Company Information

CIN
Status
Date of Incorporation
17 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
122,233,100
Authorised Capital
52,564,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Taneja .
Rahul Taneja .
Director/Designated Partner
about 1 year ago
Rajkumar Sukhdevsinhji
Rajkumar Sukhdevsinhji
Director/Designated Partner
over 1 year ago
Srikar Gopalrao
Srikar Gopalrao
Director/Designated Partner
over 1 year ago
Amber Gupta
Amber Gupta
Director/Designated Partner
almost 2 years ago
Kaushal Kamalkishore Biyani
Kaushal Kamalkishore Biyani
Director/Designated Partner
almost 2 years ago
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Director/Designated Partner
about 3 years ago
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director/Designated Partner
over 5 years ago
Kailash Daultani
Kailash Daultani
Director
over 7 years ago
Sundaram Suresh
Sundaram Suresh
Director
over 8 years ago
Ashwini Kumar Singh
Ashwini Kumar Singh
Additional Director
about 16 years ago
Robin Banerjee
Robin Banerjee
Additional Director
about 16 years ago
Narottam Babulal Vyas
Narottam Babulal Vyas
Director
over 19 years ago

Past Directors

Kaustubh Arun Sonalkar
Kaustubh Arun Sonalkar
Cfo(kmp)
over 5 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
over 7 years ago
Vaidyanathan Ashok
Vaidyanathan Ashok
Additional Director
almost 8 years ago
Abhijit Bhattacharya
Abhijit Bhattacharya
Director
over 10 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 10 years ago
Vikrant Gujral
Vikrant Gujral
Director
over 10 years ago
Mahadev Ramnath Iyer .
Mahadev Ramnath Iyer .
Additional Director
about 16 years ago
Jatinder Dinanath Mehra
Jatinder Dinanath Mehra
Director
over 19 years ago
Venkatraman Govind Raghavan
Venkatraman Govind Raghavan
Director
over 19 years ago

Charges

0
27 March 2017
Idbi Trusteeship Services Limited
2,480 Crore
27 March 2017
Idbi Trusteeship Services Limited
19,495 Crore
27 March 2017
Idbi Trusteeship Services Limited
3,060 Crore
31 May 2023
Others
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
30 March 2017
Others
0
13 October 2011
Axis Trustee Services Limited
0
31 May 2023
Others
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
30 March 2017
Others
0
13 October 2011
Axis Trustee Services Limited
0
31 May 2023
Others
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
27 March 2017
Idbi Trusteeship Services Limited
0
30 March 2017
Others
0
13 October 2011
Axis Trustee Services Limited
0

Documents

Form DPT-3-16092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Form AOC-4(XBRL)-13022020_signed
List of share holders, debenture holders;-06022020
Optional Attachment-(3)-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Copy of MGT-8-06022020
Form MGT-7-06022020_signed
Form MGT-14-17012020_signed
Form INC-22-17012020_signed
Form MR-1-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy of board resolution-17012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copy of board resolution authorizing giving of notice-17012020
Copy of shareholders resolution-17012020
Optional Attachment-(1)-17012020
Form DIR-12-23112019_signed
Form MGT-14-15112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(2)-19062019
Notice of resignation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(1)-19062019
Evidence of cessation;-19062019
Interest in other entities;-19062019
Form DIR-12-19062019_signed