Company Information

CIN
Status
Date of Incorporation
27 September 1991
Listing Status
Unlisted
State
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
274,949,980
Authorised Capital
297,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asit Dhankumar Javeri
Asit Dhankumar Javeri
Director/Designated Partner
almost 2 years ago
Akash Sunil Modi
Akash Sunil Modi
Director/Designated Partner
about 4 years ago
Kavin Dineshkumar Dave
Kavin Dineshkumar Dave
Director
over 6 years ago
Shanay Priyam Jhaveri
Shanay Priyam Jhaveri
Director/Designated Partner
over 7 years ago
Amit Bansilal Shah
Amit Bansilal Shah
Director/Designated Partner
about 14 years ago
Ashwin Champraj Shroff
Ashwin Champraj Shroff
Director
over 32 years ago
Priyam Shantilal Jhaveri
Priyam Shantilal Jhaveri
Director/Designated Partner
over 33 years ago

Past Directors

Ravi Ghanshyamdas Lekhrajani
Ravi Ghanshyamdas Lekhrajani
Additional Director
almost 6 years ago
Shantilal Bhogilal Jhaveri
Shantilal Bhogilal Jhaveri
Director
over 32 years ago
Bipin Sunderlal Shroff
Bipin Sunderlal Shroff
Director
over 33 years ago

Charges

16 September 2017
Axis Bank Limited
0
23 May 2017
Axis Bank Limited
0
09 February 2018
Others
0
28 December 2022
Yes Bank Limited
0
05 February 2004
Others
0
29 October 2020
Others
0
05 April 2007
Icici Bank Limited
0
20 March 2006
Icici Bank Limited
0
13 September 2006
Icici Bank Limited
0
01 November 2004
Citibank N.a.
0
20 March 2006
Icici Bank Ltd
0
09 February 2004
Citibank N.a.
0
17 September 2012
Corporation Bank
0
27 July 2013
Corporation Bank
0
22 July 2013
Bank Of India
0
11 October 2013
Kotak Mahindra Bank Limited
0
30 May 2015
Kotak Mahindra Prime Limited
0
30 May 2015
Kotak Mahindra Prime Limited
0
19 December 2015
Religare Finvest Limited
0
11 September 2003
Export-import Bank Of India
0
09 March 2006
Bank Of India
0
01 August 1992
Canara Bank
0
23 July 1992
Canara Bank
0
31 July 1992
Canara Bank
0
20 November 1995
Canara Bank
0
03 November 1997
Canara Bank
0
16 February 1999
Export-import Bank Of India
0
09 March 2000
State Bank Of India
0
20 November 1995
Canara Bank
0
25 April 2022
Others
0
24 March 2022
Others
0
16 September 2017
Axis Bank Limited
0
23 May 2017
Axis Bank Limited
0
09 February 2018
Others
0
28 December 2022
Yes Bank Limited
0
05 February 2004
Others
0
29 October 2020
Others
0
05 April 2007
Icici Bank Limited
0
20 March 2006
Icici Bank Limited
0
13 September 2006
Icici Bank Limited
0
01 November 2004
Citibank N.a.
0
20 March 2006
Icici Bank Ltd
0
09 February 2004
Citibank N.a.
0
17 September 2012
Corporation Bank
0
27 July 2013
Corporation Bank
0
22 July 2013
Bank Of India
0
11 October 2013
Kotak Mahindra Bank Limited
0
30 May 2015
Kotak Mahindra Prime Limited
0
30 May 2015
Kotak Mahindra Prime Limited
0
19 December 2015
Religare Finvest Limited
0
11 September 2003
Export-import Bank Of India
0
09 March 2006
Bank Of India
0
01 August 1992
Canara Bank
0
23 July 1992
Canara Bank
0
31 July 1992
Canara Bank
0
20 November 1995
Canara Bank
0
03 November 1997
Canara Bank
0
16 February 1999
Export-import Bank Of India
0
09 March 2000
State Bank Of India
0
20 November 1995
Canara Bank
0
25 April 2022
Others
0
24 March 2022
Others
0
16 September 2017
Axis Bank Limited
0
23 May 2017
Axis Bank Limited
0
09 February 2018
Others
0
28 December 2022
Yes Bank Limited
0
05 February 2004
Others
0
29 October 2020
Others
0
05 April 2007
Icici Bank Limited
0
20 March 2006
Icici Bank Limited
0
13 September 2006
Icici Bank Limited
0
01 November 2004
Citibank N.a.
0
20 March 2006
Icici Bank Ltd
0
09 February 2004
Citibank N.a.
0
17 September 2012
Corporation Bank
0
27 July 2013
Corporation Bank
0
22 July 2013
Bank Of India
0
11 October 2013
Kotak Mahindra Bank Limited
0
30 May 2015
Kotak Mahindra Prime Limited
0
30 May 2015
Kotak Mahindra Prime Limited
0
19 December 2015
Religare Finvest Limited
0
11 September 2003
Export-import Bank Of India
0
09 March 2006
Bank Of India
0
01 August 1992
Canara Bank
0
23 July 1992
Canara Bank
0
31 July 1992
Canara Bank
0
20 November 1995
Canara Bank
0
03 November 1997
Canara Bank
0
16 February 1999
Export-import Bank Of India
0
09 March 2000
State Bank Of India
0
20 November 1995
Canara Bank
0
25 April 2022
Others
0
24 March 2022
Others
0