Company Information
CIN
Status
Date of Incorporation
12 November 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
364,200,000
Authorised Capital
370,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chaitanyapratap Harish Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailesh Bhanwarlal Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Gouranga Charan Rout
Manager
over 3 years ago
over 3 years ago
Lubna Walia
Director/Designated Partner
over 4 years ago
over 4 years ago
Amit Patwarika
Manager/Secretary
almost 5 years ago
almost 5 years ago
Avinash Prakashchandra Bhandari
Director
over 14 years ago
over 14 years ago
Mukesh Bhanwarlal Bhandari
Director
over 14 years ago
over 14 years ago
Sameer Gupta
Director
about 17 years ago
about 17 years ago
Rajeev Kant Kumar
Director
over 19 years ago
over 19 years ago
Past Directors
Ravindra Mundrika Singh
Director
over 6 years ago
over 6 years ago
Kruti Tushar Shukla
Director
over 8 years ago
over 8 years ago
Mahendrakumar Ramniklal Patira
Director
over 11 years ago
over 11 years ago
Suraj Mohan Sharma
Director
about 16 years ago
about 16 years ago
Kamal Goel
Director
about 17 years ago
about 17 years ago
Charges
21 August 2012
State Bank Of India
60 Crore
05 September 2011
Invent Assets Securitisation And Reconstruction Private Limited
90 Crore
05 September 2011
Invent Assets Securitisation And Reconstruction Private Limited
90 Crore
05 September 2011
State Bank Of India
12 Crore
13 September 2010
State Bank Of India
63 Crore
22 October 2005
Bank Of Baroda
41 Crore
21 July 2006
Bank Of Baroda - State Bank Of India
55 Crore
22 October 2005
Sbi
15 Crore
24 May 2007
Centurion Bank Of Punjab Limited
8 Lak
24 May 2007
Centurion Bank Of Punjab Limited
12 Lak
21 July 2006
Bank Of Baroda - State Bank Of India
0
24 May 2007
Centurion Bank Of Punjab Limited
0
05 September 2011
State Bank Of India
0
05 September 2011
Invent Assets Securitisation And Reconstruction Private Limited
0
05 September 2011
Invent Assets Securitisation And Reconstruction Private Limited
0
22 October 2005
Sbi
0
21 August 2012
State Bank Of India
0
22 October 2005
Bank Of Baroda
0
13 September 2010
State Bank Of India
0
24 May 2007
Centurion Bank Of Punjab Limited
0
21 July 2006
Bank Of Baroda - State Bank Of India
0
24 May 2007
Centurion Bank Of Punjab Limited
0
05 September 2011
State Bank Of India
0
05 September 2011
Invent Assets Securitisation And Reconstruction Private Limited
0
05 September 2011
Invent Assets Securitisation And Reconstruction Private Limited
0
22 October 2005
Sbi
0
21 August 2012
State Bank Of India
0
22 October 2005
Bank Of Baroda
0
13 September 2010
State Bank Of India
0
24 May 2007
Centurion Bank Of Punjab Limited
0
Documents
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Form AOC-4(XBRL)-08122020_signed
Form MGT-7-08122020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form MSME FORM I-05102020_signed
Form ADT-3-17092020_signed
Resignation letter-17092020
Form DPT-3-28082020-signed
Form MSME FORM I-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DIR-12-16062020_signed
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Form DIR-12-28022020_signed
Evidence of cessation;-27022020
Form DPT-3-05022020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019