Company Information
CIN
Status
Date of Incorporation
30 May 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
10,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Upadhyaya
Director/Designated Partner
about 1 year ago
about 1 year ago
Girish Shantilal Damania
Director/Designated Partner
about 1 year ago
about 1 year ago
Shashank Shripad Vijayakar
Director/Designated Partner
about 1 year ago
about 1 year ago
Madan Gopal Pendse
Director/Designated Partner
over 1 year ago
over 1 year ago
Rachakonda Venkata Ramana
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Nirmal Jain
Director
over 7 years ago
over 7 years ago
Narasimhan Ravichandran
Director
about 18 years ago
about 18 years ago
Bhavesh Prataprai Gandhi
Director
about 18 years ago
about 18 years ago
Past Directors
Paresh Purushottamlal Rathod
Company Secretary
about 6 years ago
about 6 years ago
Arup Ashok Gupta
Additional Director
almost 7 years ago
almost 7 years ago
Pankaj Shardul Pandya
Additional Director
almost 8 years ago
almost 8 years ago
Ryna Zaiwalla Karani
Director
over 8 years ago
over 8 years ago
Harisimran Singh Malhi
Director
over 8 years ago
over 8 years ago
Comal Ramachandran Gayathri
Director
almost 10 years ago
almost 10 years ago
Samar Ballav Mohapatra
Director
almost 10 years ago
almost 10 years ago
Rajiv Sarman Shukla
Director
over 11 years ago
over 11 years ago
Ajit Dinkar Dabholkar
Director
over 13 years ago
over 13 years ago
Muthukrishnan Jitendran
Additional Director
about 14 years ago
about 14 years ago
Krishnamurthy Padmanabhan
Director
over 14 years ago
over 14 years ago
Jai Prakash Rai
Director
over 15 years ago
over 15 years ago
Kirtikumar Shantilal Shah
Director
almost 20 years ago
almost 20 years ago
Nalin Somchand Parikh
Director
almost 20 years ago
almost 20 years ago
Charges
26 March 2015
Idbi Trusteeship Services Limited
110 Crore
17 March 2015
Idbi Trusteeship Services Limited
120 Crore
31 December 2014
Corporation Bank
10 Crore
27 September 2014
Edelweiss Asset Reconstruction Company Limited
15 Crore
17 May 2012
Idbi Trusteeship Services Limited
130 Crore
28 August 2009
Il & Fs Trust Company Limited
55 Crore
27 September 2014
Others
0
28 August 2009
Il & Fs Trust Company Limited
0
17 May 2012
Idbi Trusteeship Services Limited
0
26 March 2015
Idbi Trusteeship Services Limited
0
31 December 2014
Corporation Bank
0
17 March 2015
Idbi Trusteeship Services Limited
0
27 September 2014
Others
0
28 August 2009
Il & Fs Trust Company Limited
0
17 May 2012
Idbi Trusteeship Services Limited
0
26 March 2015
Idbi Trusteeship Services Limited
0
31 December 2014
Corporation Bank
0
17 March 2015
Idbi Trusteeship Services Limited
0
27 September 2014
Others
0
28 August 2009
Il & Fs Trust Company Limited
0
17 May 2012
Idbi Trusteeship Services Limited
0
26 March 2015
Idbi Trusteeship Services Limited
0
31 December 2014
Corporation Bank
0
17 March 2015
Idbi Trusteeship Services Limited
0
Documents
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Form DIR-12-11092020_signed
Evidence of cessation;-07092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form ADT-1-14102019_signed
Form ADT-3-11102019_signed
Copy of resolution passed by the company-11102019
Resignation letter-11102019
Copy of written consent given by auditor-11102019
Form MR-1-21082019_signed
Copy of shareholders resolution-21082019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Form DPT-3-08072019
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form MR-1-28112018-signed