Company Information
CIN
Status
Date of Incorporation
22 February 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
8,618,405,630
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Kailash Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Milind Shivaram Torawane
Director/Designated Partner
over 1 year ago
over 1 year ago
Manisha Chandra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Narayanan Sivadasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Keshavdutt Joshi
Manager/Secretary
almost 4 years ago
almost 4 years ago
Krishnadas Chatterjee
Director/Designated Partner
over 7 years ago
over 7 years ago
Sandeep Vishnuprasad Dave
Director/Designated Partner
over 8 years ago
over 8 years ago
Tapan Ray
Nominee Director
about 15 years ago
about 15 years ago
Balwant Singh
Nominee Director
almost 19 years ago
almost 19 years ago
Past Directors
Ranjeethkumar Jayapalan
Additional Director
over 1 year ago
over 1 year ago
Roopwant Singh
Additional Director
over 5 years ago
over 5 years ago
Thiruvenkadam Natarajan
Director
over 8 years ago
over 8 years ago
Vinay Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Mamata Biswal
Director
over 9 years ago
over 9 years ago
Pankaj Harishchandra Joshi
Additional Director
over 9 years ago
over 9 years ago
Manoj Das
Additional Director
about 10 years ago
about 10 years ago
Shersingh Khyalia
Managing Director
about 11 years ago
about 11 years ago
Jagadeesan Sundramurthy .
Nominee Director
almost 16 years ago
almost 16 years ago
Prafulla Kumar Das
Director
about 16 years ago
about 16 years ago
Manmohan Srivastava
Additional Director
over 16 years ago
over 16 years ago
Lalnunmawia Chuaungo
Additional Director
over 17 years ago
over 17 years ago
Vijay Laxmi Joshi
Nominee Director
over 18 years ago
over 18 years ago
Pradeep Kumar Pujari
Nominee Director
almost 19 years ago
almost 19 years ago
Jagatheesa Dharmakkan Pandian
Nominee Director
almost 19 years ago
almost 19 years ago
Charges
29 November 2018
Indusind Bank Limited
16 Crore
05 October 2018
Indusind Bank Ltd
480 Crore
31 July 2018
State Bank Of India
200 Crore
31 July 2017
Dena Bank
322 Crore
30 March 2016
Bank Of Baroda
280 Crore
10 March 2016
Bank Of Maharsthra
1,980 Crore
24 February 2012
Vijaya Bank
46 Crore
18 April 2011
Bank Of Maharashtra
280 Crore
29 November 2010
Allahabad Bank
720 Crore
30 June 2010
Bank Of Maharsthra
400 Crore
13 March 2008
Rural Electrification Corporation Limited
1,935 Crore
06 August 2022
Others
0
10 March 2016
Others
0
05 October 2018
Others
0
29 November 2010
Others
0
30 June 2010
Others
0
29 November 2018
Others
0
31 July 2017
Dena Bank
0
31 July 2018
State Bank Of India
0
18 April 2011
Bank Of Maharashtra
0
30 March 2016
Others
0
24 February 2012
Vijaya Bank
0
13 March 2008
Rural Electrification Corporation Limited
0
06 August 2022
Others
0
10 March 2016
Others
0
05 October 2018
Others
0
29 November 2010
Others
0
30 June 2010
Others
0
29 November 2018
Others
0
31 July 2017
Dena Bank
0
31 July 2018
State Bank Of India
0
18 April 2011
Bank Of Maharashtra
0
30 March 2016
Others
0
24 February 2012
Vijaya Bank
0
13 March 2008
Rural Electrification Corporation Limited
0
Documents
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020_signed
Form CHG-4-11112020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form DIR-12-08072020_signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Form MGT-7-12122019_signed