Company Information
CIN
Status
Date of Incorporation
27 November 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
80,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gajraj Ramsuphal Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Jagannath Roy
Director/Designated Partner
over 6 years ago
over 6 years ago
Nivedan Bharadwaj
Director
over 18 years ago
over 18 years ago
Past Directors
Anisha Sandeep Seth
Additional Director
about 5 years ago
about 5 years ago
Rajesh Udharam Thadani
Additional Director
about 10 years ago
about 10 years ago
Naresh Naraindas Chhabria
Director
over 10 years ago
over 10 years ago
Jaideep Seth
Director
over 12 years ago
over 12 years ago
Rajesh Jagdish Sharma
Director
over 12 years ago
over 12 years ago
Prakash Pandurang Joshi
Director
over 17 years ago
over 17 years ago
Ambalal Chhitabhai Patel
Director
about 19 years ago
about 19 years ago
Sandeep Seth
Director
about 32 years ago
about 32 years ago
Charges
27 June 2017
Kotak Mahindra Bank Limited
4 Crore
16 September 1992
Gujrat State Financial Co.
90 Lak
17 January 2008
Punjab National Bank (lead Bank)
55 Crore
16 October 1996
Punjab National Bank
25 Lak
15 March 1997
Punjab National Bank
25 Lak
14 November 1995
Punjab National Bank
40 Lak
14 November 1995
Punjab National Bank
40 Lak
15 March 1995
Punjab National Bank
6 Crore
31 May 1994
Indian Overseas Bank
10 Lak
11 November 1993
Indian Overseas Bank
55 Lak
10 June 1993
Indian Bank
55 Lak
03 November 1995
Indian Bank
40 Lak
17 November 1994
Indian Bank
7 Lak
27 December 1996
Indian Bank
10 Lak
21 December 1992
Indian Bank
25 Lak
17 November 1994
Indian Bank
7 Lak
27 December 1995
Indian Bank
10 Lak
10 June 1993
Indian Bank
55 Lak
26 April 1995
Indian Bank
15 Lak
26 April 1995
Indian Bank
25 Lak
16 September 1992
Gujarat Industrial Investment Corporation Limited
1 Crore
17 July 1997
Gujrat Industrial Inv. Co. Ltd
4 Crore
29 January 2020
Hdfc Bank Limited
9 Crore
03 July 2023
Others
0
17 January 2023
Others
0
07 October 2022
Others
0
27 June 2017
Others
0
29 January 2020
Hdfc Bank Limited
0
14 November 1995
Punjab National Bank
0
26 April 1995
Indian Bank
0
15 March 1995
Punjab National Bank
0
17 November 1994
Indian Bank
0
11 November 1993
Indian Overseas Bank
0
10 June 1993
Indian Bank
0
17 July 1997
Gujrat Industrial Inv. Co. Ltd
0
26 April 1995
Indian Bank
0
27 December 1995
Indian Bank
0
21 December 1992
Indian Bank
0
15 March 1997
Punjab National Bank
0
03 November 1995
Indian Bank
0
16 September 1992
Gujrat State Financial Co.
0
16 October 1996
Punjab National Bank
0
17 January 2008
Punjab National Bank (lead Bank)
0
17 November 1994
Indian Bank
0
10 June 1993
Indian Bank
0
27 December 1996
Indian Bank
0
31 May 1994
Indian Overseas Bank
0
16 September 1992
Gujarat Industrial Investment Corporation Limited
0
14 November 1995
Punjab National Bank
0
03 July 2023
Others
0
17 January 2023
Others
0
07 October 2022
Others
0
27 June 2017
Others
0
29 January 2020
Hdfc Bank Limited
0
14 November 1995
Punjab National Bank
0
26 April 1995
Indian Bank
0
15 March 1995
Punjab National Bank
0
17 November 1994
Indian Bank
0
11 November 1993
Indian Overseas Bank
0
10 June 1993
Indian Bank
0
17 July 1997
Gujrat Industrial Inv. Co. Ltd
0
26 April 1995
Indian Bank
0
27 December 1995
Indian Bank
0
21 December 1992
Indian Bank
0
15 March 1997
Punjab National Bank
0
03 November 1995
Indian Bank
0
16 September 1992
Gujrat State Financial Co.
0
16 October 1996
Punjab National Bank
0
17 January 2008
Punjab National Bank (lead Bank)
0
17 November 1994
Indian Bank
0
10 June 1993
Indian Bank
0
27 December 1996
Indian Bank
0
31 May 1994
Indian Overseas Bank
0
16 September 1992
Gujarat Industrial Investment Corporation Limited
0
14 November 1995
Punjab National Bank
0
Documents
Form DIR-12-25092020
Form CHG-4-17022021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210217
Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form MGT-14-23102020_signed
Form DIR-12-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form MR-1-19102020_signed
Copy of shareholders resolution-19102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19102020
Form MGT-15-09102020_signed
Form MGT-14-02102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form MR-1-01092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28082020
Copy of shareholders resolution-28082020
Letter of the charge holder stating that the amount has been satisfied-26082020
Form AOC-5-24022020-signed
Copy of board resolution-15022020
Form CHG-1-12022020_signed
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form DPT-3-06012020-signed
List of share holders, debenture holders;-19122019