Company Information
CIN
Status
Date of Incorporation
09 November 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
54,133,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yugma Urvesh Naik
Director/Designated Partner
over 3 years ago
over 3 years ago
Hiler Kiranbhai Desai
Director/Designated Partner
over 15 years ago
over 15 years ago
Pravinchandra Gulabbhai Desai
Director/Designated Partner
over 15 years ago
over 15 years ago
Hemalkumar Rajeshkumar Desai
Director/Designated Partner
over 17 years ago
over 17 years ago
Nileshbhai Amrutlal Desai
Director/Designated Partner
about 21 years ago
about 21 years ago
Dilipkumar Khandubhai Desai
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Bhikubhai Mohanbhai Desai
Whole Time Director
almost 3 years ago
almost 3 years ago
Varshabahen Dipakbhai Desai
Director
over 9 years ago
over 9 years ago
Vijaybhai Dolatrai Vashi
Whole Time Director
over 9 years ago
over 9 years ago
Chetankumar Mohanbhai Desai
Whole Time Director
about 25 years ago
about 25 years ago
Mohamed Farouk Suleman Darvesh
Director
over 28 years ago
over 28 years ago
Charges
27 May 2015
Hdfc Bank Limited
4 Crore
05 December 2000
Canara Bank
2 Crore
16 March 2012
Canara Bank
2 Crore
19 March 2021
Hdfc Bank Limited
1 Crore
27 May 2015
Hdfc Bank Limited
0
16 March 2012
Canara Bank
0
19 March 2021
Hdfc Bank Limited
0
05 December 2000
Canara Bank
0
27 May 2015
Hdfc Bank Limited
0
16 March 2012
Canara Bank
0
19 March 2021
Hdfc Bank Limited
0
05 December 2000
Canara Bank
0
27 May 2015
Hdfc Bank Limited
0
16 March 2012
Canara Bank
0
19 March 2021
Hdfc Bank Limited
0
05 December 2000
Canara Bank
0
27 May 2015
Hdfc Bank Limited
0
16 March 2012
Canara Bank
0
19 March 2021
Hdfc Bank Limited
0
05 December 2000
Canara Bank
0
27 May 2015
Hdfc Bank Limited
0
16 March 2012
Canara Bank
0
19 March 2021
Hdfc Bank Limited
0
05 December 2000
Canara Bank
0
Documents
Form MGT-7-27122020_signed
Copy of MGT-8-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(1)-26122020
PADMANABHShareholdersMGT_7ASO_R77972701_KDALAL1958_20201226185426.xlsm
Optional Attachment-(2)-26122020
Copy of MGT-8-25122020
Annual return as per schedule V of the Companies Act,1956-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form 20B-25122020_signed
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Form MGT-15-27102020_signed
Form AOC-4(XBRL)-19092020_signed
Form DPT-3-02092020-signed
Shareholders-MGT_7_R48377501_KDALAL1958_20200807170921.xlsm
Form MGT-7-05082020_signed
Copy of MGT-8-04082020
Optional Attachment-(1)-04082020
Form DPT-3-14012020-signed
Form DPT-3-19112019-signed
Form MGT-14-07102019_signed
Form MGT-15-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Notice of resignation;-09072019