Company Information
CIN
Status
Date of Incorporation
01 October 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
129,590,830
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shekhar Govindbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipakkumar Govindbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Nilkanth Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Prakash
Beneficial Owner
over 5 years ago
over 5 years ago
Rajendra Kantilal Shah
Cfo
almost 8 years ago
almost 8 years ago
Past Directors
Nilesh Sunderlal Shah
Cfo(kmp)
over 10 years ago
over 10 years ago
Tarang Madhukar Desai
Additional Director
over 13 years ago
over 13 years ago
Govindbhai Chhababhai Patel
Director
over 22 years ago
over 22 years ago
Charges
22 March 2018
Ifci Factors Limited
5 Crore
03 March 2018
Tamilnad Mercantile Bank Limited
28 Crore
27 February 2017
Tamilnad Mercantile Bank Limited
4 Crore
03 February 2016
Indusind Bank Ltd.
20 Crore
02 November 2015
Ifci Factors Limited
14 Crore
23 January 2017
Reliance Home Finance Limited
8 Crore
01 July 2015
Ifci Venture Capital Funds Limited
25 Crore
12 October 2016
Ifci Limited
50 Crore
16 April 2015
Gda Trusteeship Limited
30 Crore
05 March 2015
Idbi Trusteeship Services Limited
225 Crore
16 July 2020
Punjab National Bank
112 Crore
26 December 2019
Union Bank Of India Limited
10 Crore
17 August 2021
Punjab National Bank
16 Crore
31 August 2023
Others
0
31 March 2023
Others
0
28 December 2022
Others
0
30 September 2022
Others
0
03 February 2016
Indusind Bank Ltd.
0
03 March 2018
Tamilnad Mercantile Bank Limited
0
12 April 2022
Others
0
27 February 2017
Tamilnad Mercantile Bank Limited
0
17 August 2021
Others
0
22 March 2018
Others
0
12 October 2016
Ifci Limited
0
26 December 2019
Others
0
16 July 2020
Others
0
23 January 2017
Others
0
02 November 2015
Ifci Factors Limited
0
01 July 2015
Ifci Venture Capital Funds Limited
0
05 March 2015
Idbi Trusteeship Services Limited
0
16 April 2015
Gda Trusteeship Limited
0
31 August 2023
Others
0
31 March 2023
Others
0
28 December 2022
Others
0
30 September 2022
Others
0
03 February 2016
Indusind Bank Ltd.
0
03 March 2018
Tamilnad Mercantile Bank Limited
0
12 April 2022
Others
0
27 February 2017
Tamilnad Mercantile Bank Limited
0
17 August 2021
Others
0
22 March 2018
Others
0
12 October 2016
Ifci Limited
0
26 December 2019
Others
0
16 July 2020
Others
0
23 January 2017
Others
0
02 November 2015
Ifci Factors Limited
0
01 July 2015
Ifci Venture Capital Funds Limited
0
05 March 2015
Idbi Trusteeship Services Limited
0
16 April 2015
Gda Trusteeship Limited
0
31 August 2023
Others
0
31 March 2023
Others
0
28 December 2022
Others
0
30 September 2022
Others
0
03 February 2016
Indusind Bank Ltd.
0
03 March 2018
Tamilnad Mercantile Bank Limited
0
12 April 2022
Others
0
27 February 2017
Tamilnad Mercantile Bank Limited
0
17 August 2021
Others
0
22 March 2018
Others
0
12 October 2016
Ifci Limited
0
26 December 2019
Others
0
16 July 2020
Others
0
23 January 2017
Others
0
02 November 2015
Ifci Factors Limited
0
01 July 2015
Ifci Venture Capital Funds Limited
0
05 March 2015
Idbi Trusteeship Services Limited
0
16 April 2015
Gda Trusteeship Limited
0
Documents
Form MR-1-03042021_signed
Form MGT-14-03042021_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of board resolution-30122020
Copy of shareholders resolution-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form PAS-6-04122020_signed
Form DPT-3-23102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-31072020
Particulars of all joint charge holders;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(2)-31072020
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Letter of the charge holder stating that the amount has been satisfied-24062020
Form CHG-4-24062020_signed
Optional Attachment-(2)-24012020
Instrument(s) of creation or modification of charge;-24012020
Optional Attachment-(1)-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124