Company Information

CIN
Status
Date of Incorporation
30 March 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Zaverilal Mandalia
Vipul Zaverilal Mandalia
Director/Designated Partner
over 1 year ago
Sneh Kishor Mandalia
Sneh Kishor Mandalia
Director/Designated Partner
almost 2 years ago
Yash Kishorbhai Mandalia
Yash Kishorbhai Mandalia
Director/Designated Partner
almost 2 years ago
Kishor Pranjivandas Mandalia
Kishor Pranjivandas Mandalia
Director/Designated Partner
over 2 years ago
Shyam Nitinbhai Raichura
Shyam Nitinbhai Raichura
Director
over 14 years ago
Nitin Jayantilal Raichura
Nitin Jayantilal Raichura
Director
over 14 years ago

Past Directors

Bharatkumar Kantilal Rajpura
Bharatkumar Kantilal Rajpura
Director
about 8 years ago
Kalpesh Kundanlal Shah
Kalpesh Kundanlal Shah
Director
over 11 years ago
Mavjibhai Meghjibhai Kantaria
Mavjibhai Meghjibhai Kantaria
Director
about 15 years ago
Nayna Nitesh Katariya
Nayna Nitesh Katariya
Director
about 15 years ago
Lata Kamlesh Katariya
Lata Kamlesh Katariya
Director
about 15 years ago
Kamlesh Mavjibhai Katariya
Kamlesh Mavjibhai Katariya
Director
almost 19 years ago
Niteshkumar Mavjibhai Katariya
Niteshkumar Mavjibhai Katariya
Director
almost 19 years ago

Charges

710 Crore
18 December 2012
Bank Of India
35 Crore
21 November 2012
Kotak Mahindra Bank Limited
2 Crore
20 June 2012
Kotak Mahindra Bank Limited
82 Lak
20 June 2012
Kotak Mahindra Bank Limited
6 Lak
20 June 2012
Kotak Mahindra Bank Limited
6 Lak
20 June 2012
Kotak Mahindra Bank Limited
6 Lak
04 June 2012
Kotak Mahindra Bank Limited
1 Crore
30 January 2012
Kotak Mahindra Bank Limited
65 Lak
05 November 2011
Idbi Bank Limited
11 Crore
22 October 2011
Bank Of India
432 Crore
03 September 2011
Kotak Mahindra Bank Limited
47 Lak
03 September 2011
Kotak Mahindra Bank Limited
13 Lak
03 September 2011
Kotak Mahindra Bank Limited
17 Lak
03 September 2011
Kotak Mahindra Bank Limited
48 Lak
30 December 2010
Kotak Mahindra Bank Limited
8 Lak
01 September 2010
Kotak Mahindra Bank Limited
16 Lak
01 September 2010
Kotak Mahindra Bank Limited
16 Lak
01 September 2010
Kotak Mahindra Bank Limited
21 Lak
01 September 2010
Kotak Mahindra Bank Limited
28 Lak
25 February 2010
Reliance Capital Ltd
48 Lak
24 July 2009
Bank Of India
11 Crore
19 May 2009
Idbi Bank Limited
71 Crore
04 February 2008
Icici Bank Limited
8 Lak
30 January 2008
Icici Bank Limited
10 Lak
01 September 2007
Abn Amro Bank N.v.
10 Lak
01 September 2007
Abn Amro Bank N V
7 Lak
10 November 2006
Bank Of India
140 Crore
07 December 2009
Icici Home Finance Company Limited
75 Lak
04 December 2013
Dena Bank
50 Lak
02 March 2012
Bank Of India
5 Crore
26 April 2011
Icici Bank Limited
30 Crore
20 August 2005
Bank Of India
1 Crore
13 July 2023
Others
0
20 June 2023
Others
0
22 September 2022
Others
0
25 October 2022
Axis Bank Limited
0
28 June 2022
Others
0
03 September 2011
Kotak Mahindra Bank Limited
0
03 September 2011
Kotak Mahindra Bank Limited
0
30 January 2012
Kotak Mahindra Bank Limited
0
01 September 2010
Kotak Mahindra Bank Limited
0
04 June 2012
Kotak Mahindra Bank Limited
0
30 December 2010
Kotak Mahindra Bank Limited
0
20 June 2012
Kotak Mahindra Bank Limited
0
03 September 2011
Kotak Mahindra Bank Limited
0
03 September 2011
Kotak Mahindra Bank Limited
0
01 September 2010
Kotak Mahindra Bank Limited
0
01 September 2010
Kotak Mahindra Bank Limited
0
01 September 2010
Kotak Mahindra Bank Limited
0
21 November 2012
Kotak Mahindra Bank Limited
0
20 June 2012
Kotak Mahindra Bank Limited
0
20 June 2012
Kotak Mahindra Bank Limited
0
20 June 2012
Kotak Mahindra Bank Limited
0
19 May 2009
Idbi Bank Limited
0
24 July 2009
Bank Of India
0
18 December 2012
Bank Of India
0
10 November 2006
Bank Of India
0
22 October 2011
Bank Of India
0
05 November 2011
Idbi Bank Limited
0
26 April 2011
Icici Bank Limited
0
04 December 2013
Dena Bank
0
04 February 2008
Icici Bank Limited
0
25 February 2010
Reliance Capital Ltd
0
07 December 2009
Icici Home Finance Company Limited
0
02 March 2012
Bank Of India
0
01 September 2007
Abn Amro Bank N.v.
0
01 September 2007
Abn Amro Bank N V
0
30 January 2008
Icici Bank Limited
0
20 August 2005
Bank Of India
0
13 July 2023
Others
0
20 June 2023
Others
0
22 September 2022
Others
0
25 October 2022
Axis Bank Limited
0
28 June 2022
Others
0
03 September 2011
Kotak Mahindra Bank Limited
0
03 September 2011
Kotak Mahindra Bank Limited
0
30 January 2012
Kotak Mahindra Bank Limited
0
01 September 2010
Kotak Mahindra Bank Limited
0
04 June 2012
Kotak Mahindra Bank Limited
0
30 December 2010
Kotak Mahindra Bank Limited
0
20 June 2012
Kotak Mahindra Bank Limited
0
03 September 2011
Kotak Mahindra Bank Limited
0
03 September 2011
Kotak Mahindra Bank Limited
0
01 September 2010
Kotak Mahindra Bank Limited
0
01 September 2010
Kotak Mahindra Bank Limited
0
01 September 2010
Kotak Mahindra Bank Limited
0
21 November 2012
Kotak Mahindra Bank Limited
0
20 June 2012
Kotak Mahindra Bank Limited
0
20 June 2012
Kotak Mahindra Bank Limited
0
20 June 2012
Kotak Mahindra Bank Limited
0
19 May 2009
Idbi Bank Limited
0
24 July 2009
Bank Of India
0
18 December 2012
Bank Of India
0
10 November 2006
Bank Of India
0
22 October 2011
Bank Of India
0
05 November 2011
Idbi Bank Limited
0
26 April 2011
Icici Bank Limited
0
04 December 2013
Dena Bank
0
04 February 2008
Icici Bank Limited
0
25 February 2010
Reliance Capital Ltd
0
07 December 2009
Icici Home Finance Company Limited
0
02 March 2012
Bank Of India
0
01 September 2007
Abn Amro Bank N.v.
0
01 September 2007
Abn Amro Bank N V
0
30 January 2008
Icici Bank Limited
0
20 August 2005
Bank Of India
0
13 July 2023
Others
0
20 June 2023
Others
0
22 September 2022
Others
0
25 October 2022
Axis Bank Limited
0
28 June 2022
Others
0
03 September 2011
Kotak Mahindra Bank Limited
0
03 September 2011
Kotak Mahindra Bank Limited
0
30 January 2012
Kotak Mahindra Bank Limited
0
01 September 2010
Kotak Mahindra Bank Limited
0
04 June 2012
Kotak Mahindra Bank Limited
0
30 December 2010
Kotak Mahindra Bank Limited
0
20 June 2012
Kotak Mahindra Bank Limited
0
03 September 2011
Kotak Mahindra Bank Limited
0
03 September 2011
Kotak Mahindra Bank Limited
0
01 September 2010
Kotak Mahindra Bank Limited
0
01 September 2010
Kotak Mahindra Bank Limited
0
01 September 2010
Kotak Mahindra Bank Limited
0
21 November 2012
Kotak Mahindra Bank Limited
0
20 June 2012
Kotak Mahindra Bank Limited
0
20 June 2012
Kotak Mahindra Bank Limited
0
20 June 2012
Kotak Mahindra Bank Limited
0
19 May 2009
Idbi Bank Limited
0
24 July 2009
Bank Of India
0
18 December 2012
Bank Of India
0
10 November 2006
Bank Of India
0
22 October 2011
Bank Of India
0
05 November 2011
Idbi Bank Limited
0
26 April 2011
Icici Bank Limited
0
04 December 2013
Dena Bank
0
04 February 2008
Icici Bank Limited
0
25 February 2010
Reliance Capital Ltd
0
07 December 2009
Icici Home Finance Company Limited
0
02 March 2012
Bank Of India
0
01 September 2007
Abn Amro Bank N.v.
0
01 September 2007
Abn Amro Bank N V
0
30 January 2008
Icici Bank Limited
0
20 August 2005
Bank Of India
0

Documents

Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092020
Optional Attachment-(1)-04092020
Form DPT-3-10012020-signed
Form DPT-3-16112019-signed
Form AOC-4(XBRL)-12012019_signed
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form DIR-12-25042018_signed
Form DIR-11-25042018_signed
Evidence of cessation;-25042018
Notice of resignation filed with the company-25042018
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Proof of dispatch-25042018
Acknowledgement received from company-25042018
Annual return as per schedule V of the Companies Act,1956-10032018
Form 20B-10032018_signed
XBRL document in respect of balance sheet 12042017 for the financial year ending on 31032014
Form 23AC-XBRL-12042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Form DIR-12-24012017_signed
Letter of appointment;-24012017
Optional Attachment-(1)-24012017
Letter of the charge holder-231214.PDF
Form CHG-4-231214-071114-ChargeId-10170679.PDF
Certificate of Registration for Modification of Mortgage-141014.PDF
Certificate of Registration for Modification of Mortgage-141014.PDF
Certificate of Registration for Modification of Mortgage-141014.PDF