Company Information
CIN
Status
Date of Incorporation
28 November 1978
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
31 March 2023
Paid Up Capital
39,400,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indra Dev Singh
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Mukesh Mahendrabhai Shah
Director
almost 18 years ago
almost 18 years ago
Franz Thomas Michael Schotter
Director/Designated Partner
over 20 years ago
over 20 years ago
Michael Albert Proeller
Beneficial Owner
about 28 years ago
about 28 years ago
Hannelore Leimer
Director/Designated Partner
about 42 years ago
about 42 years ago
Past Directors
Tobias Merk
Additional Director
about 7 years ago
about 7 years ago
Reinhold Ruckel
Director
over 10 years ago
over 10 years ago
Rajaram Seshadri
Additional Director
about 11 years ago
about 11 years ago
Avanindra Sudhirbhai Desai
Additional Director
over 15 years ago
over 15 years ago
Pankaj Chandra
Director
about 18 years ago
about 18 years ago
Wolfgang Siegfried Merkel
Director
over 18 years ago
over 18 years ago
Amol Prakash Bhagwati
Director
over 19 years ago
over 19 years ago
Prakash Krishnalal Bhagwati
Director
about 46 years ago
about 46 years ago
Charges
20 August 2018
The Karur Vysya Bank Limited
9 Crore
12 September 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
03 November 1987
State Bank Of India
20 Lak
01 December 1985
State Bank Of India
23 Crore
28 August 1980
State Bank Of India
11 Lak
21 July 1980
Gujrat State Financial Corportion
22 Lak
25 June 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
28 March 2002
The Karur Vysya Bank Ltd
7 Crore
08 July 2010
The Karur Vysya Bank Limited
43 Lak
23 September 2006
Hdfc Bank Limited
5 Crore
12 December 2005
Hdfc Bank Limited
3 Crore
23 September 2006
Hdfc Bank Limited
5 Crore
27 July 1992
The State Bank Of India
98 Lak
23 January 1991
The Industrial Credit And Investment Corportion Of India Ltd
37 Lak
20 August 2018
Others
0
25 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2010
The Karur Vysya Bank Limited
0
23 September 2006
Hdfc Bank Limited
0
12 December 2005
Hdfc Bank Limited
0
03 November 1987
State Bank Of India
0
01 December 1985
State Bank Of India
0
28 August 1980
State Bank Of India
0
12 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2002
The Karur Vysya Bank Ltd
0
21 July 1980
Gujrat State Financial Corportion
0
23 January 1991
The Industrial Credit And Investment Corportion Of India Ltd
0
27 July 1992
The State Bank Of India
0
23 September 2006
Hdfc Bank Limited
0
20 August 2018
Others
0
25 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2010
The Karur Vysya Bank Limited
0
23 September 2006
Hdfc Bank Limited
0
12 December 2005
Hdfc Bank Limited
0
03 November 1987
State Bank Of India
0
01 December 1985
State Bank Of India
0
28 August 1980
State Bank Of India
0
12 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2002
The Karur Vysya Bank Ltd
0
21 July 1980
Gujrat State Financial Corportion
0
23 January 1991
The Industrial Credit And Investment Corportion Of India Ltd
0
27 July 1992
The State Bank Of India
0
23 September 2006
Hdfc Bank Limited
0
20 August 2018
Others
0
25 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2010
The Karur Vysya Bank Limited
0
23 September 2006
Hdfc Bank Limited
0
12 December 2005
Hdfc Bank Limited
0
03 November 1987
State Bank Of India
0
01 December 1985
State Bank Of India
0
28 August 1980
State Bank Of India
0
12 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2002
The Karur Vysya Bank Ltd
0
21 July 1980
Gujrat State Financial Corportion
0
23 January 1991
The Industrial Credit And Investment Corportion Of India Ltd
0
27 July 1992
The State Bank Of India
0
23 September 2006
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form DPT-3-18092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Form AOC-4(XBRL)-30072020_signed
Form MSME FORM I-16062020_signed
Copy of MGT-8-16062020
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
Form DPT-3-30012020-signed
Form MSME FORM I-18112019_signed
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Letter of the charge holder stating that the amount has been satisfied-23092019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-22072019
List of share holders, debenture holders;-24062019
Copy of MGT-8-24062019
Form MGT-7-24062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062019
Form AOC-4(XBRL)-21062019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-18052019_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
Form CHG-4-06122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181206
Form MGT-14-03122018_signed