Company Information

CIN
Status
Date of Incorporation
13 July 1983
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
271,257,670
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Rameshchandra Mashruwala
Saurabh Rameshchandra Mashruwala
Director/Designated Partner
almost 2 years ago
Narayan Nanakram Meghani
Narayan Nanakram Meghani
Director/Designated Partner
over 2 years ago
Luna Tapan Pal
Luna Tapan Pal
Director/Designated Partner
over 2 years ago
Leena Digambar Katdare
Leena Digambar Katdare
Director/Designated Partner
over 3 years ago
Raghuveer Karan Parakh
Raghuveer Karan Parakh
Director/Designated Partner
over 4 years ago

Past Directors

Animesh Jyotindraray Mehta
Animesh Jyotindraray Mehta
Additional Director
almost 3 years ago
Prakash Jagjivandas Parikh
Prakash Jagjivandas Parikh
Additional Director
over 5 years ago
Surendra Maneklal Shah
Surendra Maneklal Shah
Additional Director
almost 8 years ago
Vasantlal Ambalal Shah
Vasantlal Ambalal Shah
Additional Director
almost 8 years ago
Kavita Narendra Mandan
Kavita Narendra Mandan
Director
over 8 years ago
Dinubhai Dhulabhai Patel
Dinubhai Dhulabhai Patel
Additional Director
over 9 years ago
Sahana Kishan Rao
Sahana Kishan Rao
Director
over 9 years ago
Yogesh Kishorchandra Vyas
Yogesh Kishorchandra Vyas
Director
over 9 years ago
Viren Kantilal Thakkar
Viren Kantilal Thakkar
Whole Time Director
over 13 years ago
Harnish Jayantilal Patel
Harnish Jayantilal Patel
Managing Director
almost 16 years ago
Rajendra Ramniklal Rajyaguru
Rajendra Ramniklal Rajyaguru
Director
about 16 years ago
Ashokkumar Babulal Shah
Ashokkumar Babulal Shah
Additional Director
over 16 years ago
Girishchandra Murmu
Girishchandra Murmu
Director
about 20 years ago
Ajay Vasantbhai Mehta
Ajay Vasantbhai Mehta
Director
over 21 years ago
Rajagopalan Doraiswami
Rajagopalan Doraiswami
Director
about 22 years ago

Charges

20 Crore
20 August 1999
National Housing Bank
20 Crore
20 August 1999
National Housing Bank
0
20 August 1999
National Housing Bank
0

Documents

Optional Attachment-(2)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form MGT-15-24102020_signed
Optional Attachment-(1)-24102020
Form DIR-12-24102020_signed
Form DIR-12-12082020_signed
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
LFEROC19_H18397471_RGPAREKH_20200123184137.xls
LFEROC19-1_H99778219_RGPAREKH_20200123190635.xls
Form DPT-3-09102019-signed
Form MGT-7-04102019_signed
Optional Attachment-(2)-03102019
Copy of MGT-8-03102019
Optional Attachment-(3)-03102019
Optional Attachment-(1)-03102019
Form AOC-4(XBRL)-06092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Optional Attachment-(1)-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Optional Attachment-(1)-23082019
Interest in other entities;-23082019
Evidence of cessation;-23082019
Notice of resignation;-23082019
Form DIR-12-23082019_signed