Company Information

CIN
Status
Date of Incorporation
22 February 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
873,799,560
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Muthana
Rakesh Muthana
Director/Designated Partner
almost 2 years ago
Manish Madaan
Manish Madaan
Director/Designated Partner
almost 2 years ago
Karl Schaecke
Karl Schaecke
Director/Designated Partner
almost 3 years ago

Past Directors

Frederic Metlewicz
Frederic Metlewicz
Additional Director
about 6 years ago
Herbert Roth
Herbert Roth
Director
over 6 years ago
Heinz Martin Riedler
Heinz Martin Riedler
Additional Director
over 6 years ago
Guenther Johann Schoeffner
Guenther Johann Schoeffner
Additional Director
over 6 years ago
Angelika Kufstein Kitzbichler
Angelika Kufstein Kitzbichler
Additional Director
almost 9 years ago
Klaus Willibald Borstner
Klaus Willibald Borstner
Director
over 10 years ago
Josef Leopold Herzog
Josef Leopold Herzog
Director
over 12 years ago
Nirmit Jha
Nirmit Jha
Managing Director
almost 13 years ago
Anita Nalin Parikh
Anita Nalin Parikh
Director
about 15 years ago
Nalin Somchand Parikh
Nalin Somchand Parikh
Director
almost 20 years ago

Charges

85 Crore
24 May 2019
The Hongkong And Shanghai Banking Corporation Limited
85 Crore
15 December 2016
Hdfc Bank Limited
15 Crore
20 April 2017
Hdfc Bank Limited
35 Crore
19 December 2016
Hdfc Bank Limited
45 Crore
21 March 2009
Bank Of Baroda
21 Crore
19 December 2016
Hdfc Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
24 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2009
Bank Of Baroda
0
19 December 2016
Hdfc Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
24 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2009
Bank Of Baroda
0
19 December 2016
Hdfc Bank Limited
0
15 December 2016
Hdfc Bank Limited
0
20 April 2017
Hdfc Bank Limited
0
24 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2009
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-27122020_signed
Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Form AOC-4(XBRL)-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Optional Attachment-(1)-27112020
Form MSME FORM I-12112020_signed
Form DIR-12-30092020_signed
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form MSME FORM I-21092020_signed
Form CHG-1-02042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200402
Instrument(s) of creation or modification of charge;-01042020
Optional Attachment-(1)-04122019
Form DIR-12-04122019
Form MGT-7-02122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-29102019-signed
Form MSME FORM I-24102019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019