Company Information
CIN
Status
Date of Incorporation
27 November 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,077,167,660
Authorised Capital
1,350,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikalp Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Ome Prakash Verma
Additional Director
over 8 years ago
over 8 years ago
Sanjay Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Arvind Kumar Jagannath Prasad Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Manoj Kumar Singhal
Director/Designated Partner
about 14 years ago
about 14 years ago
Mehar Karan Singh
Director
over 15 years ago
over 15 years ago
Arunprakash Srinivasarao Korati
Nominee Director
almost 17 years ago
almost 17 years ago
Past Directors
Pramod Prabhakar Nair
Additional Director
over 8 years ago
over 8 years ago
Pankaj Joshi
Additional Director
over 8 years ago
over 8 years ago
Girishchandra Mukundram Baluni
Director
over 11 years ago
over 11 years ago
Sanjay Gupta
Director
over 11 years ago
over 11 years ago
Suresh Kumar
Director
over 11 years ago
over 11 years ago
Yogesh Ghisumal Gemawat
Director
over 11 years ago
over 11 years ago
Ramkrishnan Arunachalam Sankara
Additional Director
about 12 years ago
about 12 years ago
Shreyans Poonamchand Jain
Nominee Director
about 12 years ago
about 12 years ago
Chetan Rajendra Sharma
Company Secretary
over 12 years ago
over 12 years ago
Anish Babu Venugopal
Director
over 13 years ago
over 13 years ago
Jasvinder Singh Rana
Additional Director
about 14 years ago
about 14 years ago
Onkar Nath Singh
Additional Director
over 14 years ago
over 14 years ago
Manoj Govindram Raichandani
Company Secretary
about 15 years ago
about 15 years ago
Mahalinga Narayanan
Additional Director
over 15 years ago
over 15 years ago
Someswara Rao Artham
Company Secretary
over 16 years ago
over 16 years ago
Shailesh Modi
Additional Director
almost 17 years ago
almost 17 years ago
Yogeshchandra Thakorlal Joshi
Director
over 18 years ago
over 18 years ago
Rohit Gupta
Director
about 19 years ago
about 19 years ago
Pankaj Anand Mudholker
Director
over 21 years ago
over 21 years ago
Neelu Sanjay Gupta
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 39] Services For Providing Transport Travel Arrangement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Providing Services For Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
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The Western India Trustee And Executor Company Limited
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Uti Bank Limited
4 Crore
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State Bank Of Saurastra
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Small Industrial Development Bank Of India
8 Crore
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Bank Of India
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Bank Of India
8 Crore
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State Bank Of India
10 Lak
14 March 2008
The Western India Trustee And Executor Company Limited
0
02 October 2008
Rajasthan State Industrial Development And Investment Corporation Ltd
0
06 October 2009
Axis Bank Limited
0
29 August 2007
Indiabulls Housing Finance Limited
0
29 August 2007
State Bank Of India
0
10 January 2007
Infrastructure Development Finance Company Limited
0
23 November 2006
State Bank Of India
0
21 July 2006
State Bank Of Saurastra
0
27 January 2009
Idbi Trusteeship Services Limited
0
24 June 2004
Small Industrial Development Bank Of India
0
18 August 2005
State Bank Of India
0
12 January 2012
Axis Bank Limited
0
25 October 2011
The Saraswat Co-operative Bank Limited
0
15 March 2011
S. E. Investments Limited
0
28 March 2011
Axis Bank Limited
0
19 February 2010
Ifci Limited
0
10 October 2009
United Bank Of India
0
08 February 2008
Axis Bank Limited
0
18 December 2008
Axis Trustee Services Limited
0
21 January 2009
United Bank Of India
0
01 November 2008
Idbi Trusteeship Services Limited
0
28 December 2005
Bank Of India
0
17 February 2011
Development Credit Bank Limited
0
27 December 2010
Ifci Limited
0
28 December 2010
Asset Reconstruction Company (india) Limited
0
29 September 2010
Axis Bank Limited
0
08 January 2008
Infrastructure Development Finance Company Limited
0
08 September 2008
Edelweiss Asset Reconstruction Company Limited
0
14 August 2006
Uti Bank Limited
0
24 January 2007
Tourism Finance Corporation Of India Limited
0
28 December 2005
Bank Of India
0
14 March 2008
The Western India Trustee And Executor Company Limited
0
02 October 2008
Rajasthan State Industrial Development And Investment Corporation Ltd
0
06 October 2009
Axis Bank Limited
0
29 August 2007
Indiabulls Housing Finance Limited
0
29 August 2007
State Bank Of India
0
10 January 2007
Infrastructure Development Finance Company Limited
0
23 November 2006
State Bank Of India
0
21 July 2006
State Bank Of Saurastra
0
27 January 2009
Idbi Trusteeship Services Limited
0
24 June 2004
Small Industrial Development Bank Of India
0
18 August 2005
State Bank Of India
0
12 January 2012
Axis Bank Limited
0
25 October 2011
The Saraswat Co-operative Bank Limited
0
15 March 2011
S. E. Investments Limited
0
28 March 2011
Axis Bank Limited
0
19 February 2010
Ifci Limited
0
10 October 2009
United Bank Of India
0
08 February 2008
Axis Bank Limited
0
18 December 2008
Axis Trustee Services Limited
0
21 January 2009
United Bank Of India
0
01 November 2008
Idbi Trusteeship Services Limited
0
28 December 2005
Bank Of India
0
17 February 2011
Development Credit Bank Limited
0
27 December 2010
Ifci Limited
0
28 December 2010
Asset Reconstruction Company (india) Limited
0
29 September 2010
Axis Bank Limited
0
08 January 2008
Infrastructure Development Finance Company Limited
0
08 September 2008
Edelweiss Asset Reconstruction Company Limited
0
14 August 2006
Uti Bank Limited
0
24 January 2007
Tourism Finance Corporation Of India Limited
0
28 December 2005
Bank Of India
0
14 March 2008
The Western India Trustee And Executor Company Limited
0
02 October 2008
Rajasthan State Industrial Development And Investment Corporation Ltd
0
06 October 2009
Axis Bank Limited
0
29 August 2007
Indiabulls Housing Finance Limited
0
29 August 2007
State Bank Of India
0
10 January 2007
Infrastructure Development Finance Company Limited
0
23 November 2006
State Bank Of India
0
21 July 2006
State Bank Of Saurastra
0
27 January 2009
Idbi Trusteeship Services Limited
0
24 June 2004
Small Industrial Development Bank Of India
0
18 August 2005
State Bank Of India
0
12 January 2012
Axis Bank Limited
0
25 October 2011
The Saraswat Co-operative Bank Limited
0
15 March 2011
S. E. Investments Limited
0
28 March 2011
Axis Bank Limited
0
19 February 2010
Ifci Limited
0
10 October 2009
United Bank Of India
0
08 February 2008
Axis Bank Limited
0
18 December 2008
Axis Trustee Services Limited
0
21 January 2009
United Bank Of India
0
01 November 2008
Idbi Trusteeship Services Limited
0
28 December 2005
Bank Of India
0
17 February 2011
Development Credit Bank Limited
0
27 December 2010
Ifci Limited
0
28 December 2010
Asset Reconstruction Company (india) Limited
0
29 September 2010
Axis Bank Limited
0
08 January 2008
Infrastructure Development Finance Company Limited
0
08 September 2008
Edelweiss Asset Reconstruction Company Limited
0
14 August 2006
Uti Bank Limited
0
24 January 2007
Tourism Finance Corporation Of India Limited
0
28 December 2005
Bank Of India
0
Documents
Form INVESTOR COMPLAINT-16042020
Identity Proof-16042020
Optional Attachment-(1)-16042020
Form INVESTOR COMPLAINT-06032019
Form INVESTOR COMPLAINT-03032019
Form DIR-11-08012019_signed
Acknowledgement received from company-08012019
Proof of dispatch-08012019
Notice of resignation filed with the company-08012019
Form INVESTOR COMPLAINT-15112018
Form INVESTOR COMPLAINT-11102018
Optional Attachment-(2)-03082018
Optional Attachment-(1)-03082018
Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-11-23072018_signed
Proof of dispatch-14072018
Notice of resignation filed with the company-14072018
Form INVESTOR COMPLAINT-07052018
Form INVESTOR COMPLAINT-07112017
Form DIR-11-12102017_signed
Notice of resignation filed with the company-12102017
Proof of dispatch-12102017
Form INVESTOR COMPLAINT-02082017
Form INC-28-21072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072017
Form INVESTOR COMPLAINT-28062017
Form INVESTOR COMPLAINT-04052017
Form DIR-12-07042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017