Company Information
CIN
Status
Date of Incorporation
19 August 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
576,794,000
Authorised Capital
583,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Alpesh Bharatbhai Chandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kishanlal Kedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetankumar Vasantbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manju Vijay Kedia
Beneficial Owner
about 5 years ago
about 5 years ago
Mahesh Chandra
Director
about 23 years ago
about 23 years ago
Harishkumar Jagjivan Chandra
Director
over 30 years ago
over 30 years ago
Past Directors
Aarti Jeetendra Juneja
Additional Director
almost 3 years ago
almost 3 years ago
Rajeev Maheshwari
Ceo(kmp)
about 6 years ago
about 6 years ago
Anita Neerajbhai Chandra
Additional Director
about 8 years ago
about 8 years ago
Hiren Vasantbhai Patel
Director
over 11 years ago
over 11 years ago
Hakubhai Jadavbhai Lalakiya
Director
over 18 years ago
over 18 years ago
Sureshkumar Tulsidas Kaneriya
Director
over 19 years ago
over 19 years ago
Neeraj Jayantibhai Chandra
Director
about 23 years ago
about 23 years ago
Charges
15 June 2018
Dcb Bank Limited
15 Crore
10 July 2017
Icici Bank Limited
25 Crore
12 October 2016
Idbi Bank Limited
25 Crore
27 June 2016
Yes Bank Limited
50 Crore
23 March 2018
Clix Finance India Private Limited
50 Crore
28 October 2006
Axis Bank Limited
25 Crore
06 July 2006
Industrial Development Bank Of India
10 Crore
21 March 2001
State Bank Of India
44 Crore
27 March 2006
Yes Bank Limited
10 Crore
10 March 2021
Idfc First Bank Limited
30 Crore
27 June 2016
Yes Bank Limited
0
15 June 2018
Others
0
12 October 2016
Idbi Bank Limited
0
10 July 2017
Others
0
10 March 2021
Others
0
21 March 2001
State Bank Of India
0
23 March 2018
Others
0
27 March 2006
Yes Bank Limited
0
06 July 2006
Industrial Development Bank Of India
0
28 October 2006
Axis Bank Limited
0
27 June 2016
Yes Bank Limited
0
15 June 2018
Others
0
12 October 2016
Idbi Bank Limited
0
10 July 2017
Others
0
10 March 2021
Others
0
21 March 2001
State Bank Of India
0
23 March 2018
Others
0
27 March 2006
Yes Bank Limited
0
06 July 2006
Industrial Development Bank Of India
0
28 October 2006
Axis Bank Limited
0
27 June 2016
Yes Bank Limited
0
15 June 2018
Others
0
12 October 2016
Idbi Bank Limited
0
10 July 2017
Others
0
10 March 2021
Others
0
21 March 2001
State Bank Of India
0
23 March 2018
Others
0
27 March 2006
Yes Bank Limited
0
06 July 2006
Industrial Development Bank Of India
0
28 October 2006
Axis Bank Limited
0
27 June 2016
Yes Bank Limited
0
15 June 2018
Others
0
12 October 2016
Idbi Bank Limited
0
10 July 2017
Others
0
10 March 2021
Others
0
21 March 2001
State Bank Of India
0
23 March 2018
Others
0
27 March 2006
Yes Bank Limited
0
06 July 2006
Industrial Development Bank Of India
0
28 October 2006
Axis Bank Limited
0
05 December 2023
Others
0
27 June 2016
Yes Bank Limited
0
15 June 2018
Others
0
12 October 2016
Idbi Bank Limited
0
10 July 2017
Others
0
10 March 2021
Others
0
21 March 2001
State Bank Of India
0
23 March 2018
Others
0
27 March 2006
Yes Bank Limited
0
06 July 2006
Industrial Development Bank Of India
0
28 October 2006
Axis Bank Limited
0
Documents
Form PAS-6-23122020_signed
Optional Attachment-(1)-23122020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Supplementary or Test audit report under section 143-27102019
Directors report as per section 134(3)-27102019
Form AOC - 4 CFS-27102019
Form AOC-4-27102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Notice of resignation;-14092019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed