Company Information

CIN
Status
Date of Incorporation
15 April 1972
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
7,530,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Rakesh Agarwal
Anu Rakesh Agarwal
Individual Subscriber
over 5 years ago
Mukesh Hariram Bansal
Mukesh Hariram Bansal
Whole Time Director
over 10 years ago
Manoj Hridyanand Singh
Manoj Hridyanand Singh
Director
over 11 years ago
Vianney Dgama
Vianney Dgama
Director
over 11 years ago
Rahul Kishore Mohatta
Rahul Kishore Mohatta
Director
over 16 years ago

Past Directors

Alka Moitra Dayal
Alka Moitra Dayal
Additional Director
over 10 years ago
Rakeshkumar Hariram Agarwal
Rakeshkumar Hariram Agarwal
Additional Director
over 10 years ago
Gaurav Rakesh Agarwal
Gaurav Rakesh Agarwal
Director
over 11 years ago
Hiren Chandrakant Oza
Hiren Chandrakant Oza
Additional Director
almost 12 years ago
Girish Ramanlal Desai
Girish Ramanlal Desai
Additional Director
almost 16 years ago
Vishvesh Pravinchandra Bhatt
Vishvesh Pravinchandra Bhatt
Additional Director
over 16 years ago
Satish Rungta
Satish Rungta
Director
over 19 years ago
Ramanlal Maganlal Kapadia
Ramanlal Maganlal Kapadia
Director
over 40 years ago
Arun Kumar
Arun Kumar
Director
about 49 years ago

Charges

36 Crore
29 June 2015
Asis Industries Limited
36 Crore
14 September 2010
State Bank Of India
0
03 November 2012
Union Bank Of India
0
24 February 2012
Dena Bank
0
03 June 2006
Kotak Mahindra Bank Ltd
0
29 June 2015
Asis Industries Limited
0
10 May 2007
Union Bank Of India - Lead Bank Of Ubi Consortium
0
01 September 2009
Jankalyan Sahakari Bank Ltd.
0
25 February 2010
Janakalyan Sahakari Bank Limited
0
21 April 2012
Hdfc Bank Limited
0
31 October 2012
Janakalyan Sahakari Bank Limited
0
03 May 2006
Ge Capital Transportation Financial Services Ltd
0
01 June 2006
Ge Capital Transportation Financial Services Ltd
0
14 September 2010
State Bank Of India
0
03 November 2012
Union Bank Of India
0
24 February 2012
Dena Bank
0
03 June 2006
Kotak Mahindra Bank Ltd
0
29 June 2015
Asis Industries Limited
0
10 May 2007
Union Bank Of India - Lead Bank Of Ubi Consortium
0
01 September 2009
Jankalyan Sahakari Bank Ltd.
0
25 February 2010
Janakalyan Sahakari Bank Limited
0
21 April 2012
Hdfc Bank Limited
0
31 October 2012
Janakalyan Sahakari Bank Limited
0
03 May 2006
Ge Capital Transportation Financial Services Ltd
0
01 June 2006
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-29012020-signed
Form DPT-3-16102019-signed
Form AOC-4(XBRL)-30092019-signed
Optional Attachment-(1)-27092019
Copy of MGT-8-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Optional Attachment-(1)-20092019
Form INC-28-18092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form MGT-15-31072019_signed
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Form MGT-7-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form AOC-4(XBRL)-28112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form AOC-4(XBRL)-14032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032018
Form MGT-7-22022018_signed