Company Information

CIN
Status
Date of Incorporation
12 December 1991
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
300.75
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Taher Ebrahim Nagpurwala
Taher Ebrahim Nagpurwala
Director
over 1 year ago
Ketan Parshurambhai Shinde
Ketan Parshurambhai Shinde
Director/Designated Partner
over 3 years ago
Taha Saifuddin Badshah
Taha Saifuddin Badshah
Director
about 8 years ago
Faiz Ahmed Farukh Poonawala
Faiz Ahmed Farukh Poonawala
Director
about 8 years ago
Fatima Farukh Poonawala
Fatima Farukh Poonawala
Director
about 16 years ago
Sana Farukh Poonawala
Sana Farukh Poonawala
Director
about 16 years ago

Past Directors

Ina Kothari
Ina Kothari
Company Secretary
over 6 years ago
Divyesh Balvantrai Desai
Divyesh Balvantrai Desai
Director
about 19 years ago
Rajabali Hiraji Meghani
Rajabali Hiraji Meghani
Director
about 19 years ago
Farukh Valibhai Poonawala
Farukh Valibhai Poonawala
Director
over 27 years ago

Charges

0
21 September 2010
Panjab National Bank
5 Crore
18 September 2010
Panjab National Bank
5 Crore
05 November 1993
Gujarat State Financial Corporation
2 Crore
18 September 2010
Panjab National Bank
0
21 September 2010
Panjab National Bank
0
05 November 1993
Gujarat State Financial Corporation
0
18 September 2010
Panjab National Bank
0
21 September 2010
Panjab National Bank
0
05 November 1993
Gujarat State Financial Corporation
0

Documents

Form DPT-3-11122020_signed
Copy of MGT-8-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(1)-17102020
Form AOC-4(XBRL)-17102020_signed
Form MGT-15-02102020_signed
Form DPT-3-18112019-signed
Copy of MGT-8-31082019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082019
Optional Attachment-(1)-17082019
Form AOC-4(XBRL)-17082019_signed
Form MGT-15-24072019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form MGT-14-26022019_signed
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(5)-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(4)-26022019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(2)-26022019