Company Information
CIN
Status
Date of Incorporation
15 June 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
449,937,460
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charansingh Dalpat Solanki
Director/Designated Partner
about 1 year ago
about 1 year ago
Milan Rameshbhai Ratnani
Director/Designated Partner
over 1 year ago
over 1 year ago
Bipinbhai Vrajlal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Binita Shah Ashishbhai
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayantilal Babulal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Jayantilal Shah
Individual Promoter
over 18 years ago
over 18 years ago
Past Directors
Sanchita Mittal
Company Secretary
over 5 years ago
over 5 years ago
Gitaben Jayantilal Shah
Director
over 18 years ago
over 18 years ago
Charges
19 April 2018
Sbicap Trustee Company Limited
453 Crore
28 July 2017
Uco Bank
75 Crore
24 March 2017
Uco Bank
8 Crore
28 September 2016
Uco Bank
10 Crore
22 July 2016
Bank Of Baroda
2 Crore
06 April 2016
Uco Bank
7 Crore
16 December 2015
Bank Of India
15 Crore
20 March 2014
Allahabad Bank
20 Crore
07 November 2015
Syndicate Bank
20 Crore
28 July 2014
Syndicate Bank
27 Crore
23 March 2015
Dena Bank
21 Crore
19 March 2013
Syndicate Bank
48 Crore
24 March 2011
Kotak Mahindra Bank Limited
2 Crore
31 May 2013
Reliance Home Finance Limited
10 Crore
27 May 2013
Reliance Home Finance Limited
4 Crore
08 November 2010
Dena Bank
30 Crore
31 May 2011
Bank Of India
40 Crore
30 May 2011
Bank Of India
40 Crore
10 December 2010
Kotak Mahindra Bank Ltd
10 Crore
18 June 2008
Indiabulls Financial Services Limited
1 Crore
18 July 2008
Housing And Urban Development Corporation Limited
4 Crore
03 August 2007
Housing And Urban Development Corporation Limited (hudco)
7 Crore
03 August 2007
Housing And Urban Development Corporation Limited (hudco)
8 Crore
13 February 2007
Housing And Urban Development Corporation Limited
10 Crore
01 September 2007
Housing And Urben Development Corporation Limited
24 Crore
29 January 2021
Sbicap Trustee Company Limited
62 Crore
22 December 2021
Uco Bank
0
19 April 2018
Others
0
28 October 2021
Others
0
09 November 2021
Uco Bank
0
29 January 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
20 March 2014
Others
0
07 November 2015
Syndicate Bank
0
06 April 2016
Uco Bank
0
24 March 2017
Uco Bank
0
19 March 2013
Syndicate Bank
0
22 July 2016
Others
0
03 August 2007
Housing And Urban Development Corporation Limited (hudco)
0
23 March 2015
Dena Bank
0
28 July 2014
Syndicate Bank
0
27 May 2013
Reliance Home Finance Limited
0
16 December 2015
Bank Of India
0
03 August 2007
Housing And Urban Development Corporation Limited (hudco)
0
01 September 2007
Housing And Urben Development Corporation Limited
0
18 June 2008
Indiabulls Financial Services Limited
0
18 July 2008
Housing And Urban Development Corporation Limited
0
08 November 2010
Dena Bank
0
24 March 2011
Kotak Mahindra Bank Limited
0
30 May 2011
Bank Of India
0
31 May 2011
Bank Of India
0
31 May 2013
Reliance Home Finance Limited
0
28 September 2016
Uco Bank
0
10 December 2010
Kotak Mahindra Bank Ltd
0
28 July 2017
Uco Bank
0
13 February 2007
Housing And Urban Development Corporation Limited
0
22 December 2021
Uco Bank
0
19 April 2018
Others
0
28 October 2021
Others
0
09 November 2021
Uco Bank
0
29 January 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
20 March 2014
Others
0
07 November 2015
Syndicate Bank
0
06 April 2016
Uco Bank
0
24 March 2017
Uco Bank
0
19 March 2013
Syndicate Bank
0
22 July 2016
Others
0
03 August 2007
Housing And Urban Development Corporation Limited (hudco)
0
23 March 2015
Dena Bank
0
28 July 2014
Syndicate Bank
0
27 May 2013
Reliance Home Finance Limited
0
16 December 2015
Bank Of India
0
03 August 2007
Housing And Urban Development Corporation Limited (hudco)
0
01 September 2007
Housing And Urben Development Corporation Limited
0
18 June 2008
Indiabulls Financial Services Limited
0
18 July 2008
Housing And Urban Development Corporation Limited
0
08 November 2010
Dena Bank
0
24 March 2011
Kotak Mahindra Bank Limited
0
30 May 2011
Bank Of India
0
31 May 2011
Bank Of India
0
31 May 2013
Reliance Home Finance Limited
0
28 September 2016
Uco Bank
0
10 December 2010
Kotak Mahindra Bank Ltd
0
28 July 2017
Uco Bank
0
13 February 2007
Housing And Urban Development Corporation Limited
0
22 December 2021
Uco Bank
0
19 April 2018
Others
0
28 October 2021
Others
0
09 November 2021
Uco Bank
0
29 January 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
20 March 2014
Others
0
07 November 2015
Syndicate Bank
0
06 April 2016
Uco Bank
0
24 March 2017
Uco Bank
0
19 March 2013
Syndicate Bank
0
22 July 2016
Others
0
03 August 2007
Housing And Urban Development Corporation Limited (hudco)
0
23 March 2015
Dena Bank
0
28 July 2014
Syndicate Bank
0
27 May 2013
Reliance Home Finance Limited
0
16 December 2015
Bank Of India
0
03 August 2007
Housing And Urban Development Corporation Limited (hudco)
0
01 September 2007
Housing And Urben Development Corporation Limited
0
18 June 2008
Indiabulls Financial Services Limited
0
18 July 2008
Housing And Urban Development Corporation Limited
0
08 November 2010
Dena Bank
0
24 March 2011
Kotak Mahindra Bank Limited
0
30 May 2011
Bank Of India
0
31 May 2011
Bank Of India
0
31 May 2013
Reliance Home Finance Limited
0
28 September 2016
Uco Bank
0
10 December 2010
Kotak Mahindra Bank Ltd
0
28 July 2017
Uco Bank
0
13 February 2007
Housing And Urban Development Corporation Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form DPT-3-03022020-signed
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(1)-18102019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Form DIR-12-15102019_signed
Letter of the charge holder stating that the amount has been satisfied-05102019
Form CHG-4-05102019_signed
Form DPT-3-30072019
Form MGT-14-19072019-signed
Altered memorandum of association-18072019
Altered articles of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DIR-12-10062019_signed
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(2)-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019