Company Information

CIN
Status
Date of Incorporation
06 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
175,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saiji Maljibhai Rabari
Saiji Maljibhai Rabari
Director/Designated Partner
12 months ago
Laghadhirbhai Maljibhai Rabari
Laghadhirbhai Maljibhai Rabari
Director/Designated Partner
over 8 years ago

Past Directors

Bhupendra Damodardas Thakkar
Bhupendra Damodardas Thakkar
Director
over 9 years ago
Sharad Janmashanker Mehta
Sharad Janmashanker Mehta
Director
over 9 years ago
Yesha Jigar Patel
Yesha Jigar Patel
Company Secretary
almost 15 years ago
Dayal Tarachand Manshani
Dayal Tarachand Manshani
Director
about 15 years ago
Sunil Natvarbhai Patel
Sunil Natvarbhai Patel
Director
about 15 years ago
Ritaben Sanjaykumar Thakkar
Ritaben Sanjaykumar Thakkar
Director
over 19 years ago
Sanjay Hiralal Thakkar
Sanjay Hiralal Thakkar
Director
over 19 years ago

Charges

77 Crore
24 January 2018
Kotak Mahindra Investments Limited
14 Crore
03 April 2012
Kotak Mahindra Prime Limited
75 Crore
31 May 2011
Dhanlaxmi Bank Limited
2 Crore
31 May 2011
Dhanlaxmi Bank Limited
1 Crore
28 October 2010
Kotak Mahindra Bank Limited
2 Crore
03 February 2007
Uti Bank Ltd
10 Crore
10 March 2015
Indiabulls Housing Finance Limited
35 Crore
29 January 2010
Punjab National Bank
12 Crore
16 September 2011
Reliance Home Finance Private Limited
15 Crore
23 November 2005
Central Bank Of India Limited
55 Crore
29 May 2007
Central Bank Of India Limited
25 Crore
29 May 2007
Central Bank Of India Limited
25 Crore
16 November 2006
Central Bank Of India
45 Crore
03 April 2012
Kotak Mahindra Prime Limited
0
24 January 2018
Others
0
10 March 2015
Indiabulls Housing Finance Limited
0
29 May 2007
Central Bank Of India Limited
0
31 May 2011
Dhanlaxmi Bank Limited
0
03 February 2007
Uti Bank Ltd
0
23 November 2005
Central Bank Of India Limited
0
16 September 2011
Reliance Home Finance Private Limited
0
31 May 2011
Dhanlaxmi Bank Limited
0
29 January 2010
Punjab National Bank
0
29 May 2007
Central Bank Of India Limited
0
16 November 2006
Central Bank Of India
0
28 October 2010
Kotak Mahindra Bank Limited
0
03 April 2012
Kotak Mahindra Prime Limited
0
24 January 2018
Others
0
10 March 2015
Indiabulls Housing Finance Limited
0
29 May 2007
Central Bank Of India Limited
0
31 May 2011
Dhanlaxmi Bank Limited
0
03 February 2007
Uti Bank Ltd
0
23 November 2005
Central Bank Of India Limited
0
16 September 2011
Reliance Home Finance Private Limited
0
31 May 2011
Dhanlaxmi Bank Limited
0
29 January 2010
Punjab National Bank
0
29 May 2007
Central Bank Of India Limited
0
16 November 2006
Central Bank Of India
0
28 October 2010
Kotak Mahindra Bank Limited
0
03 April 2012
Kotak Mahindra Prime Limited
0
24 January 2018
Others
0
10 March 2015
Indiabulls Housing Finance Limited
0
29 May 2007
Central Bank Of India Limited
0
31 May 2011
Dhanlaxmi Bank Limited
0
03 February 2007
Uti Bank Ltd
0
23 November 2005
Central Bank Of India Limited
0
16 September 2011
Reliance Home Finance Private Limited
0
31 May 2011
Dhanlaxmi Bank Limited
0
29 January 2010
Punjab National Bank
0
29 May 2007
Central Bank Of India Limited
0
16 November 2006
Central Bank Of India
0
28 October 2010
Kotak Mahindra Bank Limited
0

Documents

Form INC-22-08122020_signed
Form MGT-14-07122020_signed
Copy of board resolution authorizing giving of notice-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(2)-04122020
Form MGT-14-01122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201201
Optional Attachment-(2)-23112020
Optional Attachment-(4)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Altered memorandum of association-23112020
Form MGT-7-18092020_signed
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Copy of MGT-8-17092020
List of share holders, debenture holders;-17092020
Form AOC-4(XBRL)-21082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Form DPT-3-03022020-signed
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Form MGT-14-22012020_signed
Form DIR-12-22012020_signed