Company Information

CIN
Status
Date of Incorporation
21 May 1998
Listing Status
Unlisted
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
1,000,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Sachdev
Smita Sachdev
Director/Designated Partner
over 1 year ago
Rajeev Khanuja
Rajeev Khanuja
Director/Designated Partner
over 1 year ago
Dibyendu Gupta
Dibyendu Gupta
Director/Designated Partner
almost 6 years ago
Dinesh Kumar Sota
Dinesh Kumar Sota
Director/Designated Partner
almost 6 years ago
Kamla Kant Sinha
Kamla Kant Sinha
Director
over 18 years ago

Past Directors

Kapil Pant
Kapil Pant
Additional Director
about 4 years ago
Rosewaldev Sabharwal
Rosewaldev Sabharwal
Additional Director
over 4 years ago
Chinmoy Ghosh
Chinmoy Ghosh
Director
over 6 years ago
Ajit Chandra Mishra
Ajit Chandra Mishra
Director
over 7 years ago
Srinivas Tekumulla
Srinivas Tekumulla
Additional Director
about 8 years ago
Gali Someswar Rao
Gali Someswar Rao
Additional Director
almost 9 years ago
Jitendra Prasad Sinha
Jitendra Prasad Sinha
Director
about 9 years ago
Rajesh Ahuja
Rajesh Ahuja
Director
about 9 years ago
Neelakantapillai Vijayagopal
Neelakantapillai Vijayagopal
Director
over 10 years ago
Doraiswamy Bhaskaran
Doraiswamy Bhaskaran
Director
over 13 years ago
Jaspal Singh
Jaspal Singh
Director
over 13 years ago
Makrand Nene
Makrand Nene
Nominee Director
over 19 years ago
Girishchandra Murmu
Girishchandra Murmu
Nominee Director
over 19 years ago
Anand Bapurao Teltumbde
Anand Bapurao Teltumbde
Nominee Director
over 20 years ago
Jaishanker Prasad Kanhaiya Lal Bansal .
Jaishanker Prasad Kanhaiya Lal Bansal .
Nominee Director
over 20 years ago

Charges

112 Crore
12 February 2019
Indian Oil Corporation Limited
112 Crore
28 January 2002
Standard Chartered Bank
8 Crore
14 May 2002
Standard Chartered Bank
82 Crore
08 May 2002
Central Bank Of India
50 Crore
12 February 2019
Others
0
08 May 2002
Central Bank Of India
0
14 May 2002
Standard Chartered Bank
0
28 January 2002
Standard Chartered Bank
0
12 February 2019
Others
0
08 May 2002
Central Bank Of India
0
14 May 2002
Standard Chartered Bank
0
28 January 2002
Standard Chartered Bank
0

Documents

Form DIR-12-17022021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Copy of MGT-8-04112020
Details of comments of CAG if India-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4(XBRL)-04112020_signed
Form DPT-3-22102020-signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(1)-03102020
Form DIR-12-03102020_signed
Form ADT-1-30092020_signed
-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form MR-1-11092020_signed
Optional Attachment-(5)-11092020
Notice of resignation;-11092020
Optional Attachment-(3)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Form DIR-12-11092020_signed