Company Information
CIN
Status
Date of Incorporation
14 December 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,917,450
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinodkumar Biyani
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Ashwini Kumar Biyani
Director
almost 10 years ago
almost 10 years ago
Vinay Biyani
Director
over 21 years ago
over 21 years ago
Vipin Shyamsunder Biyani
Director
over 21 years ago
over 21 years ago
Charges
26 September 2014
Kotak Mahindra Bank Limited
28 Crore
25 September 2014
Kotak Mahindra Bank Limited
21 Crore
30 September 2013
Ing Vysya Bank Limited
23 Crore
27 September 2010
Ing Vysya Bank Limited
60 Lak
13 March 2010
Ing Vysya Bank Limited
18 Crore
28 April 2006
Ing Vysya Bank Limited
8 Crore
28 April 2006
Ing Vysya Bank Limited
2 Crore
28 April 2005
Ing Vysya Bank Limited
1 Crore
28 April 2005
Ing Vysya Bank Limited
47 Lak
13 April 2005
Ing Vysya Bank Limited
3 Crore
13 April 2005
Ing Vysya Bank Limited
1 Crore
13 April 2005
Ing Vysya Bank Limited
47 Lak
09 August 2004
Ing Vysya Bank Limited
2 Crore
09 August 2004
Ing Vysya Bank Limited
1 Crore
04 March 2004
Ing Vysya Bank Limited
75 Lak
04 March 2004
Ing Vysya Bank Limited
75 Lak
19 September 2003
Ing Vyasya Bank Ltd
30 Lak
19 September 2003
Ing Vysya Bank Limited
30 Lak
18 September 2003
Ing Vyasya Bank Ltd
1 Crore
18 September 2003
Ing Vysya Bank Limited
1 Crore
05 October 2020
Kotak Mahindra Bank Limited
1 Crore
26 September 2014
Others
0
19 May 2022
Others
0
25 September 2014
Others
0
27 September 2010
Ing Vysya Bank Limited
0
05 October 2020
Others
0
30 September 2013
Ing Vysya Bank Limited
0
04 March 2004
Ing Vysya Bank Limited
0
19 September 2003
Ing Vysya Bank Limited
0
04 March 2004
Ing Vysya Bank Limited
0
19 September 2003
Ing Vyasya Bank Ltd
0
18 September 2003
Ing Vysya Bank Limited
0
28 April 2006
Ing Vysya Bank Limited
0
28 April 2005
Ing Vysya Bank Limited
0
09 August 2004
Ing Vysya Bank Limited
0
09 August 2004
Ing Vysya Bank Limited
0
18 September 2003
Ing Vyasya Bank Ltd
0
28 April 2005
Ing Vysya Bank Limited
0
13 April 2005
Ing Vysya Bank Limited
0
13 April 2005
Ing Vysya Bank Limited
0
28 April 2006
Ing Vysya Bank Limited
0
13 April 2005
Ing Vysya Bank Limited
0
13 March 2010
Ing Vysya Bank Limited
0
26 September 2014
Others
0
19 May 2022
Others
0
25 September 2014
Others
0
27 September 2010
Ing Vysya Bank Limited
0
05 October 2020
Others
0
30 September 2013
Ing Vysya Bank Limited
0
04 March 2004
Ing Vysya Bank Limited
0
19 September 2003
Ing Vysya Bank Limited
0
04 March 2004
Ing Vysya Bank Limited
0
19 September 2003
Ing Vyasya Bank Ltd
0
18 September 2003
Ing Vysya Bank Limited
0
28 April 2006
Ing Vysya Bank Limited
0
28 April 2005
Ing Vysya Bank Limited
0
09 August 2004
Ing Vysya Bank Limited
0
09 August 2004
Ing Vysya Bank Limited
0
18 September 2003
Ing Vyasya Bank Ltd
0
28 April 2005
Ing Vysya Bank Limited
0
13 April 2005
Ing Vysya Bank Limited
0
13 April 2005
Ing Vysya Bank Limited
0
28 April 2006
Ing Vysya Bank Limited
0
13 April 2005
Ing Vysya Bank Limited
0
13 March 2010
Ing Vysya Bank Limited
0
26 September 2014
Others
0
19 May 2022
Others
0
25 September 2014
Others
0
27 September 2010
Ing Vysya Bank Limited
0
05 October 2020
Others
0
30 September 2013
Ing Vysya Bank Limited
0
04 March 2004
Ing Vysya Bank Limited
0
19 September 2003
Ing Vysya Bank Limited
0
04 March 2004
Ing Vysya Bank Limited
0
19 September 2003
Ing Vyasya Bank Ltd
0
18 September 2003
Ing Vysya Bank Limited
0
28 April 2006
Ing Vysya Bank Limited
0
28 April 2005
Ing Vysya Bank Limited
0
09 August 2004
Ing Vysya Bank Limited
0
09 August 2004
Ing Vysya Bank Limited
0
18 September 2003
Ing Vyasya Bank Ltd
0
28 April 2005
Ing Vysya Bank Limited
0
13 April 2005
Ing Vysya Bank Limited
0
13 April 2005
Ing Vysya Bank Limited
0
28 April 2006
Ing Vysya Bank Limited
0
13 April 2005
Ing Vysya Bank Limited
0
13 March 2010
Ing Vysya Bank Limited
0
Documents
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form CHG-1-21112020_signed
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form AOC-4(XBRL)-25102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(2)-24102020
Copy of MGT-8-24102020
Form MGT-7-24102020_signed
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-15092020-signed
List of depositors-09092020
Auditor?s certificate-09092020
Form BEN - 2-19032020_signed
Declaration under section 90-19032020
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Form AOC-4(XBRL)-24092019_signed
Form MGT-7-24092019_signed
