Company Information
CIN
Status
Date of Incorporation
12 August 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
161,441,430
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arpan Maheshkumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Nilesh Todi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Raag Todi
Additional Director
almost 4 years ago
almost 4 years ago
Vinit Janardan Rai
Additional Director
almost 4 years ago
almost 4 years ago
Siddharth Vaidya
Additional Director
almost 4 years ago
almost 4 years ago
Nilesh Kumar Todi
Director
almost 16 years ago
almost 16 years ago
Tulsiram Chiranjialal Agrawal
Director
almost 19 years ago
almost 19 years ago
Manoj Tulsiram Agrawal
Director
almost 19 years ago
almost 19 years ago
Namrata Sandeep Agrawal
Director
over 20 years ago
over 20 years ago
Sangita Manoj Agrawal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matters, Bookbinding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials, Paint Brushes, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Material (Except Apparatus), Plastic Materials For P...
Charges
29 August 2019
State Bank Of India
173 Crore
26 March 2018
Axis Bank Limited
13 Lak
26 March 2018
Axis Bank Limited
1 Lak
30 October 2017
Axis Bank Limited
38 Lak
21 September 2017
Axis Bank Limited
56 Lak
30 June 2017
Hdfc Bank Limited
24 Crore
17 April 2017
State Bank Of India
124 Crore
07 August 2015
Tata Capital Financial Services Limited
2 Crore
25 November 2014
Tata Capital Financial Services Limited
2 Crore
23 June 2011
Bank Of India On Behalf Of Sbi Consortium - Sbi Lead And Boi
124 Crore
05 May 2011
Bank Of Baroda
10 Lak
12 January 2012
Bank Of Baroda
4 Lak
30 August 2013
Bank Of Baroda
12 Lak
13 December 2016
State Bank Of India
84 Crore
05 March 2011
Bank Of India
46 Crore
06 May 2013
Bank Of India
2 Crore
12 July 2012
Bank Of India
1 Crore
12 April 2012
Bank Of India
1 Crore
15 March 2011
Bank Of India
28 Crore
09 November 2009
Standard Chartered Bank
3 Crore
05 May 2020
Yes Bank Limited
2 Crore
28 April 2020
Siemens Financial Services Private Limited
3 Crore
19 March 2020
Yes Bank Limited
7 Crore
29 April 2022
Yes Bank Limited
0
29 August 2019
State Bank Of India
0
10 November 2021
Others
0
21 September 2017
Others
0
30 October 2017
Axis Bank Limited
0
26 March 2018
Others
0
28 April 2020
Others
0
19 March 2020
Yes Bank Limited
0
05 May 2020
Yes Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
06 May 2013
Bank Of India
0
23 June 2011
Others
0
26 March 2018
Others
0
07 August 2015
Tata Capital Financial Services Limited
0
17 April 2017
State Bank Of India
0
25 November 2014
Tata Capital Financial Services Limited
0
30 August 2013
Bank Of Baroda
0
12 April 2012
Bank Of India
0
12 January 2012
Bank Of Baroda
0
05 May 2011
Bank Of Baroda
0
12 July 2012
Bank Of India
0
09 November 2009
Standard Chartered Bank
0
13 December 2016
State Bank Of India
0
15 March 2011
Bank Of India
0
05 March 2011
Bank Of India
0
29 April 2022
Yes Bank Limited
0
29 August 2019
State Bank Of India
0
10 November 2021
Others
0
21 September 2017
Others
0
30 October 2017
Axis Bank Limited
0
26 March 2018
Others
0
28 April 2020
Others
0
19 March 2020
Yes Bank Limited
0
05 May 2020
Yes Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
06 May 2013
Bank Of India
0
23 June 2011
Others
0
26 March 2018
Others
0
07 August 2015
Tata Capital Financial Services Limited
0
17 April 2017
State Bank Of India
0
25 November 2014
Tata Capital Financial Services Limited
0
30 August 2013
Bank Of Baroda
0
12 April 2012
Bank Of India
0
12 January 2012
Bank Of Baroda
0
05 May 2011
Bank Of Baroda
0
12 July 2012
Bank Of India
0
09 November 2009
Standard Chartered Bank
0
13 December 2016
State Bank Of India
0
15 March 2011
Bank Of India
0
05 March 2011
Bank Of India
0
29 April 2022
Yes Bank Limited
0
29 August 2019
State Bank Of India
0
10 November 2021
Others
0
21 September 2017
Others
0
30 October 2017
Axis Bank Limited
0
26 March 2018
Others
0
28 April 2020
Others
0
19 March 2020
Yes Bank Limited
0
05 May 2020
Yes Bank Limited
0
30 June 2017
Hdfc Bank Limited
0
06 May 2013
Bank Of India
0
23 June 2011
Others
0
26 March 2018
Others
0
07 August 2015
Tata Capital Financial Services Limited
0
17 April 2017
State Bank Of India
0
25 November 2014
Tata Capital Financial Services Limited
0
30 August 2013
Bank Of Baroda
0
12 April 2012
Bank Of India
0
12 January 2012
Bank Of Baroda
0
05 May 2011
Bank Of Baroda
0
12 July 2012
Bank Of India
0
09 November 2009
Standard Chartered Bank
0
13 December 2016
State Bank Of India
0
15 March 2011
Bank Of India
0
05 March 2011
Bank Of India
0
Documents
Form DPT-3-05022021-signed
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(1)-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form CHG-1-27052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Form CHG-1-26052020_signed
Optional Attachment-(1)-26052020
Instrument(s) of creation or modification of charge;-26052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Optional Attachment-(1)-05052020
Instrument(s) of creation or modification of charge;-05052020
Form MGT-7-27122019_signed
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form DPT-3-09122019-signed
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-17112019_signed
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019