Company Information

CIN
Status
Date of Incorporation
01 March 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,105,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Rathi
Mahendra Kumar Rathi
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
over 21 years ago
Manharbhai Muljibhai Kakadia
Manharbhai Muljibhai Kakadia
Director
over 21 years ago
Gopal Kumar Dokania
Gopal Kumar Dokania
Director/Designated Partner
almost 31 years ago
Maya Gopalkumar Dokania
Maya Gopalkumar Dokania
Director/Designated Partner
almost 31 years ago

Past Directors

Omprakash Pradueman Pandey
Omprakash Pradueman Pandey
Director
almost 15 years ago

Charges

360 Crore
27 December 2018
Piramal Trusteeship Services Private Limited
220 Crore
07 September 2016
Syndicate Bank
140 Crore
19 October 2005
Icici Bank Limited
30 Crore
27 December 2018
Others
0
19 October 2005
Icici Bank Limited
0
07 September 2016
Syndicate Bank
0
27 December 2018
Others
0
19 October 2005
Icici Bank Limited
0
07 September 2016
Syndicate Bank
0
27 December 2018
Others
0
19 October 2005
Icici Bank Limited
0
07 September 2016
Syndicate Bank
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-23012020-signed
Form DPT-3-17122019-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-14-13052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190513
Optional Attachment-(2)-07052019
Altered memorandum of association-07052019
Altered articles of association-07052019
Optional Attachment-(1)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Altered memorandum of association-08042019
Altered articles of association-08042019
Form CHG-1-23022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190223
Instrument(s) of creation or modification of charge;-22022019
Optional Attachment-(1)-22022019
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018