Company Information
CIN
Status
Date of Incorporation
16 June 1995
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
99,340,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Apexa Ajaykumar Panchal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Lalitkumar Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Motilal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Kumar Gandhi
Director/Designated Partner
about 2 years ago
about 2 years ago
Priyanka K Gola
Director/Designated Partner
about 2 years ago
about 2 years ago
Dipesh Fulchand Gundesha
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashok Ruplal Kavdia
Director
over 8 years ago
over 8 years ago
Mohib Nomanbhai Khericha
Director
about 29 years ago
about 29 years ago
Past Directors
Bhumika Jogendrasingh Rajput
Director
over 4 years ago
over 4 years ago
Mittal Prafull Mistry
Additional Director
over 7 years ago
over 7 years ago
Nirzariben Chandreshbhai Shah
Director
over 9 years ago
over 9 years ago
Nisha Kanubhai Makwana
Director
over 9 years ago
over 9 years ago
Umesh Anilbhai Patel
Company Secretary
almost 14 years ago
almost 14 years ago
Kishore Kumar Gandhi
Whole Time Director
over 14 years ago
over 14 years ago
Ajaybhai Chinubhai Shah
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 September 2019
Tata Motors Finance Solutions Limited
2 Crore
13 September 2019
Icici Bank Limited
95 Lak
29 July 2019
Icici Bank Limited
96 Lak
29 May 2019
Mahindra And Mahindra Financial Services Limited
1 Crore
25 April 2019
Tata Motors Finance Limited
46 Lak
22 April 2019
Yes Bank Limited
2 Crore
04 April 2019
Tata Motors Finance Limited
91 Lak
30 March 2019
Tata Motors Finance Limited
1 Crore
22 January 2019
Hdb Financial Services Limited
3 Crore
16 January 2019
India Infoline Finance Limited
1 Crore
30 November 2018
Hdfc Bank Limited
2 Crore
31 October 2018
Tata Motors Finance Limited
2 Crore
05 December 2017
Kotak Mahindra Bank Limited
2 Crore
04 December 2017
Kotak Mahindra Bank Limited
2 Crore
14 June 2017
Kotak Mahindra Bank Limited
10 Crore
07 April 2017
Hdfc Bank Limited
52 Lak
31 August 2016
Hdfc Bank Limited
27 Lak
15 July 2016
Hdfc Bank Limited
2 Crore
10 May 2016
Hdfc Bank Limited
1 Crore
10 May 2016
Hdfc Bank Limited
1 Crore
10 May 2016
Hdfc Bank Limited
54 Lak
10 May 2016
Hdfc Bank Limited
1 Crore
10 May 2016
Hdfc Bank Limited
1 Crore
21 March 2016
Hinduja Leyland Finance Limited
4 Crore
30 July 2015
India Infoline Finance Limited
80 Lak
30 July 2015
India Infoline Finance Limited
90 Lak
26 April 2013
Hdfc Bank Limited
3 Crore
20 May 2011
Icici Bank Limited
6 Crore
31 March 2011
Dhanlaxmi Bank Limited
37 Lak
09 October 2006
Hdfc Bank Limited
42 Crore
27 February 2004
Hdfc Bank Ltd.
1 Crore
28 January 2001
Sundram Finance Limited
9 Lak
29 March 2017
Hdb Financial Services Limited
2 Crore
30 March 2017
Hdb Financial Services Limited
1 Crore
07 March 2013
Indiabulls Housing Finance Limited
3 Crore
01 October 2013
Reliance Capital Ltd
1 Crore
30 September 2010
Reliance Capital Ltd
2 Crore
20 November 2008
Citicorp Finance (i) Limited
92 Lak
20 November 2008
Citicorp Finance (i) Limited
1 Crore
27 November 2008
Citicorp Finance (i) Limited
34 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
30 July 2010
Tata Motors Finance Limited
21 Lak
30 July 2010
Tata Motors Finance Limited
21 Lak
30 July 2010
Tata Motors Finance Limited
21 Lak
30 July 2010
Tata Motors Finance Limited
21 Lak
30 July 2010
Tata Motors Finance Limited
21 Lak
30 July 2010
Tata Motors Finance Limited
21 Lak
30 July 2010
Tata Motors Finance Limited
21 Lak
30 July 2010
Tata Motors Finance Limited
21 Lak
30 July 2010
Tata Motors Finance Limited
21 Lak
27 November 2014
India Infoline Finance Limited
90 Lak
27 November 2014
India Infoline Finance Limited
66 Lak
27 April 2014
Tata Motors Finance Limited
3 Crore
28 July 2006
Citibank N.a.
10 Lak
18 December 2001
Citi Corp Finance (india ) Limited
51 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
20 November 2008
Citicorp Finance (i) Limited
59 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
16 June 2006
Citi Bank Na
4 Lak
16 June 2006
Citi Bank Na
4 Lak
16 June 2006
Citi Bank Na
4 Lak
14 December 2001
Citi Corp Finance (india ) Limited
14 Lak
28 July 2006
Citibank N.a.
10 Lak
28 July 2006
Citibank N.a.
10 Lak
16 June 2006
Citi Bank N A
4 Lak
28 July 2006
Citibank N.a.
10 Lak
16 June 2006
Citi Bank Na
4 Lak
16 June 2006
Citi Bank N A
4 Lak
23 March 2005
Citi Bank Na
4 Lak
31 December 2011
Reliance Capital Ltd
3 Crore
31 March 2010
Hdfc Bank Limited
86 Lak
02 April 2010
Hdfc Bank Limited
17 Lak
02 April 2010
Hdfc Bank Limited
86 Lak
31 March 2010
Hdfc Bank Limited
86 Lak
02 April 2010
Hdfc Bank Limited
79 Lak
02 April 2010
Hdfc Bank Limited
69 Lak
02 April 2010
Hdfc Bank Limited
86 Lak
31 March 2010
Hdfc Bank Limited
86 Lak
31 March 2010
Hdfc Bank Limited
86 Lak
31 March 2010
Hdfc Bank Limited
86 Lak
02 April 2010
Hdfc Bank Limited
15 Lak
02 April 2010
Hdfc Bank Limited
86 Lak
02 April 2010
Hdfc Bank Limited
86 Lak
31 March 2010
Hdfc Bank Limited
86 Lak
31 March 2010
Hdfc Bank Limited
86 Lak
31 March 2010
Hdfc Bank Limited
86 Lak
02 April 2010
Hdfc Bank Limited
86 Lak
31 March 2010
Hdfc Bank Limited
86 Lak
31 January 2002
Sundram Finance Limited
7 Lak
16 June 2006
Citi Bank N.a.
4 Lak
16 June 2006
Citi Bank N.a.
4 Lak
16 June 2006
Citi Bank N.a.
4 Lak
16 June 2006
Citi Bank N.a.
4 Lak
16 June 2006
Citi Bank N.a.
4 Lak
16 June 2006
Citi Bank N.a.
4 Lak
28 February 2011
Dhanlaxmi Bank Limited
3 Crore
29 January 2002
Sundram Finance Limited
8 Lak
28 January 2002
Sundram Finance Limited
9 Lak
30 September 2008
Hdfc Bank Limited
1 Crore
22 July 2022
Others
0
15 July 2016
Others
0
10 May 2016
Others
0
10 May 2016
Others
0
10 May 2016
Others
0
10 May 2016
Others
0
10 May 2016
Others
0
21 March 2016
Others
0
29 March 2017
Others
0
30 March 2017
Others
0
05 December 2017
Others
0
04 December 2017
Others
0
16 June 2006
Citi Bank N A
0
16 June 2006
Citi Bank Na
0
16 June 2006
Citi Bank N.a.
0
28 July 2006
Citibank N.a.
0
31 October 2018
Others
0
22 January 2019
Others
0
22 April 2019
Yes Bank Limited
0
25 April 2019
Others
0
30 March 2019
Others
0
29 May 2019
Others
0
04 April 2019
Others
0
29 July 2019
Others
0
13 September 2019
Others
0
27 September 2019
Others
0
31 March 2010
Hdfc Bank Limited
0
30 July 2010
Tata Motors Finance Limited
0
30 July 2015
India Infoline Finance Limited
0
23 March 2005
Citi Bank Na
0
30 July 2010
Tata Motors Finance Limited
0
30 July 2010
Tata Motors Finance Limited
0
30 July 2010
Tata Motors Finance Limited
0
30 September 2010
Reliance Capital Ltd
0
26 April 2013
Hdfc Bank Limited
0
14 December 2001
Citi Corp Finance (india ) Limited
0
27 February 2004
Hdfc Bank Ltd.
0
28 January 2001
Sundram Finance Limited
0
28 January 2002
Sundram Finance Limited
0
31 August 2016
Others
0
07 April 2017
Hdfc Bank Limited
0
16 June 2006
Citi Bank N A
0
16 June 2006
Citi Bank Na
0
16 June 2006
Citi Bank N.a.
0
16 June 2006
Citi Bank N.a.
0
16 June 2006
Citi Bank Na
0
16 June 2006
Citi Bank Na
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
30 November 2018
Hdfc Bank Limited
0
28 July 2006
Citibank N.a.
0
27 November 2008
Citicorp Finance (i) Limited
0
31 March 2010
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
30 July 2010
Tata Motors Finance Limited
0
30 July 2010
Tata Motors Finance Limited
0
28 February 2011
Dhanlaxmi Bank Limited
0
31 March 2011
Dhanlaxmi Bank Limited
0
20 May 2011
Icici Bank Limited
0
31 December 2011
Reliance Capital Ltd
0
07 March 2013
Indiabulls Housing Finance Limited
0
01 October 2013
Reliance Capital Ltd
0
27 April 2014
Tata Motors Finance Limited
0
27 November 2014
India Infoline Finance Limited
0
27 November 2014
India Infoline Finance Limited
0
30 July 2015
India Infoline Finance Limited
0
18 December 2001
Citi Corp Finance (india ) Limited
0
29 January 2002
Sundram Finance Limited
0
31 January 2002
Sundram Finance Limited
0
14 June 2017
Others
0
16 June 2006
Citi Bank N.a.
0
16 June 2006
Citi Bank N.a.
0
16 June 2006
Citi Bank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
16 January 2019
Others
0
09 October 2006
Hdfc Bank Limited
0
30 September 2008
Hdfc Bank Limited
0
20 November 2008
Citicorp Finance (i) Limited
0
20 November 2008
Citicorp Finance (i) Limited
0
20 November 2008
Citicorp Finance (i) Limited
0
31 March 2010
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
30 July 2010
Tata Motors Finance Limited
0
30 July 2010
Tata Motors Finance Limited
0
30 July 2010
Tata Motors Finance Limited
0
22 July 2022
Others
0
15 July 2016
Others
0
10 May 2016
Others
0
10 May 2016
Others
0
10 May 2016
Others
0
10 May 2016
Others
0
10 May 2016
Others
0
21 March 2016
Others
0
29 March 2017
Others
0
30 March 2017
Others
0
05 December 2017
Others
0
04 December 2017
Others
0
16 June 2006
Citi Bank N A
0
16 June 2006
Citi Bank Na
0
16 June 2006
Citi Bank N.a.
0
28 July 2006
Citibank N.a.
0
31 October 2018
Others
0
22 January 2019
Others
0
22 April 2019
Yes Bank Limited
0
25 April 2019
Others
0
30 March 2019
Others
0
29 May 2019
Others
0
04 April 2019
Others
0
29 July 2019
Others
0
13 September 2019
Others
0
27 September 2019
Others
0
31 March 2010
Hdfc Bank Limited
0
30 July 2010
Tata Motors Finance Limited
0
30 July 2015
India Infoline Finance Limited
0
23 March 2005
Citi Bank Na
0
30 July 2010
Tata Motors Finance Limited
0
30 July 2010
Tata Motors Finance Limited
0
30 July 2010
Tata Motors Finance Limited
0
30 September 2010
Reliance Capital Ltd
0
26 April 2013
Hdfc Bank Limited
0
14 December 2001
Citi Corp Finance (india ) Limited
0
27 February 2004
Hdfc Bank Ltd.
0
28 January 2001
Sundram Finance Limited
0
28 January 2002
Sundram Finance Limited
0
31 August 2016
Others
0
07 April 2017
Hdfc Bank Limited
0
16 June 2006
Citi Bank N A
0
16 June 2006
Citi Bank Na
0
16 June 2006
Citi Bank N.a.
0
16 June 2006
Citi Bank N.a.
0
16 June 2006
Citi Bank Na
0
16 June 2006
Citi Bank Na
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
30 November 2018
Hdfc Bank Limited
0
28 July 2006
Citibank N.a.
0
27 November 2008
Citicorp Finance (i) Limited
0
31 March 2010
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
30 July 2010
Tata Motors Finance Limited
0
30 July 2010
Tata Motors Finance Limited
0
28 February 2011
Dhanlaxmi Bank Limited
0
31 March 2011
Dhanlaxmi Bank Limited
0
20 May 2011
Icici Bank Limited
0
31 December 2011
Reliance Capital Ltd
0
07 March 2013
Indiabulls Housing Finance Limited
0
01 October 2013
Reliance Capital Ltd
0
27 April 2014
Tata Motors Finance Limited
0
27 November 2014
India Infoline Finance Limited
0
27 November 2014
India Infoline Finance Limited
0
30 July 2015
India Infoline Finance Limited
0
18 December 2001
Citi Corp Finance (india ) Limited
0
29 January 2002
Sundram Finance Limited
0
31 January 2002
Sundram Finance Limited
0
14 June 2017
Others
0
16 June 2006
Citi Bank N.a.
0
16 June 2006
Citi Bank N.a.
0
16 June 2006
Citi Bank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
28 July 2006
Citibank N.a.
0
16 January 2019
Others
0
09 October 2006
Hdfc Bank Limited
0
30 September 2008
Hdfc Bank Limited
0
20 November 2008
Citicorp Finance (i) Limited
0
20 November 2008
Citicorp Finance (i) Limited
0
20 November 2008
Citicorp Finance (i) Limited
0
31 March 2010
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
31 March 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
02 April 2010
Hdfc Bank Limited
0
30 July 2010
Tata Motors Finance Limited
0
30 July 2010
Tata Motors Finance Limited
0
30 July 2010
Tata Motors Finance Limited
0
Documents
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(1)-03102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102020
Form AOC-4(XBRL)-03102020_signed
Form MGT-14-30092020_signed
Form MR-1-30092020_signed
Form MGT-15-30092020_signed
Copy of shareholders resolution-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30092020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-4-11092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Form CHG-4-03092020_signed
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
Form DPT-3-21082020-signed
Optional Attachment-(2)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed