Company Information
CIN
Status
Date of Incorporation
20 March 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ghanshyam Premjibhai Maradia
Director
almost 2 years ago
almost 2 years ago
Vishvkumar Rameshbhai Kaneria
Director/Designated Partner
about 5 years ago
about 5 years ago
Pankajkumar Purshottam Kaneria
Director
about 9 years ago
about 9 years ago
Past Directors
Siteshkumar Shantilal Trambadia
Director
over 21 years ago
over 21 years ago
Smitkumar Purushottambhai Kaneria
Director
over 21 years ago
over 21 years ago
Mohanlal Bhanjibhai Kaneria
Director
almost 23 years ago
almost 23 years ago
Rameshkumar Purushottambhai Kaneria
Managing Director
almost 23 years ago
almost 23 years ago
Charges
18 March 2019
Hdfc Bank Limited
51 Lak
29 September 2018
Hdfc Bank Limited
82 Lak
23 July 2018
Hdfc Bank Limited
25 Lak
15 January 2018
Hdfc Bank Limited
34 Lak
10 July 2017
Hdfc Bank Limited
21 Lak
28 June 2017
Hdb Financial Services Limited
8 Crore
23 June 2017
Hdfc Bank Limited
23 Lak
19 June 2017
Hdfc Bank Limited
48 Lak
09 June 2017
Hdfc Bank Limited
1 Crore
03 June 2017
Hdfc Bank Limited
23 Lak
31 May 2017
Hdfc Bank Limited
22 Lak
31 May 2017
Srei Equipment Finance Limited
5 Crore
16 December 2016
Kotak Mahindra Bank Limited
47 Lak
29 November 2016
Kotak Mahindra Bank Limited
35 Lak
01 April 2016
Indiabulls Housing Finance Limited
5 Crore
01 April 2016
Indiabulls Housing Finance Limited
3 Crore
12 May 2015
Icici Bank Limited
79 Lak
31 March 2015
Indiabulls Housing Finance Limited
15 Crore
30 March 2015
State Bank Of India
25 Crore
10 December 2014
The Mehsana Urban Co-operative Bank Limited
27 Crore
09 April 2014
Axis Bank Limited
10 Lak
29 November 2013
Srei Equipment Finance Limited
48 Lak
01 November 2013
Hdfc Bank Limited
35 Crore
19 January 2013
Kotak Mahindra Bank Limited
9 Crore
27 September 2012
Hdfc Bank Limited
35 Crore
19 November 2011
Tata Capital Limited
40 Lak
21 June 2010
Sundaram Finance Limited
4 Lak
21 June 2010
Sundaram Finance Limited
4 Lak
08 February 2010
L & T Finance Limited
34 Lak
19 June 2009
Yes Bank Limited
55 Crore
30 May 2008
Ge Capital Transportation Financial Services Limited
42 Lak
30 May 2008
Ge Capital Transportation Financial Services Limited
23 Lak
30 May 2008
Ge Capital Transportation Financial Services Limited
35 Lak
30 January 2008
Ge Capital Transportation Financial Services Limited
1 Crore
18 December 2007
Ge Capital Transportation Financial Services Limited
6 Lak
19 November 2007
Ge Capital Transportation Financial Services Limited
53 Lak
31 August 2007
Ge Capital Transportation Financial Services Ltd
18 Lak
31 August 2007
Ge Capital Transportation Financial Services Ltd
9 Lak
31 August 2007
Ge Capital Transportation Financial Services Ltd
43 Lak
30 July 2007
Ge Capital Transportation Financial Services Ltd
22 Lak
24 July 2007
Ge Capital Transportation Financial Services Ltd
13 Lak
18 July 2007
Ge Capital Transportation Financial Services Ltd
25 Lak
22 September 2006
Abn Amro Bank N V
1 Crore
31 May 2006
Abn Amro Bank N. V.
14 Lak
22 April 2006
Abn Amro Bank N V
7 Lak
31 March 2005
Centurion Bank Limited
7 Lak
31 March 2005
Abn Amro Bank
16 Lak
30 March 2005
Kotak Mahindra Bank Ltd.
84 Thousand
30 March 2005
Centurion Bank Limited
14 Lak
09 November 2004
Centurion Bank Limited
8 Lak
05 April 2002
Oriental Bank Of Commere (obc)
60 Crore
21 February 2015
Hdfc Bank Limited
1 Crore
08 January 2010
Hdfc Bank Limited
20 Lak
03 March 2015
Hdfc Bank Limited
1 Crore
07 March 2015
Hdfc Bank Limited
35 Lak
20 May 2010
Hdfc Bank Limited
14 Lak
18 February 2015
Hdfc Bank Limited
65 Lak
02 July 2011
Hdfc Bank Limited
18 Lak
22 December 2011
Hdfc Bank Limited
12 Lak
21 February 2015
Hdfc Bank Limited
30 Lak
18 February 2015
Hdfc Bank Limited
1 Crore
07 March 2015
Hdfc Bank Limited
1 Crore
11 January 2014
Hdfc Bank Limited
1 Crore
09 February 2011
Bajaj Finance Limited
2 Crore
21 February 2011
Bajaj Finance Limited
1 Crore
27 March 2011
Bajaj Finance Limited
6 Lak
24 March 2011
Bajaj Finance Limited
17 Lak
14 March 2011
Bajaj Finance Limited
57 Lak
01 September 2011
Bajaj Finance Limited
1 Crore
23 August 2011
Bajaj Finance Limited
3 Crore
09 October 2012
Hdfc Bank Limited
10 Crore
24 March 2004
Hdfc Bank Limited
2 Lak
24 March 2004
Hdfc Bank Limited
2 Lak
24 March 2004
Hdfc Bank Limited
41 Lak
24 March 2004
Hdfc Bank Limited
2 Lak
26 August 2020
Hdfc Bank Limited
37 Lak
30 June 2020
Axis Bank Limited
7 Lak
30 June 2020
Axis Bank Limited
15 Lak
07 October 2023
Others
0
07 October 2022
Others
0
07 June 2022
Axis Bank Limited
0
04 July 2022
Axis Bank Limited
0
03 June 2022
Axis Bank Limited
0
30 March 2015
State Bank Of India
0
29 November 2016
Others
0
16 December 2016
Others
0
09 April 2014
Axis Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
23 July 2018
Hdfc Bank Limited
0
12 May 2015
Icici Bank Limited
0
15 January 2018
Hdfc Bank Limited
0
30 June 2020
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
14 March 2011
Bajaj Finance Limited
0
26 August 2020
Hdfc Bank Limited
0
19 June 2009
Yes Bank Limited
0
01 April 2016
Others
0
27 September 2012
Hdfc Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
31 May 2017
Others
0
10 December 2014
Others
0
22 December 2011
Hdfc Bank Limited
0
19 January 2013
Kotak Mahindra Bank Limited
0
29 November 2013
Srei Equipment Finance Limited
0
07 March 2015
Hdfc Bank Limited
0
18 February 2015
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
18 February 2015
Hdfc Bank Limited
0
24 March 2004
Hdfc Bank Limited
0
09 November 2004
Centurion Bank Limited
0
19 November 2011
Tata Capital Limited
0
23 August 2011
Bajaj Finance Limited
0
02 July 2011
Hdfc Bank Limited
0
27 March 2011
Bajaj Finance Limited
0
24 March 2011
Bajaj Finance Limited
0
21 February 2011
Bajaj Finance Limited
0
21 June 2010
Sundaram Finance Limited
0
21 June 2010
Sundaram Finance Limited
0
30 May 2008
Ge Capital Transportation Financial Services Limited
0
30 May 2008
Ge Capital Transportation Financial Services Limited
0
30 May 2008
Ge Capital Transportation Financial Services Limited
0
30 March 2005
Centurion Bank Limited
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
18 July 2007
Ge Capital Transportation Financial Services Ltd
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
31 May 2006
Abn Amro Bank N. V.
0
28 June 2017
Others
0
10 July 2017
Hdfc Bank Limited
0
23 June 2017
Hdfc Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
19 June 2017
Hdfc Bank Limited
0
03 June 2017
Hdfc Bank Limited
0
19 November 2007
Ge Capital Transportation Financial Services Limited
0
01 April 2016
Others
0
22 April 2006
Abn Amro Bank N V
0
31 May 2017
Hdfc Bank Limited
0
22 September 2006
Abn Amro Bank N V
0
18 March 2019
Hdfc Bank Limited
0
30 July 2007
Ge Capital Transportation Financial Services Ltd
0
24 July 2007
Ge Capital Transportation Financial Services Ltd
0
18 December 2007
Ge Capital Transportation Financial Services Limited
0
30 January 2008
Ge Capital Transportation Financial Services Limited
0
08 February 2010
L & T Finance Limited
0
08 January 2010
Hdfc Bank Limited
0
20 May 2010
Hdfc Bank Limited
0
09 February 2011
Bajaj Finance Limited
0
01 September 2011
Bajaj Finance Limited
0
09 October 2012
Hdfc Bank Limited
0
11 January 2014
Hdfc Bank Limited
0
07 March 2015
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
03 March 2015
Hdfc Bank Limited
0
31 March 2015
Indiabulls Housing Finance Limited
0
05 April 2002
Oriental Bank Of Commere (obc)
0
24 March 2004
Hdfc Bank Limited
0
24 March 2004
Hdfc Bank Limited
0
24 March 2004
Hdfc Bank Limited
0
31 March 2005
Abn Amro Bank
0
30 March 2005
Kotak Mahindra Bank Ltd.
0
31 March 2005
Centurion Bank Limited
0
23 November 2023
Hdfc Bank Limited
0
09 November 2023
Hdfc Bank Limited
0
09 November 2023
Hdfc Bank Limited
0
07 October 2023
Others
0
07 October 2022
Others
0
04 July 2022
Axis Bank Limited
0
07 June 2022
Axis Bank Limited
0
30 March 2015
State Bank Of India
0
03 June 2022
Axis Bank Limited
0
16 December 2016
Others
0
29 November 2016
Others
0
09 April 2014
Axis Bank Limited
0
12 May 2015
Icici Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
23 July 2018
Hdfc Bank Limited
0
01 April 2016
Others
0
10 December 2014
Others
0
31 May 2017
Others
0
15 January 2018
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0
30 June 2020
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
19 June 2009
Yes Bank Limited
0
14 March 2011
Bajaj Finance Limited
0
27 September 2012
Hdfc Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
30 March 2005
Centurion Bank Limited
0
27 March 2011
Bajaj Finance Limited
0
19 June 2017
Hdfc Bank Limited
0
03 June 2017
Hdfc Bank Limited
0
30 May 2008
Ge Capital Transportation Financial Services Limited
0
30 May 2008
Ge Capital Transportation Financial Services Limited
0
24 March 2004
Hdfc Bank Limited
0
30 May 2008
Ge Capital Transportation Financial Services Limited
0
28 June 2017
Others
0
10 July 2017
Hdfc Bank Limited
0
18 February 2015
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
19 November 2007
Ge Capital Transportation Financial Services Limited
0
18 February 2015
Hdfc Bank Limited
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
07 March 2015
Hdfc Bank Limited
0
18 July 2007
Ge Capital Transportation Financial Services Ltd
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
29 November 2013
Srei Equipment Finance Limited
0
19 January 2013
Kotak Mahindra Bank Limited
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
22 December 2011
Hdfc Bank Limited
0
19 November 2011
Tata Capital Limited
0
23 August 2011
Bajaj Finance Limited
0
23 June 2017
Hdfc Bank Limited
0
02 July 2011
Hdfc Bank Limited
0
31 May 2006
Abn Amro Bank N. V.
0
21 June 2010
Sundaram Finance Limited
0
21 June 2010
Sundaram Finance Limited
0
09 June 2017
Hdfc Bank Limited
0
21 February 2011
Bajaj Finance Limited
0
24 March 2011
Bajaj Finance Limited
0
09 November 2004
Centurion Bank Limited
0
30 March 2005
Kotak Mahindra Bank Ltd.
0
31 March 2005
Abn Amro Bank
0
24 March 2004
Hdfc Bank Limited
0
24 March 2004
Hdfc Bank Limited
0
24 March 2004
Hdfc Bank Limited
0
05 April 2002
Oriental Bank Of Commere (obc)
0
31 March 2015
Indiabulls Housing Finance Limited
0
03 March 2015
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
07 March 2015
Hdfc Bank Limited
0
11 January 2014
Hdfc Bank Limited
0
09 October 2012
Hdfc Bank Limited
0
01 September 2011
Bajaj Finance Limited
0
09 February 2011
Bajaj Finance Limited
0
20 May 2010
Hdfc Bank Limited
0
08 January 2010
Hdfc Bank Limited
0
08 February 2010
L & T Finance Limited
0
30 January 2008
Ge Capital Transportation Financial Services Limited
0
18 December 2007
Ge Capital Transportation Financial Services Limited
0
24 July 2007
Ge Capital Transportation Financial Services Ltd
0
30 July 2007
Ge Capital Transportation Financial Services Ltd
0
18 March 2019
Hdfc Bank Limited
0
22 September 2006
Abn Amro Bank N V
0
31 May 2017
Hdfc Bank Limited
0
31 March 2005
Centurion Bank Limited
0
01 April 2016
Others
0
22 April 2006
Abn Amro Bank N V
0
23 November 2023
Hdfc Bank Limited
0
09 November 2023
Hdfc Bank Limited
0
09 November 2023
Hdfc Bank Limited
0
07 October 2023
Others
0
07 October 2022
Others
0
04 July 2022
Axis Bank Limited
0
07 June 2022
Axis Bank Limited
0
30 March 2015
State Bank Of India
0
03 June 2022
Axis Bank Limited
0
16 December 2016
Others
0
29 November 2016
Others
0
09 April 2014
Axis Bank Limited
0
12 May 2015
Icici Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
23 July 2018
Hdfc Bank Limited
0
01 April 2016
Others
0
10 December 2014
Others
0
31 May 2017
Others
0
15 January 2018
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0
30 June 2020
Axis Bank Limited
0
30 June 2020
Axis Bank Limited
0
19 June 2009
Yes Bank Limited
0
14 March 2011
Bajaj Finance Limited
0
27 September 2012
Hdfc Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
30 March 2005
Centurion Bank Limited
0
27 March 2011
Bajaj Finance Limited
0
19 June 2017
Hdfc Bank Limited
0
03 June 2017
Hdfc Bank Limited
0
30 May 2008
Ge Capital Transportation Financial Services Limited
0
30 May 2008
Ge Capital Transportation Financial Services Limited
0
24 March 2004
Hdfc Bank Limited
0
30 May 2008
Ge Capital Transportation Financial Services Limited
0
28 June 2017
Others
0
10 July 2017
Hdfc Bank Limited
0
18 February 2015
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
19 November 2007
Ge Capital Transportation Financial Services Limited
0
18 February 2015
Hdfc Bank Limited
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
07 March 2015
Hdfc Bank Limited
0
18 July 2007
Ge Capital Transportation Financial Services Ltd
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
29 November 2013
Srei Equipment Finance Limited
0
19 January 2013
Kotak Mahindra Bank Limited
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
22 December 2011
Hdfc Bank Limited
0
19 November 2011
Tata Capital Limited
0
23 August 2011
Bajaj Finance Limited
0
23 June 2017
Hdfc Bank Limited
0
02 July 2011
Hdfc Bank Limited
0
31 May 2006
Abn Amro Bank N. V.
0
21 June 2010
Sundaram Finance Limited
0
21 June 2010
Sundaram Finance Limited
0
09 June 2017
Hdfc Bank Limited
0
21 February 2011
Bajaj Finance Limited
0
24 March 2011
Bajaj Finance Limited
0
09 November 2004
Centurion Bank Limited
0
30 March 2005
Kotak Mahindra Bank Ltd.
0
31 March 2005
Abn Amro Bank
0
24 March 2004
Hdfc Bank Limited
0
24 March 2004
Hdfc Bank Limited
0
24 March 2004
Hdfc Bank Limited
0
05 April 2002
Oriental Bank Of Commere (obc)
0
31 March 2015
Indiabulls Housing Finance Limited
0
03 March 2015
Hdfc Bank Limited
0
21 February 2015
Hdfc Bank Limited
0
07 March 2015
Hdfc Bank Limited
0
11 January 2014
Hdfc Bank Limited
0
09 October 2012
Hdfc Bank Limited
0
01 September 2011
Bajaj Finance Limited
0
09 February 2011
Bajaj Finance Limited
0
20 May 2010
Hdfc Bank Limited
0
08 January 2010
Hdfc Bank Limited
0
08 February 2010
L & T Finance Limited
0
30 January 2008
Ge Capital Transportation Financial Services Limited
0
18 December 2007
Ge Capital Transportation Financial Services Limited
0
24 July 2007
Ge Capital Transportation Financial Services Ltd
0
30 July 2007
Ge Capital Transportation Financial Services Ltd
0
18 March 2019
Hdfc Bank Limited
0
22 September 2006
Abn Amro Bank N V
0
31 May 2017
Hdfc Bank Limited
0
31 March 2005
Centurion Bank Limited
0
01 April 2016
Others
0
22 April 2006
Abn Amro Bank N V
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form CHG-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
Letter of the charge holder stating that the amount has been satisfied-27102020
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Form CHG-4-02102020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form CHG-4-07092020_signed
Letter of the charge holder stating that the amount has been satisfied-07092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-02092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-10022020
Notice of resignation;-10022020
Optional Attachment-(4)-10022020
Optional Attachment-(1)-10022020
