Company Information

CIN
Status
Date of Incorporation
12 August 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 December 2022
Paid Up Capital
31,775,872,030
Authorised Capital
35,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejas Dilipkumar Parmar
Tejas Dilipkumar Parmar
Director/Designated Partner
about 1 year ago
Somes Bandyopadhyay
Somes Bandyopadhyay
Director/Designated Partner
about 1 year ago
Kaushikkumar Maganlal Bhimajiyani
Kaushikkumar Maganlal Bhimajiyani
Director/Designated Partner
over 1 year ago
Anil Kumar Jha
Anil Kumar Jha
Director/Designated Partner
over 1 year ago
Kamlesh Kumar Jangid
Kamlesh Kumar Jangid
Director/Designated Partner
over 1 year ago
Milind Shivaram Torawane
Milind Shivaram Torawane
Director/Designated Partner
over 1 year ago
Sailaja Vachhrajani
Sailaja Vachhrajani
Manager/Secretary
over 1 year ago
Prasanna Kumar Motupalli
Prasanna Kumar Motupalli
Director/Designated Partner
almost 2 years ago
Manisha Chandra
Manisha Chandra
Director/Designated Partner
almost 2 years ago
Mamta Verma
Mamta Verma
Director/Designated Partner
over 3 years ago
Herin Pravinchandra Kothari
Herin Pravinchandra Kothari
Director/Designated Partner
over 3 years ago
Mona Khandhar
Mona Khandhar
Nominee Director
about 7 years ago
Gurdeep Singh
Gurdeep Singh
Managing Director
almost 14 years ago

Past Directors

Ravi Shanakar
Ravi Shanakar
Additional Director
over 2 years ago
Jai Prakash Shivahare
Jai Prakash Shivahare
Nominee Director
almost 3 years ago
Nirmal Kumar Jha
Nirmal Kumar Jha
Additional Director
over 3 years ago
Sunaina Tomar
Sunaina Tomar
Nominee Director
almost 5 years ago
Vrajlal Tribhovandas Rajpara
Vrajlal Tribhovandas Rajpara
Additional Director
about 6 years ago
Raj Gopal
Raj Gopal
Nominee Director
over 6 years ago
Rajesh Mithalal Bhadang
Rajesh Mithalal Bhadang
Cfo(kmp)
over 6 years ago
Kiritkumar Mohanlal Bhuva
Kiritkumar Mohanlal Bhuva
Nominee Director
over 7 years ago
Pankaj Harishchandra Joshi
Pankaj Harishchandra Joshi
Nominee Director
about 8 years ago
Pradip Ramakrishna Rao Dahake
Pradip Ramakrishna Rao Dahake
Managing Director
over 8 years ago
Sujit Gulati
Sujit Gulati
Nominee Director
over 8 years ago
Lalnunmawia Chuaungo
Lalnunmawia Chuaungo
Managing Director
almost 9 years ago
Thiruvenkadam Natarajan
Thiruvenkadam Natarajan
Nominee Director
over 9 years ago
Shahmeena Syedafzal Husain
Shahmeena Syedafzal Husain
Nominee Director
about 10 years ago
Mukeshkumar Bapulal Kaka
Mukeshkumar Bapulal Kaka
Cfo(kmp)
over 10 years ago
Mukesh Gulshanrai Puri
Mukesh Gulshanrai Puri
Director
over 13 years ago
Aparna Subramani
Aparna Subramani
Director
over 13 years ago
Jagatheesa Dharmakkan Pandian
Jagatheesa Dharmakkan Pandian
Director
about 15 years ago
Jagadeesan Sundramurthy .
Jagadeesan Sundramurthy .
Director
about 16 years ago
Manmohan Srivastava
Manmohan Srivastava
Additional Director
over 16 years ago
Praful Hardevrai Rana
Praful Hardevrai Rana
Director
over 18 years ago
Sanjay Kumar Tandon
Sanjay Kumar Tandon
Nominee Director
over 20 years ago
Harikant Pranlal Desai
Harikant Pranlal Desai
Director
about 21 years ago
Vijay Laxmi Joshi
Vijay Laxmi Joshi
Director
over 21 years ago
Benjamin Samuel Reuben
Benjamin Samuel Reuben
Director
over 21 years ago
Indrajeet Prasad Gautam
Indrajeet Prasad Gautam
Director
over 22 years ago
Narayanaiyer Venkiteswaran
Narayanaiyer Venkiteswaran
Director
almost 27 years ago

Charges

26 October 2016
Others
0
26 October 2015
State Bank Of India
0
12 October 2011
Sbicap Trustee Company Limited
0
28 March 2018
State Bank Of India
0
26 October 2016
Others
0
08 January 2007
Others
0
26 October 2016
Others
0
31 March 2017
Others
0
27 April 2016
Sbicap Trustee Company Limited
0
27 April 2016
Sbicap Trustee Company Limited
0
05 February 2007
Power Finance Corporation Limited
0
18 December 2008
Canara Bank
0
29 December 1997
Indian Overseas Bank
0
13 December 1997
Industrial Investment Bank Of India Ltd.
0
04 January 2006
Power Finance Corporation Limited
0
01 December 2015
Corporation Brank
0
29 October 2015
Bank Of Baroda
0
01 July 2015
State Bank Of India
0
26 June 2014
State Bank Of India
0
12 November 2013
State Bank Of India
0
26 March 2012
National Bank For Agriculture And Rural Development
0
26 March 2012
Power Finance Corporation Limited
0
26 December 2011
Bank Of Baroda - Lead Bank
0
24 February 2011
Bank Of Baroda (lead Term Lender)
0
24 February 2011
Bank Of Baroda (lead Term Lender)
0
06 March 2007
Power Finance Corporation Limited
0
15 May 2007
Rural Electrification Corporation Limited
0
20 June 2007
Rural Electrification Corporation Limited
0
04 March 2008
Power Finance Corporation Limited
0
19 March 2008
Power Finance Corporation Limited
0
05 May 2008
Power Finance Corporation Limited
0
26 June 2008
Kalupur Commercial Co-operative Bank Limited
0
16 December 2008
Canara Bank
0
21 November 1997
Central Bank Of India
0
11 July 1998
State Bank Of India
0
26 October 2016
Others
0
27 March 2012
Union Bank Of India
0
23 March 2012
Union Bank Of India
0
26 September 1997
Industrial Developement Bank Of India
0
15 March 2007
Power Finance Corporation Limited
0
15 November 2007
Power Finance Corporation Limited
0
05 October 2007
Power Finance Corporation Limited
0
24 February 1998
The Industrail Finance Corporation Of India Ltd.
0
15 May 2007
Rural Electrification Corporation Limited
0
30 June 2006
Rural Electrification Corporation Limited
0
04 January 2006
Power Finance Corporation Limited
0
26 December 2011
Bank Of Baroda - Lead Bank
0
26 October 2016
Others
0
26 October 2015
State Bank Of India
0
12 October 2011
Sbicap Trustee Company Limited
0
28 March 2018
State Bank Of India
0
26 October 2016
Others
0
08 January 2007
Others
0
26 October 2016
Others
0
31 March 2017
Others
0
27 April 2016
Sbicap Trustee Company Limited
0
27 April 2016
Sbicap Trustee Company Limited
0
05 February 2007
Power Finance Corporation Limited
0
18 December 2008
Canara Bank
0
29 December 1997
Indian Overseas Bank
0
13 December 1997
Industrial Investment Bank Of India Ltd.
0
04 January 2006
Power Finance Corporation Limited
0
01 December 2015
Corporation Brank
0
29 October 2015
Bank Of Baroda
0
01 July 2015
State Bank Of India
0
26 June 2014
State Bank Of India
0
12 November 2013
State Bank Of India
0
26 March 2012
National Bank For Agriculture And Rural Development
0
26 March 2012
Power Finance Corporation Limited
0
26 December 2011
Bank Of Baroda - Lead Bank
0
24 February 2011
Bank Of Baroda (lead Term Lender)
0
24 February 2011
Bank Of Baroda (lead Term Lender)
0
06 March 2007
Power Finance Corporation Limited
0
15 May 2007
Rural Electrification Corporation Limited
0
20 June 2007
Rural Electrification Corporation Limited
0
04 March 2008
Power Finance Corporation Limited
0
19 March 2008
Power Finance Corporation Limited
0
05 May 2008
Power Finance Corporation Limited
0
26 June 2008
Kalupur Commercial Co-operative Bank Limited
0
16 December 2008
Canara Bank
0
21 November 1997
Central Bank Of India
0
11 July 1998
State Bank Of India
0
26 October 2016
Others
0
27 March 2012
Union Bank Of India
0
23 March 2012
Union Bank Of India
0
26 September 1997
Industrial Developement Bank Of India
0
15 March 2007
Power Finance Corporation Limited
0
15 November 2007
Power Finance Corporation Limited
0
05 October 2007
Power Finance Corporation Limited
0
24 February 1998
The Industrail Finance Corporation Of India Ltd.
0
15 May 2007
Rural Electrification Corporation Limited
0
30 June 2006
Rural Electrification Corporation Limited
0
04 January 2006
Power Finance Corporation Limited
0
26 December 2011
Bank Of Baroda - Lead Bank
0
26 October 2016
Others
0
26 October 2015
State Bank Of India
0
12 October 2011
Sbicap Trustee Company Limited
0
28 March 2018
State Bank Of India
0
26 October 2016
Others
0
08 January 2007
Others
0
26 October 2016
Others
0
31 March 2017
Others
0
27 April 2016
Sbicap Trustee Company Limited
0
27 April 2016
Sbicap Trustee Company Limited
0
05 February 2007
Power Finance Corporation Limited
0
18 December 2008
Canara Bank
0
29 December 1997
Indian Overseas Bank
0
13 December 1997
Industrial Investment Bank Of India Ltd.
0
04 January 2006
Power Finance Corporation Limited
0
01 December 2015
Corporation Brank
0
29 October 2015
Bank Of Baroda
0
01 July 2015
State Bank Of India
0
26 June 2014
State Bank Of India
0
12 November 2013
State Bank Of India
0
26 March 2012
National Bank For Agriculture And Rural Development
0
26 March 2012
Power Finance Corporation Limited
0
26 December 2011
Bank Of Baroda - Lead Bank
0
24 February 2011
Bank Of Baroda (lead Term Lender)
0
24 February 2011
Bank Of Baroda (lead Term Lender)
0
06 March 2007
Power Finance Corporation Limited
0
15 May 2007
Rural Electrification Corporation Limited
0
20 June 2007
Rural Electrification Corporation Limited
0
04 March 2008
Power Finance Corporation Limited
0
19 March 2008
Power Finance Corporation Limited
0
05 May 2008
Power Finance Corporation Limited
0
26 June 2008
Kalupur Commercial Co-operative Bank Limited
0
16 December 2008
Canara Bank
0
21 November 1997
Central Bank Of India
0
11 July 1998
State Bank Of India
0
26 October 2016
Others
0
27 March 2012
Union Bank Of India
0
23 March 2012
Union Bank Of India
0
26 September 1997
Industrial Developement Bank Of India
0
15 March 2007
Power Finance Corporation Limited
0
15 November 2007
Power Finance Corporation Limited
0
05 October 2007
Power Finance Corporation Limited
0
24 February 1998
The Industrail Finance Corporation Of India Ltd.
0
15 May 2007
Rural Electrification Corporation Limited
0
30 June 2006
Rural Electrification Corporation Limited
0
04 January 2006
Power Finance Corporation Limited
0
26 December 2011
Bank Of Baroda - Lead Bank
0
26 October 2016
Others
0
26 October 2015
State Bank Of India
0
12 October 2011
Sbicap Trustee Company Limited
0
28 March 2018
State Bank Of India
0
26 October 2016
Others
0
08 January 2007
Others
0
26 October 2016
Others
0
31 March 2017
Others
0
27 April 2016
Sbicap Trustee Company Limited
0
27 April 2016
Sbicap Trustee Company Limited
0
05 February 2007
Power Finance Corporation Limited
0
18 December 2008
Canara Bank
0
29 December 1997
Indian Overseas Bank
0
13 December 1997
Industrial Investment Bank Of India Ltd.
0
04 January 2006
Power Finance Corporation Limited
0
01 December 2015
Corporation Brank
0
29 October 2015
Bank Of Baroda
0
01 July 2015
State Bank Of India
0
26 June 2014
State Bank Of India
0
12 November 2013
State Bank Of India
0
26 March 2012
National Bank For Agriculture And Rural Development
0
26 March 2012
Power Finance Corporation Limited
0
26 December 2011
Bank Of Baroda - Lead Bank
0
24 February 2011
Bank Of Baroda (lead Term Lender)
0
24 February 2011
Bank Of Baroda (lead Term Lender)
0
06 March 2007
Power Finance Corporation Limited
0
15 May 2007
Rural Electrification Corporation Limited
0
20 June 2007
Rural Electrification Corporation Limited
0
04 March 2008
Power Finance Corporation Limited
0
19 March 2008
Power Finance Corporation Limited
0
05 May 2008
Power Finance Corporation Limited
0
26 June 2008
Kalupur Commercial Co-operative Bank Limited
0
16 December 2008
Canara Bank
0
21 November 1997
Central Bank Of India
0
11 July 1998
State Bank Of India
0
26 October 2016
Others
0
27 March 2012
Union Bank Of India
0
23 March 2012
Union Bank Of India
0
26 September 1997
Industrial Developement Bank Of India
0
15 March 2007
Power Finance Corporation Limited
0
15 November 2007
Power Finance Corporation Limited
0
05 October 2007
Power Finance Corporation Limited
0
24 February 1998
The Industrail Finance Corporation Of India Ltd.
0
15 May 2007
Rural Electrification Corporation Limited
0
30 June 2006
Rural Electrification Corporation Limited
0
04 January 2006
Power Finance Corporation Limited
0
26 December 2011
Bank Of Baroda - Lead Bank
0

Documents

Form CHG-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-19122020
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-18122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Evidence of cessation;-26112020
Form DIR-12-26112020_signed
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(2)-07112020
Form PAS-3-09102020_signed
Copy of Board or Shareholders? resolution-09102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Form INC-28-22072020-signed
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Letter of the charge holder stating that the amount has been satisfied-18072020
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020