Company Information

CIN
Status
Date of Incorporation
12 August 1968
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,569,777,000
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishwarbhai Dahyabhai Chaudhari
Ishwarbhai Dahyabhai Chaudhari
Director/Designated Partner
over 1 year ago
Rahul Babulal Gupta
Rahul Babulal Gupta
Director/Designated Partner
over 1 year ago
Manish Balvantrai Chaudhari
Manish Balvantrai Chaudhari
Director/Designated Partner
over 4 years ago
Taneja Premkumar
Taneja Premkumar
Director
over 8 years ago
Maheswar Sahu
Maheswar Sahu
Director
almost 15 years ago
Tapan Ray
Tapan Ray
Director
about 18 years ago

Past Directors

Mamata Biswal
Mamata Biswal
Additional Director
almost 3 years ago
Rajivkumar Sheorajsingh Gupta
Rajivkumar Sheorajsingh Gupta
Director
over 3 years ago
Vishal Kantibhai Sondagar
Vishal Kantibhai Sondagar
Company Secretary
almost 4 years ago
Mehulkumar Vasava
Mehulkumar Vasava
Director
about 4 years ago
Manoj Das
Manoj Das
Director
over 7 years ago
Arvind Motilal Agarwal
Arvind Motilal Agarwal
Director
over 8 years ago
Bhagyesh Hirubhai Soneji
Bhagyesh Hirubhai Soneji
Director
over 9 years ago
Atanu Chakraborty
Atanu Chakraborty
Additional Director
over 9 years ago
Dinubhai Dhulabhai Patel
Dinubhai Dhulabhai Patel
Company Secretary
almost 10 years ago
Prakash Jagjivandas Parikh
Prakash Jagjivandas Parikh
Cfo(kmp)
over 10 years ago
Jagatheesa Dharmakkan Pandian
Jagatheesa Dharmakkan Pandian
Director
almost 11 years ago
Hurbert William Christian
Hurbert William Christian
Director
almost 11 years ago
Kamalkumar Chandanlal Dayani
Kamalkumar Chandanlal Dayani
Director
over 12 years ago
Bidyut Behari Swain
Bidyut Behari Swain
Director
almost 15 years ago
Girishchandra Murmu
Girishchandra Murmu
Managing Director
about 15 years ago
Sujit Gulati
Sujit Gulati
Director
over 16 years ago
Gauri Kumar
Gauri Kumar
Nominee Director
over 17 years ago
Rajagopalan Doraiswami
Rajagopalan Doraiswami
Additional Director
over 22 years ago
Sureshchandra Kantilal Shelat
Sureshchandra Kantilal Shelat
Director
over 27 years ago
Ramniklal Hirachand Ambani
Ramniklal Hirachand Ambani
Director
almost 44 years ago

Charges

0
26 September 2004
State Bank Of Saurashtra
12 Crore
26 September 2004
State Bank Of Saurashtra
0
26 September 2004
State Bank Of Saurashtra
0

Documents

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082024
Secretarial Audit Report-01082024
Directors report as per section 134(3)-01082024
Secretarial Audit Report-02082024
Supplementary or Test audit report under section 143-02082024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01082024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082024
Company CSR policy as per sub-section (4) of section 135-01082024
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-02082024
Form AOC-4 CFS NBFC(Ind AS)-02082024_signed
Copy of MGT-8-11122023
List of share holders, debenture holders;-11122023
Form MGT-7-11122023_signed
Form AOC-4 CFS NBFC(Ind AS)-24082023_signed
Form ADT-1-23082023_signed
Form AOC-4 NBFC(IND AS)-23082023_signed
Form ADT-1-22082023_signed
Form AOC-4 NBFC(IND AS)-22082023_signed
Form AOC-4 CFS NBFC(Ind AS)-22082023_signed
Directors report as per section 134(3)-11072023
Supplementary or Test audit report under section 143-11072023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072023
Approval letter of extension of financial year or AGM-11072023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072023
Secretarial Audit Report-11072023
Company CSR policy as per sub-section (4) of section 135-11072023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11072023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-11072023
Copy of written consent given by auditor-06072023
-06072023