Company Information

CIN
Status
Date of Incorporation
21 January 1991
Listing Status
Unlisted
State
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,082,977,080
Authorised Capital
1,270,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipin Syamaprakash Vaidyan
Dipin Syamaprakash Vaidyan
Director/Designated Partner
almost 2 years ago
Deepu Syamaprakash Vaidyan
Deepu Syamaprakash Vaidyan
Director/Designated Partner
about 7 years ago
Syamaprakash Nanoo Vaidyan
Syamaprakash Nanoo Vaidyan
Director/Designated Partner
about 7 years ago

Past Directors

Gangadharan Arunachalakrishnan
Gangadharan Arunachalakrishnan
Director
over 7 years ago
Niklas Wiegand
Niklas Wiegand
Additional Director
almost 8 years ago
Alexander Guenter Neubauer
Alexander Guenter Neubauer
Director
over 10 years ago
Schmitz Nikolaus Johannes
Schmitz Nikolaus Johannes
Director
over 10 years ago
Kannan Ravi
Kannan Ravi
Director
over 10 years ago
Rajan Ramanikumar
Rajan Ramanikumar
Director
almost 11 years ago
Varun Raj Khanna
Varun Raj Khanna
Director
over 12 years ago
Surendran Nanoo
Surendran Nanoo
Whole Time Director
about 17 years ago
Suraj Surendran Vaidyan
Suraj Surendran Vaidyan
Director
about 19 years ago
Avadhesh Chandra Mathur
Avadhesh Chandra Mathur
Director
about 28 years ago
Suseelan Nanu Vaidyan
Suseelan Nanu Vaidyan
Director
almost 34 years ago

Charges

02 July 2009
Kotak Mahindra Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
03 December 2003
Icici Bank Limited
0
07 February 2007
Hdfc Bank Limited
0
12 April 2007
Kotak Mahindra Bank Limited
0
03 May 2007
Kotak Mahindra Bank Limited
0
04 June 2007
Kotak Mahindra Bank Limited
0
24 July 2007
Kotak Mahindra Bank Limited
0
14 November 2007
Kotak Mahindra Bank Limited
0
29 November 2007
3i Infotech Trusteeship Services Limited
0
24 March 2007
Hdfc Bank Limited
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
18 January 2008
Icici Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
18 August 2008
Kotak Mahindra Bank Limited
0
31 October 2008
Hdfc Bank Limited
0
31 October 2008
Hdfc Bank Limited
0
22 January 2009
Industrial Development Bank Of India
0
03 December 2003
Icici Bank Limited
0
02 July 2009
Kotak Mahindra Bank Limited
0
06 July 2009
Hdfc Bank Limited
0
16 June 2009
Idbi Bank Limited
0
29 August 2009
Idbi Bank Limited
0
01 February 2010
Idbi Bank Limited
0
05 April 2010
Kotak Mahindra Bank Limited
0
15 April 2010
Kotak Mahindra Bank Limited
0
12 June 2010
Idbi Bank Limited
0
06 August 2010
Idbi Bank Limited
0
03 December 2010
Kotak Mahindra Bank Limited
0
06 January 2011
Hdfc Bank Limited
0
19 December 2011
Hdfc Bank Limited
0
02 January 2012
Idbi Bank Limited
0
03 December 2003
Icici Bank Limited
0
03 December 2003
Icici Bank Limited
0
18 February 2021
Others
0
03 January 2020
Others
0
27 December 2017
Others
0
02 July 2009
Kotak Mahindra Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
03 December 2003
Icici Bank Limited
0
07 February 2007
Hdfc Bank Limited
0
12 April 2007
Kotak Mahindra Bank Limited
0
03 May 2007
Kotak Mahindra Bank Limited
0
04 June 2007
Kotak Mahindra Bank Limited
0
24 July 2007
Kotak Mahindra Bank Limited
0
14 November 2007
Kotak Mahindra Bank Limited
0
29 November 2007
3i Infotech Trusteeship Services Limited
0
24 March 2007
Hdfc Bank Limited
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
18 January 2008
Icici Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
18 August 2008
Kotak Mahindra Bank Limited
0
31 October 2008
Hdfc Bank Limited
0
31 October 2008
Hdfc Bank Limited
0
22 January 2009
Industrial Development Bank Of India
0
03 December 2003
Icici Bank Limited
0
02 July 2009
Kotak Mahindra Bank Limited
0
06 July 2009
Hdfc Bank Limited
0
16 June 2009
Idbi Bank Limited
0
29 August 2009
Idbi Bank Limited
0
01 February 2010
Idbi Bank Limited
0
05 April 2010
Kotak Mahindra Bank Limited
0
15 April 2010
Kotak Mahindra Bank Limited
0
12 June 2010
Idbi Bank Limited
0
06 August 2010
Idbi Bank Limited
0
03 December 2010
Kotak Mahindra Bank Limited
0
06 January 2011
Hdfc Bank Limited
0
19 December 2011
Hdfc Bank Limited
0
02 January 2012
Idbi Bank Limited
0
03 December 2003
Icici Bank Limited
0
03 December 2003
Icici Bank Limited
0
18 February 2021
Others
0
03 January 2020
Others
0
27 December 2017
Others
0
02 July 2009
Kotak Mahindra Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
03 December 2003
Icici Bank Limited
0
07 February 2007
Hdfc Bank Limited
0
12 April 2007
Kotak Mahindra Bank Limited
0
03 May 2007
Kotak Mahindra Bank Limited
0
04 June 2007
Kotak Mahindra Bank Limited
0
24 July 2007
Kotak Mahindra Bank Limited
0
14 November 2007
Kotak Mahindra Bank Limited
0
29 November 2007
3i Infotech Trusteeship Services Limited
0
24 March 2007
Hdfc Bank Limited
0
07 December 2007
3i Infotech Trusteeship Services Limited
0
18 January 2008
Icici Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
18 August 2008
Kotak Mahindra Bank Limited
0
31 October 2008
Hdfc Bank Limited
0
31 October 2008
Hdfc Bank Limited
0
22 January 2009
Industrial Development Bank Of India
0
03 December 2003
Icici Bank Limited
0
02 July 2009
Kotak Mahindra Bank Limited
0
06 July 2009
Hdfc Bank Limited
0
16 June 2009
Idbi Bank Limited
0
29 August 2009
Idbi Bank Limited
0
01 February 2010
Idbi Bank Limited
0
05 April 2010
Kotak Mahindra Bank Limited
0
15 April 2010
Kotak Mahindra Bank Limited
0
12 June 2010
Idbi Bank Limited
0
06 August 2010
Idbi Bank Limited
0
03 December 2010
Kotak Mahindra Bank Limited
0
06 January 2011
Hdfc Bank Limited
0
19 December 2011
Hdfc Bank Limited
0
02 January 2012
Idbi Bank Limited
0
03 December 2003
Icici Bank Limited
0
03 December 2003
Icici Bank Limited
0
18 February 2021
Others
0
03 January 2020
Others
0
27 December 2017
Others
0