10022017
Evidence of cessation;-10022017
Notice of resignation filed with the company-10022017
Form DIR-11-10022017_signed
Acknowledgement received from company-10022017
Form-IEPF-2-28112016_signed
Notice of resignation;-22112016
Evidence of cessation;-22112016