Company Information

CIN
Status
Date of Incorporation
24 March 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 December 2022
Paid Up Capital
697,175,024,000
Authorised Capital
800,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Agarwal
Subodh Agarwal
Director/Designated Partner
over 1 year ago
Mukesh Gulshanrai Puri
Mukesh Gulshanrai Puri
Managing Director
over 1 year ago
Raj Kumar .
Raj Kumar .
Director/Designated Partner
over 1 year ago
Shikhar Agrawal
Shikhar Agrawal
Director/Designated Partner
almost 2 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director/Designated Partner
almost 2 years ago
Sheo Narain Misra
Sheo Narain Misra
Nominee Director
over 2 years ago
Anand Kumar
Anand Kumar
Director/Designated Partner
over 2 years ago
Manish Bharadwaj
Manish Bharadwaj
Nominee Director
almost 3 years ago
Pankaj Trishuldhari Kumar
Pankaj Trishuldhari Kumar
Director/Designated Partner
over 3 years ago
Mamta Verma
Mamta Verma
Director/Designated Partner
over 3 years ago
Jagadip Narayan Singh
Jagadip Narayan Singh
Nominee Director
over 8 years ago
Malini Vijay Shankar
Malini Vijay Shankar
Director
over 11 years ago
Hasmukh Adhia
Hasmukh Adhia
Director
almost 12 years ago
Mukesh Babulal Zaveri
Mukesh Babulal Zaveri
Director
over 14 years ago
Taneja Premkumar
Taneja Premkumar
Wholetime Director
almost 17 years ago
Babubhai Navalawala
Babubhai Navalawala
Director
over 17 years ago
Nalinbhai Balvantrai Desai
Nalinbhai Balvantrai Desai
Director
over 17 years ago
Sudhir Gunvantray Mankad
Sudhir Gunvantray Mankad
Director
over 19 years ago

Past Directors

Ravi Shanakar
Ravi Shanakar
Director
over 3 years ago
Indra Chandra Prasad Keshari
Indra Chandra Prasad Keshari
Nominee Director
over 4 years ago
Modugu Gopal Reddy
Modugu Gopal Reddy
Nominee Director
almost 5 years ago
Sonal Mishra
Sonal Mishra
Nominee Director
about 5 years ago
Naveen Mahajan
Naveen Mahajan
Nominee Director
about 5 years ago
Pankaj Harishchandra Joshi
Pankaj Harishchandra Joshi
Nominee Director
about 5 years ago
Anil Gopishankar Mukim
Anil Gopishankar Mukim
Nominee Director
about 5 years ago
Rajivkumar Sheorajsingh Gupta
Rajivkumar Sheorajsingh Gupta
Managing Director
about 6 years ago
Amarendra Lalsingh Rakesh
Amarendra Lalsingh Rakesh
Director
about 6 years ago
Arvind Motilal Agarwal
Arvind Motilal Agarwal
Nominee Director
over 6 years ago
Sandeep Rajendraprasad Kumar
Sandeep Rajendraprasad Kumar
Whole Time Director
over 6 years ago
Channavir Annarao Birajdar
Channavir Annarao Birajdar
Nominee Director
over 7 years ago
Lalnunmawia Chuaungo
Lalnunmawia Chuaungo
Managing Director
over 7 years ago
Mahavirsingh Ghuresingh Dagur
Mahavirsingh Ghuresingh Dagur
Director
over 9 years ago
Gangaram Aloria
Gangaram Aloria
Nominee Director
over 9 years ago
Hiralal Tatya Mendhegiri
Hiralal Tatya Mendhegiri
Nominee Director
almost 10 years ago
Jagatheesa Dharmakkan Pandian
Jagatheesa Dharmakkan Pandian
Nominee Director
about 10 years ago
Ajitabh Sharma
Ajitabh Sharma
Director
over 10 years ago
Rajneesh Vaish
Rajneesh Vaish
Director
over 12 years ago
Vasantkumar Raval
Vasantkumar Raval
Director
over 14 years ago
Katikithala Srinivas
Katikithala Srinivas
Managing Director
about 15 years ago
Jagadeesan Sundramurthy .
Jagadeesan Sundramurthy .
Managing Director
about 15 years ago
Om Prakash Rawat
Om Prakash Rawat
Director
about 15 years ago
Radhakanta Tripathy
Radhakanta Tripathy
Managing Director
almost 16 years ago
Subhash Ishvarbhai Patel
Subhash Ishvarbhai Patel
Whole Time Director
almost 16 years ago
Manmohan Srivastava
Manmohan Srivastava
Director
almost 16 years ago
Rajagopalan Doraiswami
Rajagopalan Doraiswami
Director
over 16 years ago
Pradip Bhargava
Pradip Bhargava
Nominee Director
almost 17 years ago
Manjula Subramaniam
Manjula Subramaniam
Director
over 17 years ago
Viharidas Gopaldas Patel
Viharidas Gopaldas Patel
Director
over 17 years ago
Kuniyil Kailashnathan Ias
Kuniyil Kailashnathan Ias
Director
over 18 years ago
Om Prakash Saini
Om Prakash Saini
Director
over 18 years ago
Gyan Prakash Joshi
Gyan Prakash Joshi
Whole Time Director
over 19 years ago
Pravin Kanubhai Laheri
Pravin Kanubhai Laheri
Managing Director
almost 20 years ago

Charges

1,375 Crore
28 March 2005
Power Finance Co. Ltd
1,001 Crore
31 December 1994
Il And Fs Trust Company Limited
374 Crore
17 October 2006
Indian Bank
100 Crore
14 October 2005
Union Bank Of India
100 Crore
18 March 2008
Bank Of India
100 Crore
16 March 2004
Dena Bank
100 Crore
13 September 2005
Oriental Bank Of Commrece
100 Crore
26 September 2003
Oriental Bank Of Commerce
100 Crore
11 October 2004
Central Bank Of India
550 Crore
22 December 2005
Indian Bank
150 Crore
29 March 2007
Union Bank Of India
100 Crore
31 March 2003
Andhra Bank
100 Crore
22 November 2005
Andhra Bank
150 Crore
24 March 2006
Bank Of India
250 Crore
06 January 2003
Dena Bank
100 Crore
05 September 2007
State Bank Of Saurashtra
50 Crore
14 August 2006
State Bank Of Saurashtra
50 Crore
26 March 2003
Central Bank Of India
50 Crore
06 February 2004
Central Bank Of India
200 Crore
24 April 2004
Central Bank Of India
150 Crore
18 July 2002
Central Bank Of India
100 Crore
29 March 2004
Central Bank Of India
500 Crore
22 October 2002
Central Bank Of India
133 Crore
31 March 2003
Central Bank Of India
166 Crore
24 October 2007
Karur Vyasya Bank Limited
150 Crore
05 March 2008
Industrial Development Bank Of India Limited
500 Crore
27 September 2007
The Federal Bank Ltd
50 Crore
21 September 2002
Central Bank Of India
100 Crore
12 June 2002
Central Bank Of India
500 Crore
24 December 2002
Central Bank Of India
300 Crore
24 December 2002
Central Bank Of India
200 Crore
11 June 2001
Central Bank Of India
500 Crore
18 March 2002
Central Bank Of India
50 Crore
05 January 2002
Central Bank Of India
1 Crore
26 July 2005
The Lakshmi Vilas Bank Limited
50 Crore
05 October 2007
Dena Bank
75 Crore
18 October 2006
Tamilnad Mercantile Bank Ltd.
50 Crore
17 October 2006
Karur Vysya Bank Ltd
35 Crore
15 June 2006
Karur Vysya Bank
100 Crore
28 July 2006
The Lakshmi Vilas Bank Ltd
50 Crore
18 March 2000
Central Bank Of India
1,064 Crore
09 June 1999
Central Bank Of India
332 Crore
25 June 1999
Central Bank Of India
650 Crore
29 July 1997
Central Bank Of India.
270 Crore
16 August 2000
Central Bank Of India
268 Crore
26 July 2005
The Lakshmi Vilas Bank Limited
50 Crore
04 June 2005
Karur Vysya Bank Ltd
0
15 March 2005
Icici Bank Ltd
0
15 October 1998
Industrial Development Bank Of India
0
04 September 2002
Oriental Bank Of Commerce
0
28 March 2005
Power Finance Co. Ltd
0
16 March 2004
Dena Bank
0
14 August 2006
State Bank Of Saurashtra
0
17 October 2006
Indian Bank
0
17 October 2006
Karur Vysya Bank Ltd
0
05 September 2007
State Bank Of Saurashtra
0
26 July 2005
The Lakshmi Vilas Bank Limited
0
15 June 2006
Karur Vysya Bank
0
28 July 2006
The Lakshmi Vilas Bank Ltd
0
04 June 2005
Karur Vysya Bank Ltd
0
15 March 2005
Icici Bank Ltd
0
26 March 2003
Central Bank Of India
0
06 January 2003
Dena Bank
0
04 September 2002
Oriental Bank Of Commerce
0
13 September 2005
Oriental Bank Of Commrece
0
11 October 2004
Central Bank Of India
0
26 September 2003
Oriental Bank Of Commerce
0
31 March 2003
Central Bank Of India
0
24 December 2002
Central Bank Of India
0
12 June 2002
Central Bank Of India
0
05 January 2002
Central Bank Of India
0
11 June 2001
Central Bank Of India
0
09 June 1999
Central Bank Of India
0
29 July 1997
Central Bank Of India.
0
31 December 1994
Il And Fs Trust Company Limited
0
25 June 1999
Central Bank Of India
0
05 October 2007
Dena Bank
0
05 March 2008
Industrial Development Bank Of India Limited
0
26 July 2005
The Lakshmi Vilas Bank Limited
0
24 December 2002
Central Bank Of India
0
18 July 2002
Central Bank Of India
0
16 August 2000
Central Bank Of India
0
29 March 2004
Central Bank Of India
0
27 September 2007
The Federal Bank Ltd
0
22 November 2005
Andhra Bank
0
29 March 2007
Union Bank Of India
0
31 March 2003
Andhra Bank
0
21 September 2002
Central Bank Of India
0
18 March 2000
Central Bank Of India
0
18 October 2006
Tamilnad Mercantile Bank Ltd.
0
18 March 2002
Central Bank Of India
0
06 February 2004
Central Bank Of India
0
24 April 2004
Central Bank Of India
0
22 December 2005
Indian Bank
0
24 March 2006
Bank Of India
0
14 October 2005
Union Bank Of India
0
18 March 2008
Bank Of India
0
24 October 2007
Karur Vyasya Bank Limited
0
15 October 1998
Industrial Development Bank Of India
0
22 October 2002
Central Bank Of India
0
28 March 2005
Power Finance Co. Ltd
0
16 March 2004
Dena Bank
0
14 August 2006
State Bank Of Saurashtra
0
17 October 2006
Indian Bank
0
17 October 2006
Karur Vysya Bank Ltd
0
05 September 2007
State Bank Of Saurashtra
0
26 July 2005
The Lakshmi Vilas Bank Limited
0
15 June 2006
Karur Vysya Bank
0
28 July 2006
The Lakshmi Vilas Bank Ltd
0
04 June 2005
Karur Vysya Bank Ltd
0
15 March 2005
Icici Bank Ltd
0
26 March 2003
Central Bank Of India
0
06 January 2003
Dena Bank
0
04 September 2002
Oriental Bank Of Commerce
0
13 September 2005
Oriental Bank Of Commrece
0
11 October 2004
Central Bank Of India
0
26 September 2003
Oriental Bank Of Commerce
0
31 March 2003
Central Bank Of India
0
24 December 2002
Central Bank Of India
0
12 June 2002
Central Bank Of India
0
05 January 2002
Central Bank Of India
0
11 June 2001
Central Bank Of India
0
09 June 1999
Central Bank Of India
0
29 July 1997
Central Bank Of India.
0
31 December 1994
Il And Fs Trust Company Limited
0
25 June 1999
Central Bank Of India
0
05 October 2007
Dena Bank
0
05 March 2008
Industrial Development Bank Of India Limited
0
26 July 2005
The Lakshmi Vilas Bank Limited
0
24 December 2002
Central Bank Of India
0
18 July 2002
Central Bank Of India
0
16 August 2000
Central Bank Of India
0
29 March 2004
Central Bank Of India
0
27 September 2007
The Federal Bank Ltd
0
22 November 2005
Andhra Bank
0
29 March 2007
Union Bank Of India
0
31 March 2003
Andhra Bank
0
21 September 2002
Central Bank Of India
0
18 March 2000
Central Bank Of India
0
18 October 2006
Tamilnad Mercantile Bank Ltd.
0
18 March 2002
Central Bank Of India
0
06 February 2004
Central Bank Of India
0
24 April 2004
Central Bank Of India
0
22 December 2005
Indian Bank
0
24 March 2006
Bank Of India
0
14 October 2005
Union Bank Of India
0
18 March 2008
Bank Of India
0
24 October 2007
Karur Vyasya Bank Limited
0
15 October 1998
Industrial Development Bank Of India
0
22 October 2002
Central Bank Of India
0
28 March 2005
Power Finance Co. Ltd
0
16 March 2004
Dena Bank
0
14 August 2006
State Bank Of Saurashtra
0
17 October 2006
Indian Bank
0
17 October 2006
Karur Vysya Bank Ltd
0
05 September 2007
State Bank Of Saurashtra
0
26 July 2005
The Lakshmi Vilas Bank Limited
0
15 June 2006
Karur Vysya Bank
0
28 July 2006
The Lakshmi Vilas Bank Ltd
0
04 June 2005
Karur Vysya Bank Ltd
0
15 March 2005
Icici Bank Ltd
0
26 March 2003
Central Bank Of India
0
06 January 2003
Dena Bank
0
04 September 2002
Oriental Bank Of Commerce
0
13 September 2005
Oriental Bank Of Commrece
0
11 October 2004
Central Bank Of India
0
26 September 2003
Oriental Bank Of Commerce
0
31 March 2003
Central Bank Of India
0
24 December 2002
Central Bank Of India
0
12 June 2002
Central Bank Of India
0
05 January 2002
Central Bank Of India
0
11 June 2001
Central Bank Of India
0
09 June 1999
Central Bank Of India
0
29 July 1997
Central Bank Of India.
0
31 December 1994
Il And Fs Trust Company Limited
0
25 June 1999
Central Bank Of India
0
05 October 2007
Dena Bank
0
05 March 2008
Industrial Development Bank Of India Limited
0
26 July 2005
The Lakshmi Vilas Bank Limited
0
24 December 2002
Central Bank Of India
0
18 July 2002
Central Bank Of India
0
16 August 2000
Central Bank Of India
0
29 March 2004
Central Bank Of India
0
27 September 2007
The Federal Bank Ltd
0
22 November 2005
Andhra Bank
0
29 March 2007
Union Bank Of India
0
31 March 2003
Andhra Bank
0
21 September 2002
Central Bank Of India
0
18 March 2000
Central Bank Of India
0
18 October 2006
Tamilnad Mercantile Bank Ltd.
0
18 March 2002
Central Bank Of India
0
06 February 2004
Central Bank Of India
0
24 April 2004
Central Bank Of India
0
22 December 2005
Indian Bank
0
24 March 2006
Bank Of India
0
14 October 2005
Union Bank Of India
0
18 March 2008
Bank Of India
0
24 October 2007
Karur Vyasya Bank Limited
0
15 October 1998
Industrial Development Bank Of India
0
22 October 2002
Central Bank Of India
0

Documents

Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Interest in other entities;-23102020
Form PAS-3-16092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Copy of Board or Shareholders? resolution-16092020
Form GNL-2-07092020-signed
Optional Attachment-(1)-05092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Form AOC-4(XBRL)-04052020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03052020
Approval letter of extension of financial year of AGM-03052020
Supplementary or test audit report under section 143-03052020
Details of comments of CAG if India-03052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052020
Form SH-7-31032020-signed
Form PAS-3-19032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Altered articles of association;-19032020
Altered memorandum of assciation;-19032020
Optional Attachment-(2)-19032020
Copy of the resolution for alteration of capital;-19032020
Copy of Board or Shareholders? resolution-19032020
Optional Attachment-(1)-19032020