Company Information

CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,247,170,000
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
about 1 year ago
Nikhil Manohar Naik
Nikhil Manohar Naik
Director/Designated Partner
over 1 year ago
Bhupindersingh Kumar
Bhupindersingh Kumar
Director/Designated Partner
about 3 years ago
Amit Bapna
Amit Bapna
Director/Designated Partner
over 3 years ago
Jose Paul
Jose Paul
Director/Designated Partner
over 9 years ago
Kamla Kant Sinha
Kamla Kant Sinha
Director
over 11 years ago

Past Directors

Alice George Kallingal
Alice George Kallingal
Director
over 3 years ago
Ajay Kumar Singh Radhaprasad
Ajay Kumar Singh Radhaprasad
Director
over 3 years ago
Sanjeev Taneja
Sanjeev Taneja
Director
over 5 years ago
Namita Ramesh Ogale
Namita Ramesh Ogale
Director
over 6 years ago
Rakesh Kankanala
Rakesh Kankanala
Cfo(kmp)
over 6 years ago
Satyanand Chelliboina
Satyanand Chelliboina
Additional Director
about 9 years ago
Suparna Singh
Suparna Singh
Director
over 9 years ago
Girish Madanmohan Joshi
Girish Madanmohan Joshi
Cfo(kmp)
over 9 years ago
Manoj Vinod Contractor
Manoj Vinod Contractor
Company Secretary
over 9 years ago
Deepak Kumar Varma
Deepak Kumar Varma
Additional Director
over 9 years ago
Prabhat Kumar Srivastava
Prabhat Kumar Srivastava
Director
over 10 years ago
Shailesh Sawa Nihalchand
Shailesh Sawa Nihalchand
Director
over 11 years ago

Charges

742 Crore
12 January 2015
Idbi Trusteeship Services Limited
742 Crore
12 January 2015
Idbi Trusteeship Services Limited
0
12 January 2015
Idbi Trusteeship Services Limited
0
12 January 2015
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-12042021_signed
Form PAS-6-04022021_signed
Form DPT-3-30122020_signed
Form DIR-12-16122020_signed
Evidence of cessation;-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form AOC-4(XBRL)-12112020-signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form PAS-6-02112020_signed
Form PAS-6-31102020_signed
Form MSME FORM I-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(1)-17102020
Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form PAS-6-02102020_signed
Form PAS-6-01102020_signed
Form PAS-6-30092020_signed
Form PAS-6-21092020_signed
Form PAS-6-19092020_signed