Company Information

CIN
Status
Date of Incorporation
29 January 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2022
Paid Up Capital
10,427,690,700
Authorised Capital
30,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratankanvar Hadmatsingh Gadhavicharan
Ratankanvar Hadmatsingh Gadhavicharan
Director/Designated Partner
about 1 year ago
Milind Shivaram Torawane
Milind Shivaram Torawane
Director/Designated Partner
over 1 year ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director/Designated Partner
almost 2 years ago
Mona Khandhar
Mona Khandhar
Director/Designated Partner
almost 2 years ago
Bhadresh Vinaychandra Mehta
Bhadresh Vinaychandra Mehta
Director/Designated Partner
over 2 years ago
Jagadip Narayan Singh
Jagadip Narayan Singh
Director
about 10 years ago
Sandip Kiritkumar Shah
Sandip Kiritkumar Shah
Company Secretary
almost 11 years ago
Hasmukh Adhia
Hasmukh Adhia
Director
almost 12 years ago
Tapan Ray
Tapan Ray
Director
about 18 years ago
Balwant Singh
Balwant Singh
Director
over 20 years ago

Past Directors

Shridevi Niranjan Shukla
Shridevi Niranjan Shukla
Additional Director
over 4 years ago
Yamal Ashwinkumar Vyas
Yamal Ashwinkumar Vyas
Additional Director
over 4 years ago
Pankaj Harishchandra Joshi
Pankaj Harishchandra Joshi
Additional Director
about 5 years ago
Arvind Motilal Agarwal
Arvind Motilal Agarwal
Director
about 6 years ago
Arti Kanwar
Arti Kanwar
Director
over 8 years ago
Anil Gopishankar Mukim
Anil Gopishankar Mukim
Director
over 8 years ago
Vasantkumar Raval
Vasantkumar Raval
Additional Director
over 8 years ago
Kaimas Chandraprasad Mehta
Kaimas Chandraprasad Mehta
Director
over 9 years ago
Thiruvenkadam Natarajan
Thiruvenkadam Natarajan
Managing Director
over 9 years ago
Lalnunmawia Chuaungo
Lalnunmawia Chuaungo
Director
over 13 years ago
Aparna Subramani
Aparna Subramani
Managing Director
over 13 years ago
Atanu Chakraborty
Atanu Chakraborty
Managing Director
about 15 years ago
Manmohan Srivastava
Manmohan Srivastava
Director
almost 16 years ago
Manjula Subramaniam
Manjula Subramaniam
Director
about 18 years ago
Girishchandra Murmu
Girishchandra Murmu
Director
about 20 years ago
Amarendra Lalsingh Rakesh
Amarendra Lalsingh Rakesh
Director
over 20 years ago
Rajagopalan Doraiswami
Rajagopalan Doraiswami
Director
over 22 years ago

Documents

Optional Attachment-(1)-07072020
Evidence of cessation;-07072020
Interest in other entities;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Copy of MGT-8-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Approval letter for extension of AGM;-23012020
Form MGT-7-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Interest in other entities;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Declaration by first director-18012020
Statement of Subsidiaries as per section 129 - Form AOC-1-10012020
Details of Comments of CAG of India-10012020
Company CSR policy as per section 135(4)-10012020
Directors report as per section 134(3)-10012020
Secretarial Audit Report-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Details of other Entity(s)-10012020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-10012020
Supplementary or test audit report under section 143-10012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020
Approval letter of extension of financial year or AGM-10012020
Form AOC - 4 CFS-10012020
Form AOC-4-10012020_signed
Form ADT-1-19122019_signed