Company Information
CIN
Status
Date of Incorporation
30 August 1991
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
149,049,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parasmal Bhagraj Kanugo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yadunandan Jayantilal Patel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rikesh Navinchandra Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Alpesh Parasmal Kanugo
Manager/Secretary
over 7 years ago
over 7 years ago
Vaishali Kartikkumar Joshi
Director/Designated Partner
over 7 years ago
over 7 years ago
Rina Ganeshbhai Patel
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Kesarichand Sobhagchand Shah
Director
over 18 years ago
over 18 years ago
Chandrakant Khushaldas
Director
about 25 years ago
about 25 years ago
Charges
19 October 1994
Bank Of Baroda
3 Crore
15 June 1994
Bank Of Baroda
2 Crore
08 November 2011
Sicom Limited
40 Crore
27 February 1996
Bank Of Baroda
11 Crore
08 November 2011
Sicom Limited
40 Crore
28 February 1996
Bank Of Baroda
90 Lak
15 June 1994
Bank Of Baroda
2 Crore
04 February 2005
Citicorp. Fnance India Ltd.
5 Lak
28 February 1996
Bank Of Baroda
11 Crore
18 July 1994
Bank Of Baroda
90 Lak
24 March 2021
Hdfc Bank Limited
13 Lak
23 May 2023
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
27 February 1996
Bank Of Baroda
0
08 November 2011
Sicom Limited
0
28 February 1996
Bank Of Baroda
0
15 June 1994
Bank Of Baroda
0
19 October 1994
Bank Of Baroda
0
18 July 1994
Bank Of Baroda
0
15 June 1994
Bank Of Baroda
0
04 February 2005
Citicorp. Fnance India Ltd.
0
08 November 2011
Sicom Limited
0
28 February 1996
Bank Of Baroda
0
23 May 2023
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
27 February 1996
Bank Of Baroda
0
08 November 2011
Sicom Limited
0
28 February 1996
Bank Of Baroda
0
15 June 1994
Bank Of Baroda
0
19 October 1994
Bank Of Baroda
0
18 July 1994
Bank Of Baroda
0
15 June 1994
Bank Of Baroda
0
04 February 2005
Citicorp. Fnance India Ltd.
0
08 November 2011
Sicom Limited
0
28 February 1996
Bank Of Baroda
0
Documents
Form DPT-3-23042021-signed
Form DPT-3-23122020_signed
Form MGT-7-30112020_signed
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Form AOC-4(XBRL)-06112020-signed
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form MSME FORM I-14102020_signed
Evidence of cessation;-26022020
Declaration by first director-26022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Notice of resignation;-26022020
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-11112019_signed
Form ADT-3-11112019_signed
Copy of resolution passed by the company-05112019
Resignation letter-05112019