Company Information

CIN
Status
Date of Incorporation
06 March 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,765,600
Authorised Capital
16,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mangi Lal Singhi
Mangi Lal Singhi
Director/Designated Partner
almost 2 years ago
Chhatrasinh P Padhiar
Chhatrasinh P Padhiar
Director/Designated Partner
almost 2 years ago
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director/Designated Partner
over 6 years ago
Mohanan Shankaran Choran
Mohanan Shankaran Choran
Director
over 7 years ago
Amit Ashok Khurana
Amit Ashok Khurana
Director
almost 15 years ago

Past Directors

Bindiya Ashok Khurana
Bindiya Ashok Khurana
Additional Director
over 10 years ago
Manju Ashok Khurana
Manju Ashok Khurana
Additional Director
almost 15 years ago

Charges

91 Crore
16 August 2019
State Bank Of India
8 Crore
16 August 2019
State Bank Of India
14 Crore
20 December 2017
Idbi Trusteeship Services Limited
34 Crore
29 March 2017
Ifci Limited
100 Crore
09 July 2012
State Bank Of India
14 Crore
27 July 2016
Catalyst Trusteeship Limited
43 Crore
23 March 2022
State Bank Of India
11 Crore
23 March 2022
Sbicap Trustee Company Limited
11 Crore
21 September 2020
Sbicap Trustee Company Limited
69 Crore
23 March 2022
Sbicap Trustee Company Limited
0
23 March 2022
State Bank Of India
0
29 March 2017
Others
0
21 September 2020
Sbicap Trustee Company Limited
0
20 December 2017
Idbi Trusteeship Services Limited
0
27 July 2016
Others
0
09 July 2012
State Bank Of India
0
16 August 2019
State Bank Of India
0
16 August 2019
State Bank Of India
0
23 March 2022
Sbicap Trustee Company Limited
0
23 March 2022
State Bank Of India
0
29 March 2017
Others
0
21 September 2020
Sbicap Trustee Company Limited
0
20 December 2017
Idbi Trusteeship Services Limited
0
27 July 2016
Others
0
09 July 2012
State Bank Of India
0
16 August 2019
State Bank Of India
0
16 August 2019
State Bank Of India
0

Documents

Form CHG-4-25122020_signed
Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Letter of the charge holder stating that the amount has been satisfied-24122020
Directors report as per section 134(3)-19122020
Statement of Subsidiaries as per section 129 - Form AOC-1-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form CHG-4-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form ADT-1-31082020_signed
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form ADT-3-26082020_signed
Resignation letter-25082020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019