Company Information
CIN
Status
Date of Incorporation
11 June 1996
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,322,432,890
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharmila Hiralal Amin
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramasamy Jeevanandam
Director/Designated Partner
over 1 year ago
over 1 year ago
Pandarinathan Elango
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pronip Kumar Borthakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Nandkishore Goenka Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Rae
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunil Behari Mathur
Director
over 9 years ago
over 9 years ago
Dhruv Subodh Kaji
Additional Director
almost 11 years ago
almost 11 years ago
Vedanthachari Srinivasa Rangan
Director
over 12 years ago
over 12 years ago
Manish Maheshwari
Managing Director
over 16 years ago
over 16 years ago
Rahul Bhasin
Director
over 18 years ago
over 18 years ago
Deepak Shantilal Parekh
Director
over 28 years ago
over 28 years ago
Past Directors
Rohit Rajgopal Dhoot
Additional Director
almost 7 years ago
almost 7 years ago
Filippo Ricchetti
Additional Director
almost 9 years ago
almost 9 years ago
Paolo Nazario Lucio Ceddia
Director
over 11 years ago
over 11 years ago
Guido Papetti
Director
over 11 years ago
over 11 years ago
Vikash Jain
Company Secretary
about 19 years ago
about 19 years ago
Rangarajan Vasudevan
Director
over 27 years ago
over 27 years ago
Charges
27 November 2018
Axis Bank Limited
35 Crore
27 November 2007
Axis Bank Limited
410 Crore
13 April 2006
State Bank Of India
50 Crore
05 August 2004
Ing Vysya Bank Limited
0
09 September 2021
Axis Bank Limited
7 Crore
17 June 2021
Axis Bank Limited
26 Crore
24 February 2020
Axis Bank Limited
85 Crore
11 July 2023
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
16 November 2022
Axis Bank Limited
0
16 November 2022
Axis Bank Limited
0
17 June 2021
Axis Bank Limited
0
31 December 2021
Axis Bank Limited
0
06 October 2021
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0
27 November 2018
Axis Bank Limited
0
24 February 2020
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
05 August 2004
Ing Vysya Bank Limited
0
13 April 2006
State Bank Of India
0
11 July 2023
Axis Bank Limited
0
23 November 2022
Axis Bank Limited
0
16 November 2022
Axis Bank Limited
0
16 November 2022
Axis Bank Limited
0
17 June 2021
Axis Bank Limited
0
31 December 2021
Axis Bank Limited
0
06 October 2021
Axis Bank Limited
0
09 September 2021
Axis Bank Limited
0
27 November 2018
Axis Bank Limited
0
24 February 2020
Axis Bank Limited
0
27 November 2007
Axis Bank Limited
0
05 August 2004
Ing Vysya Bank Limited
0
13 April 2006
State Bank Of India
0
Documents
Shareholders-MGT_7_R71715064_HINDOIL83_20201123215804.xlsm
Form MGT-7-21112020_signed
Optional Attachment-(1)-20112020
Copy of MGT-8-20112020
Optional Attachment-(2)-20112020
Form AOC-4(XBRL)-05112020-signed
XBRL document in respect Consolidated financial statement-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form ADT-1-16102020_signed
Form MGT-15-16102020_signed
Form MGT-14-16102020_signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Instrument(s) of creation or modification of charge;-14102020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form MGT-6-15092020_signed
-14092020
Form DPT-3-29072020-signed
Optional Attachment-(1)-20042020
Instrument(s) of creation or modification of charge;-20042020
Form CHG-1-20042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200420
CERTIFICATE OF REGISTRATION OF CHARGE-20200418