Company Information
CIN
Status
Date of Incorporation
31 January 1983
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 November 2020
Paid Up Capital
171,590,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayesh Mansukh Nandwana
Director
almost 6 years ago
almost 6 years ago
Alok Mehrotra
Director
over 6 years ago
over 6 years ago
Rajesh Chimanlal Batham
Director
almost 10 years ago
almost 10 years ago
Charges
04 May 2017
Sbicap Trustee Company Limited
6,425 Crore
10 March 2016
Sbicap Trustee Company Limited
17,152 Crore
07 October 2011
State Bank Of India
1,875 Crore
24 August 2020
Sbicap Trustee Company Limited
400 Crore
Documents
Optional Attachment-(1)-14122020
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form DPT-3-17112020-signed
Form CHG-1-16112020_signed
Instrument(s) of creation or modification of charge;-16112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Form PAS-6-16102020_signed
Form PAS-6-09092020_signed
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form DIR-12-13122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DIR-12-17112019_signed
Form DPT-3-10102019-signed
Form BEN - 2-14082019_signed
Declaration under section 90-09082019
Form MGT-14-20072019_signed
Form MR-1-20072019_signed
Form DIR-12-20072019_signed
Optional Attachment-(1)-17072019
Copy of shareholders resolution-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019