Company Information
CIN
Status
Date of Incorporation
02 July 1990
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
71,297,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neha Mohit Bagmar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nayan Nihalchand Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Urvi Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Chhaganlal Bagmar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Chandreshji Lodha
Beneficial Owner
almost 2 years ago
almost 2 years ago
Ganpatraj Lalchand Chowdhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshadbhai Baldevbhai Patel
Beneficial Owner
over 5 years ago
over 5 years ago
Narendar Gatmal
Beneficial Owner
over 5 years ago
over 5 years ago
Shantilal Poonam Chandji Jain
Beneficial Owner
over 5 years ago
over 5 years ago
Siddharth Chowdhary
Director/Designated Partner
over 8 years ago
over 8 years ago
Mukesh Shankerlal Chowdhary
Wholetime Director
over 16 years ago
over 16 years ago
Sampatraj Lalchand Chowdhry
Wholetime Director
over 16 years ago
over 16 years ago
Sathyamurthi Rajagopal
Director
over 19 years ago
over 19 years ago
Past Directors
Sangita Shingi
Additional Director
over 1 year ago
over 1 year ago
Mahendra Kumar Bhandari
Additional Director
over 4 years ago
over 4 years ago
Balveermal Kewalmal Singhvi
Additional Director
almost 7 years ago
almost 7 years ago
Vaishali Dhaval Patel
Director
over 9 years ago
over 9 years ago
Jayprakash Maneklal Patel
Additional Director
over 12 years ago
over 12 years ago
Marc Philippe Bernard Marie Joseph Roquette
Director
over 18 years ago
over 18 years ago
Pramod Kumar Zalani
Director
over 28 years ago
over 28 years ago
Charges
29 December 2018
Hdfc Bank Limited
70 Lak
27 September 2017
Yes Bank Limited
53 Crore
28 January 2016
Kotak Mahindra Prime Limited
7 Crore
12 May 2011
Icici Bank Limited
91 Crore
08 November 2010
Icici Bank Limited
46 Crore
02 November 2017
Kotak Mahindra Prime Limited
300 Crore
01 January 2018
Jm Financial Products Limited
26 Crore
14 June 2016
Standard Chartered Investments And Loans (india) Limited
96 Crore
17 September 1998
Oriental Bank Of Commerce
155 Crore
27 November 2009
Indian Overseas Bank
36 Crore
28 February 2007
Oriental Bank Of Commerce
5 Crore
27 June 2009
Oriental Bank Of Commerce
25 Crore
19 January 1994
Oriental Bank Of Commerce
92 Crore
11 March 1998
Oriental Bank Of Commerce And Indian Overseas Bank
107 Crore
19 January 1994
Oriental Bank Of Commerce
3 Crore
30 March 2006
Oriental Bank Of Commerce
35 Crore
19 April 2010
Standard Chartered Bank
37 Crore
11 February 2006
Oriental Bank Of Commerce
20 Crore
11 August 2001
Oriental Bank Of Commerce
6 Crore
08 October 2008
Standard Chartered Bank
1 Crore
11 May 2006
Standard Chartered Bank
60 Lak
05 December 2002
Oriental Bank Of Commerce
3 Crore
31 December 2007
Oriental Bank Of Commerce
10 Crore
26 September 2003
Oriental Bank Of Commerce
3 Crore
21 October 2004
Oriental Bank Of Commerce
9 Crore
25 September 2001
Indian Overseas Bank
8 Crore
14 February 2004
Indian Overseas Bank
1 Crore
18 December 2002
Indian Overseas Bank
2 Crore
24 November 2006
Industrial Development Bank Of India Limited
35 Crore
18 June 1999
Industrial Development Bank Of India Limited
13 Crore
14 June 2001
Industrial Development Bank Of India Limited
15 Crore
29 January 1999
Industrial Development Bank Of India Limited
5 Crore
30 November 2000
Industrial Development Bank Of India Limited
10 Crore
22 November 1996
Industrial Development Bank Of India Limited
4 Crore
30 December 2020
Kotak Mahindra Bank Limited
4 Crore
27 September 2017
Yes Bank Limited
0
25 February 2022
Others
0
28 January 2016
Others
0
29 December 2018
Hdfc Bank Limited
0
30 March 2006
Oriental Bank Of Commerce
0
01 January 2018
Others
0
30 December 2020
Others
0
22 November 1996
Industrial Development Bank Of India Limited
0
02 November 2017
Others
0
08 November 2010
Icici Bank Limited
0
21 October 2004
Oriental Bank Of Commerce
0
05 December 2002
Oriental Bank Of Commerce
0
11 March 1998
Oriental Bank Of Commerce And Indian Overseas Bank
0
19 January 1994
Oriental Bank Of Commerce
0
30 November 2000
Industrial Development Bank Of India Limited
0
29 January 1999
Industrial Development Bank Of India Limited
0
11 February 2006
Oriental Bank Of Commerce
0
19 January 1994
Oriental Bank Of Commerce
0
27 November 2009
Indian Overseas Bank
0
31 December 2007
Oriental Bank Of Commerce
0
11 May 2006
Standard Chartered Bank
0
24 November 2006
Industrial Development Bank Of India Limited
0
18 June 1999
Industrial Development Bank Of India Limited
0
14 February 2004
Indian Overseas Bank
0
14 June 2001
Industrial Development Bank Of India Limited
0
26 September 2003
Oriental Bank Of Commerce
0
12 May 2011
Icici Bank Limited
0
17 September 1998
Oriental Bank Of Commerce
0
19 April 2010
Standard Chartered Bank
0
18 December 2002
Indian Overseas Bank
0
27 June 2009
Oriental Bank Of Commerce
0
08 October 2008
Standard Chartered Bank
0
11 August 2001
Oriental Bank Of Commerce
0
14 June 2016
Others
0
28 February 2007
Oriental Bank Of Commerce
0
25 September 2001
Indian Overseas Bank
0
27 September 2017
Yes Bank Limited
0
25 February 2022
Others
0
28 January 2016
Others
0
29 December 2018
Hdfc Bank Limited
0
30 March 2006
Oriental Bank Of Commerce
0
01 January 2018
Others
0
30 December 2020
Others
0
22 November 1996
Industrial Development Bank Of India Limited
0
02 November 2017
Others
0
08 November 2010
Icici Bank Limited
0
21 October 2004
Oriental Bank Of Commerce
0
05 December 2002
Oriental Bank Of Commerce
0
11 March 1998
Oriental Bank Of Commerce And Indian Overseas Bank
0
19 January 1994
Oriental Bank Of Commerce
0
30 November 2000
Industrial Development Bank Of India Limited
0
29 January 1999
Industrial Development Bank Of India Limited
0
11 February 2006
Oriental Bank Of Commerce
0
19 January 1994
Oriental Bank Of Commerce
0
27 November 2009
Indian Overseas Bank
0
31 December 2007
Oriental Bank Of Commerce
0
11 May 2006
Standard Chartered Bank
0
24 November 2006
Industrial Development Bank Of India Limited
0
18 June 1999
Industrial Development Bank Of India Limited
0
14 February 2004
Indian Overseas Bank
0
14 June 2001
Industrial Development Bank Of India Limited
0
26 September 2003
Oriental Bank Of Commerce
0
12 May 2011
Icici Bank Limited
0
17 September 1998
Oriental Bank Of Commerce
0
19 April 2010
Standard Chartered Bank
0
18 December 2002
Indian Overseas Bank
0
27 June 2009
Oriental Bank Of Commerce
0
08 October 2008
Standard Chartered Bank
0
11 August 2001
Oriental Bank Of Commerce
0
14 June 2016
Others
0
28 February 2007
Oriental Bank Of Commerce
0
25 September 2001
Indian Overseas Bank
0
