Company Information

CIN
L17110GJ1995PLC027025
Status
Date of Incorporation
08 August 1995
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,267,453,160
Authorised Capital
1,500,000,000

Directors

Yashree Kaushalkumar Dixit
Yashree Kaushalkumar Dixit
Director/Designated Partner
for about 1 year
Mukeshbhai Jivabhai Patel
Mukeshbhai Jivabhai Patel
Director/Designated Partner
for over 13 years
Mehul Chaitanyabhai Shah
Mehul Chaitanyabhai Shah
Manager/Secretary
for over 2 years
Maganlal Prajapati
Maganlal Prajapati
Director/Designated Partner
for about 3 years
Kandarp Gajendra Trivedi
Kandarp Gajendra Trivedi
Director/Designated Partner
for about 3 years
Kanubhai Bhikhabhai Patel
Kanubhai Bhikhabhai Patel
Director/Designated Partner
for about 13 years
Bhogilal Bhikhabhai Patel
Bhogilal Bhikhabhai Patel
Individual Subscriber
for about 13 years
Sureshbhai Jivabhai Patel
Sureshbhai Jivabhai Patel
Director/Designated Partner
for over 1 year
Bhaveshkumar Vinodbhai Patel
Bhaveshkumar Vinodbhai Patel
Director/Designated Partner
for over 1 year
Kamleshkumar Bhagubhai Patel
Kamleshkumar Bhagubhai Patel
Director/Designated Partner
for over 1 year
Dipti Atul Mehta
Dipti Atul Mehta
Director/Designated Partner
for over 2 years
Mukesh Mahendrabhai Shah
Mukesh Mahendrabhai Shah
Director/Designated Partner
for about 5 years
Hemendrakumar Chamanlal Shah
Hemendrakumar Chamanlal Shah
Director/Designated Partner
for about 7 years

Past Directors

Renuka Anjanikumar Upadhyay
Renuka Anjanikumar Upadhyay
Nodal Officer
about 5 years ago
Vishwavir Saran Das
Vishwavir Saran Das
Additional Director
almost 6 years ago
Satish Yeshwant Deodhar
Satish Yeshwant Deodhar
Director
about 7 years ago
Tapan Kumar Jena
Tapan Kumar Jena
Ceo(kmp)
about 9 years ago
Indira Nityanandam .
Indira Nityanandam .
Additional Director
almost 11 years ago
Amrutlal Ishwerlal Patel
Amrutlal Ishwerlal Patel
Director
about 13 years ago
Premjibhai Ramjibhai Chaudhari
Premjibhai Ramjibhai Chaudhari
Director
about 13 years ago
Jigar Harshadkumar Shah
Jigar Harshadkumar Shah
Company Secretary
over 14 years ago
Shankerlal Khemabhai Patel
Shankerlal Khemabhai Patel
Director
about 16 years ago
Ajendrakumar Naranbhai Patel
Ajendrakumar Naranbhai Patel
Director
about 16 years ago
Hitesh Jasvantray Mehta
Hitesh Jasvantray Mehta
Additional Director
almost 18 years ago
Rameshkumar Bhikhalal Patel
Rameshkumar Bhikhalal Patel
Whole Time Director
about 22 years ago
Hasmukhbhai Danjibhai Patel
Hasmukhbhai Danjibhai Patel
Managing Director
about 22 years ago

Charges

382 Crore
01 June 2019
Hdfc Bank Limited
7 Lak
01 March 2019
Aditya Birla Finance Limited
4 Crore
12 December 2018
Hdfc Bank Limited
7 Lak
12 December 2018
Hdfc Bank Limited
8 Lak
12 December 2018
Hdfc Bank Limited
7 Lak
01 September 2018
Hdfc Bank Limited
9 Lak
29 August 2018
Kotak Mahindra Bank Limited
5 Crore
27 July 2018
Standard Chartered Bank
9 Crore
30 June 2018
Hdfc Bank Limited
7 Lak
06 February 2018
Hdfc Bank Limited
7 Lak
06 February 2018
Hdfc Bank Limited
9 Lak
30 December 2017
Hdfc Bank Limited
7 Lak
30 November 2017
Hdfc Bank Limited
6 Lak
17 November 2017
Hdfc Bank Limited
8 Lak
11 July 2017
Hdfc Bank Limited
8 Lak
10 May 2017
Hdfc Bank Limited
10 Lak
01 May 2017
Hdfc Bank Limited
8 Lak
14 March 2017
Hdfc Bank Limited
6 Lak
14 March 2017
Hdfc Bank Limited
16 Lak
23 December 2016
Hdfc Bank Limited
8 Lak
18 November 2016
Hdfc Bank Limited
10 Lak
23 September 2016
Indusind Bank Limited
11 Crore
02 September 2016
Hdfc Bank Limited
6 Lak
31 August 2016
Hdfc Bank Limited
8 Lak
31 August 2016
Hdfc Bank Limited
9 Lak
24 May 2016
Hdfc Bank Limited
8 Lak
17 February 2016
Hdfc Bank Limited
4 Lak
21 January 2016
Hdfc Bank Limited
7 Lak
22 September 2012
State Bank Of India
252 Crore
22 September 2012
State Bank Of India
17 Crore
12 October 2016
Hdfc Bank Limited
8 Lak
01 July 2016
Hdfc Bank Limited
5 Lak
17 November 2017
Hdfc Bank Limited
11 Lak
13 April 2010
Idbi Bank Limited
5 Crore
01 September 2018
Hdfc Bank Limited
30 Lak
30 March 2017
Hdfc Bank Limited
13 Lak
29 January 2013
Idbi Bank Limited
5 Crore
15 September 2017
Hdfc Bank Limited
7 Lak
28 August 2017
Hdfc Bank Limited
16 Lak
21 March 2016
Hdfc Bank Limited
6 Lak
27 October 2016
Hdfc Bank Limited
6 Lak
25 April 2014
State Bank Of India
36 Crore
19 October 2016
Hdfc Bank Limited
6 Lak
10 December 2015
Punjab National Bank
7 Crore
23 February 2016
Punjab National Bank
7 Crore
22 July 2010
Idbi Bank Limited
11 Crore
10 June 2005
State Bank Of India
240 Crore
04 May 2011
State Bank Of India
198 Crore
17 November 2003
Bank Of Baroda
11 Crore
20 October 2003
Bank Of Baroda
11 Crore
28 September 2006
Bank Of Baroda
11 Crore
17 November 2003
Bank Of Baroda
4 Crore
23 October 2001
The Mehasan Urban Co-op. Bank Ltd.
0
25 August 2000
Gujarat State Financial Corporation
0
08 July 2000
The Mehasan Urban Co-operative Bank Ltd.
0
06 July 2021
Pnb Investment Services Limited
86 Crore
10 June 2021
Hdfc Bank Limited
13 Lak
30 April 2021
Hdfc Bank Limited
11 Lak
02 November 2020
Standard Chartered Bank
9 Crore
24 January 2020
Hdfc Bank Limited
11 Lak
06 December 2019
Hdfc Bank Limited
9 Lak
28 November 2019
Hdfc Bank Limited
8 Lak
27 September 2019
Hdfc Bank Limited
8 Lak
04 September 2019
Hdfc Bank Limited
13 Lak
01 August 2019
Hdfc Bank Limited
8 Lak
28 November 2019
Hdfc Bank Limited
11 Lak
27 October 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
01 May 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
12 November 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
30 November 2022
Idbi Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
27 September 2022
Others
0
01 September 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
07 May 2022
Axis Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
01 September 2018
Hdfc Bank Limited
0
06 February 2018
Hdfc Bank Limited
0
01 May 2017
Hdfc Bank Limited
0
24 January 2022
Standard Chartered Bank
0
27 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
18 November 2016
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
02 September 2016
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
23 February 2016
Others
0
21 March 2016
Hdfc Bank Limited
0
01 July 2016
Others
0
31 August 2016
Hdfc Bank Limited
0
12 October 2016
Hdfc Bank Limited
0
27 October 2016
Hdfc Bank Limited
0
19 October 2016
Hdfc Bank Limited
0
14 March 2017
Hdfc Bank Limited
0
14 March 2017
Hdfc Bank Limited
0
10 May 2017
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
15 September 2017
Hdfc Bank Limited
0
17 November 2017
Hdfc Bank Limited
0
30 December 2017
Hdfc Bank Limited
0
06 February 2018
Hdfc Bank Limited
0
30 June 2018
Hdfc Bank Limited
0
27 July 2018
Standard Chartered Bank
0
29 August 2018
Others
0
01 September 2018
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
01 March 2019
Others
0
01 June 2019
Hdfc Bank Limited
0
01 August 2019
Hdfc Bank Limited
0
04 September 2019
Hdfc Bank Limited
0
27 September 2019
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
02 November 2020
Standard Chartered Bank
0
06 July 2021
Others
0
10 June 2021
Hdfc Bank Limited
0
22 September 2012
State Bank Of India
0
22 September 2012
State Bank Of India
0
20 October 2003
Bank Of Baroda
0
10 December 2015
Punjab National Bank
0
25 August 2000
Gujarat State Financial Corporation
0
08 July 2000
The Mehasan Urban Co-operative Bank Ltd.
0
31 August 2016
Hdfc Bank Limited
0
23 September 2016
Others
0
30 March 2017
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
17 November 2017
Hdfc Bank Limited
0
28 September 2006
Bank Of Baroda
0
13 April 2010
Idbi Bank Limited
0
24 May 2016
Hdfc Bank Limited
0
04 May 2011
State Bank Of India
0
29 January 2013
Idbi Bank Limited
0
25 April 2014
State Bank Of India
0
23 December 2016
Hdfc Bank Limited
0
23 October 2001
The Mehasan Urban Co-op. Bank Ltd.
0
17 November 2003
Bank Of Baroda
0
17 November 2003
Bank Of Baroda
0
22 July 2010
Idbi Bank Limited
0
10 June 2005
State Bank Of India
0
21 January 2016
Others
0
17 February 2016
Others
0
27 October 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
01 May 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
12 November 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
30 November 2022
Idbi Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
27 September 2022
Others
0
01 September 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
07 May 2022
Axis Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
01 September 2018
Hdfc Bank Limited
0
06 February 2018
Hdfc Bank Limited
0
01 May 2017
Hdfc Bank Limited
0
24 January 2022
Standard Chartered Bank
0
27 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
18 November 2016
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
02 September 2016
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
23 February 2016
Others
0
21 March 2016
Hdfc Bank Limited
0
01 July 2016
Others
0
31 August 2016
Hdfc Bank Limited
0
12 October 2016
Hdfc Bank Limited
0
27 October 2016
Hdfc Bank Limited
0
19 October 2016
Hdfc Bank Limited
0
14 March 2017
Hdfc Bank Limited
0
14 March 2017
Hdfc Bank Limited
0
10 May 2017
Hdfc Bank Limited
0
28 August 2017
Hdfc Bank Limited
0
15 September 2017
Hdfc Bank Limited
0
17 November 2017
Hdfc Bank Limited
0
30 December 2017
Hdfc Bank Limited
0
06 February 2018
Hdfc Bank Limited
0
30 June 2018
Hdfc Bank Limited
0
27 July 2018
Standard Chartered Bank
0
29 August 2018
Others
0
01 September 2018
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
01 March 2019
Others
0
01 June 2019
Hdfc Bank Limited
0
01 August 2019
Hdfc Bank Limited
0
04 September 2019
Hdfc Bank Limited
0
27 September 2019
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
02 November 2020
Standard Chartered Bank
0
06 July 2021
Others
0
10 June 2021
Hdfc Bank Limited
0
22 September 2012
State Bank Of India
0
22 September 2012
State Bank Of India
0
20 October 2003
Bank Of Baroda
0
10 December 2015
Punjab National Bank
0
25 August 2000
Gujarat State Financial Corporation
0
08 July 2000
The Mehasan Urban Co-operative Bank Ltd.
0
31 August 2016
Hdfc Bank Limited
0
23 September 2016
Others
0
30 March 2017
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
17 November 2017
Hdfc Bank Limited
0
28 September 2006
Bank Of Baroda
0
13 April 2010
Idbi Bank Limited
0
24 May 2016
Hdfc Bank Limited
0
04 May 2011
State Bank Of India
0
29 January 2013
Idbi Bank Limited
0
25 April 2014
State Bank Of India
0
23 December 2016
Hdfc Bank Limited
0
23 October 2001
The Mehasan Urban Co-op. Bank Ltd.
0
17 November 2003
Bank Of Baroda
0
17 November 2003
Bank Of Baroda
0
22 July 2010
Idbi Bank Limited
0
10 June 2005
State Bank Of India
0
21 January 2016
Others
0
17 February 2016
Others
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-04042021_signed
Form SH-7-21012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
Form CHG-1-01012021_signed
Instrument(s) of creation or modification of charge;-31122020
Particulars of all joint charge holders;-31122020
Optional Attachment-(5)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
Copy of the resolution for alteration of capital;-26122020
Altered memorandum of assciation;-26122020
Optional Attachment-(1)-26122020
Form MGT-6-25122020_signed
Form MGT-6-24122020_signed
-23122020
Form MSME FORM I-17122020_signed
Altered memorandum of assciation;-15122020

Frequently Asked Questions

What is the date of Asian granito india limited incorporation?

Incorporation date of the company is 08 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 26.

Asian granito india limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh mahendrabhai shah
  • Hasmukhbhai danjibhai patel
  • Kamleshkumar bhagubhai patel
  • Bhogilal bhikhabhai patel
  • Kanubhai bhikhabhai patel
  • Mukeshbhai jivabhai patel
  • Maganlal prajapati
  • Dipti atul mehta
  • Ajendrakumar naranbhai patel
  • Vishwavir saran das
  • Premjibhai ramjibhai chaudhari
  • Sureshbhai jivabhai patel
  • Shankerlal khemabhai patel
  • Amrutlal ishwerlal patel
  • Bhaveshkumar vinodbhai patel
  • Indira nityanandam .
  • Hemendrakumar chamanlal shah
  • Mehul chaitanyabhai shah
  • Kandarp gajendra trivedi
  • Renuka anjanikumar upadhyay
  • Rameshkumar bhikhalal patel
  • Satish yeshwant deodhar
  • Yashree kaushalkumar dixit
  • Hitesh jasvantray mehta
  • Tapan kumar jena
  • Jigar harshadkumar shah