Company Information
CIN
Status
Date of Incorporation
10 June 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,538,061,575
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Sharadchandra Erande
Director/Designated Partner
12 months ago
12 months ago
Partha Ghosh
Manager/Secretary
12 months ago
12 months ago
Murtaza Ismail Shamsi
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajkumar Beniwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajkumar Mullick
Director/Designated Partner
about 1 year ago
about 1 year ago
Sandip Janardhan Sagale
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhakar Saraswatula
Director/Designated Partner
over 1 year ago
over 1 year ago
Malaiyappan Thennarasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Avantikasing Aulakh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Babulal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Swaroop Sanandam Prithvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Haribhai Vallabhbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kumar Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Ramesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjitsinh Banabhai Barad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailesh Nigam
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshadkumar Ratilal Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendraprasad Jethalal Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Mamta Verma
Director/Designated Partner
over 4 years ago
over 4 years ago
Harshad Motibhai Desai
Director/Designated Partner
over 5 years ago
over 5 years ago
Dilip Vinodray Parikh
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjay Sinha
Nominee Director
over 7 years ago
over 7 years ago
Thara Thara
Nominee Director
over 8 years ago
over 8 years ago
Madhukant Girdharlal Sanghvi
Director
over 10 years ago
over 10 years ago
Anandmohan Tiwari
Additional Director
over 13 years ago
over 13 years ago
Maheswar Sahu
Nominee Director
about 16 years ago
about 16 years ago
Taneja Premkumar
Director
about 17 years ago
about 17 years ago
Balwant Singh
Director
almost 19 years ago
almost 19 years ago
Sandeshkumar Jagannath Anand
Managing Director
almost 23 years ago
almost 23 years ago
Past Directors
Ashok Kumar Satishkumar Jauhari
Nominee Director
over 2 years ago
over 2 years ago
Mukesh Kumar
Nominee Director
over 6 years ago
over 6 years ago
Mayur Garg
Nominee Director
almost 7 years ago
almost 7 years ago
Ajay Hazarilal Bhadoo
Nominee Director
about 8 years ago
about 8 years ago
Rakesh Girdharilal Rehani
Nominee Director
over 8 years ago
over 8 years ago
Farhat Mohammedhanif Dayamakumar
Nominee Director
almost 9 years ago
almost 9 years ago
Manoj Aggarwal
Nominee Director
over 9 years ago
over 9 years ago
Sudip Kumar Nanda
Nominee Director
almost 10 years ago
almost 10 years ago
Maheshwar Prasad
Whole Time Director
about 10 years ago
about 10 years ago
Paliwal Girija Shankar
Director
over 10 years ago
over 10 years ago
Rajivkumar Sheorajsingh Gupta
Nominee Director
over 11 years ago
over 11 years ago
Amarendra Lalsingh Rakesh
Nominee Director
over 11 years ago
over 11 years ago
Kamalkumar Chandanlal Dayani
Director
over 12 years ago
over 12 years ago
Mahavirsingh Ghuresingh Dagur
Additional Director
over 13 years ago
over 13 years ago
Bidyut Behari Swain
Additional Director
about 15 years ago
about 15 years ago
Arvind Motilal Agarwal
Additional Director
over 15 years ago
over 15 years ago
Harish Dhirajlal Shah
Nominee Director
about 16 years ago
about 16 years ago
Kishor Jhalaria
Nominee Director
about 16 years ago
about 16 years ago
Hemant Ishwarlal Desai
Additional Director
about 16 years ago
about 16 years ago
Sudha Anchlia
Additional Director
over 16 years ago
over 16 years ago
Sujit Gulati
Additional Director
over 16 years ago
over 16 years ago
Atanu Chakraborty
Additional Director
over 16 years ago
over 16 years ago
Gauri Kumar
Additional Director
about 17 years ago
about 17 years ago
Pradeep Surana
Company Secretary
about 17 years ago
about 17 years ago
Guruprasad Mohapatra
Nominee Director
about 18 years ago
about 18 years ago
Pradeep Kumar Pujari
Nominee Director
over 18 years ago
over 18 years ago
Girishchandra Murmu
Director
over 19 years ago
over 19 years ago
Harekrushna Dash .
Nominee Director
almost 21 years ago
almost 21 years ago
Indubhai Fulchand Sheth
Director
about 22 years ago
about 22 years ago
Charges
25 May 2002
The Western India Trustee & Executor Company Limited
490 Crore
12 August 2008
Idbi Trusteeship Services Limited
42 Crore
29 June 1998
Icici Bank Limited
175 Crore
25 May 2002
The Western India Trustee & Executor Company Limited
0
12 August 2008
Idbi Trusteeship Services Limited
0
29 June 1998
Icici Bank Limited
0
25 May 2002
The Western India Trustee & Executor Company Limited
0
12 August 2008
Idbi Trusteeship Services Limited
0
29 June 1998
Icici Bank Limited
0
Documents
Form MSME FORM I-15122020_signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form DIR-12-15122020_signed
Form PAS-6-27102020_signed
Form MR-1-27102020_signed
Form MGT-14-22102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22102020
Copy of board resolution-22102020
Optional Attachment-(1)-22102020
Copy of shareholders resolution-22102020
Form DIR-12-22102020_signed
-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(1)-21102020
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form PAS-6-14092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Optional Attachment-(1)-09092020
Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Interest in other entities;-08092020