Company Information

CIN
Status
Date of Incorporation
17 November 2005
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
101,100,000
Authorised Capital
220,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Dilipbhai Mohanlal Shah Shah
Vishal Dilipbhai Mohanlal Shah Shah
Director/Designated Partner
over 1 year ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
almost 2 years ago
Rakshit Bhavik Shah
Rakshit Bhavik Shah
Director/Designated Partner
almost 2 years ago
Laxmiprasad Rameshwarlal Chaudhary
Laxmiprasad Rameshwarlal Chaudhary
Director/Designated Partner
almost 2 years ago
Ameetkumar Hiranyakumar Desai
Ameetkumar Hiranyakumar Desai
Director
over 11 years ago
Juvenil Ashwinkumar Jani
Juvenil Ashwinkumar Jani
Director
over 13 years ago
Rajesh Shantilal Adani
Rajesh Shantilal Adani
Director
over 18 years ago
Gautam Shantilal Adani
Gautam Shantilal Adani
Director
about 19 years ago

Past Directors

Tarwinder Singh
Tarwinder Singh
Director
over 17 years ago
Devang Sanat Desai
Devang Sanat Desai
Director
over 18 years ago

Charges

833 Crore
26 September 2019
Housing Development Finance Corporation Limited
150 Crore
21 February 2018
Idbi Trusteeship Services Limited
100 Crore
08 December 2016
Ifci Limited
250 Crore
04 May 2018
Hdfc Bank Limited
50 Crore
21 March 2016
Hdfc Bank Limited
50 Crore
07 June 2018
Hdfc Bank Limited
50 Crore
30 June 2016
The Federal Bank Ltd
28 Crore
30 June 2016
The Federal Bank Ltd
28 Crore
22 March 2016
Hdfc Bank Limited
50 Crore
17 March 2016
Sbicap Trustee Company Limited
450 Crore
27 November 2013
Idbi Trusteeship Services Limited
84 Crore
25 November 2014
Indusind Bank Ltd.
85 Crore
25 June 2015
St Helen's Nominees India Private Limited
1,050 Crore
21 June 2012
Idbi Trusteeship Services Limited
250 Crore
03 January 2020
Idbi Trusteeship Services Limited
45 Crore
30 December 2019
Axis Finance Limited
100 Crore
27 December 2019
Axis Finance Limited
100 Crore
28 June 2021
Axis Finance Limited
19 Crore
28 June 2021
Axis Finance Limited
19 Crore
24 June 2021
Housing Development Finance Corporation Limited
300 Crore
22 June 2023
Others
0
24 June 2021
Others
0
11 April 2022
Hdfc Bank Limited
0
21 February 2018
Idbi Trusteeship Services Limited
0
07 June 2018
Hdfc Bank Limited
0
08 December 2016
Ifci Limited
0
28 June 2021
Others
0
27 December 2019
Others
0
30 December 2019
Others
0
21 March 2016
Hdfc Bank Limited
0
26 September 2019
Others
0
27 November 2013
Idbi Trusteeship Services Limited
0
28 June 2021
Others
0
25 November 2014
Indusind Bank Ltd.
0
21 June 2012
Idbi Trusteeship Services Limited
0
03 January 2020
Idbi Trusteeship Services Limited
0
04 May 2018
Hdfc Bank Limited
0
30 June 2016
Others
0
30 June 2016
Others
0
22 March 2016
Hdfc Bank Limited
0
25 June 2015
St Helen's Nominees India Private Limited
0
17 March 2016
Sbicap Trustee Company Limited
0
22 June 2023
Others
0
24 June 2021
Others
0
11 April 2022
Hdfc Bank Limited
0
21 February 2018
Idbi Trusteeship Services Limited
0
07 June 2018
Hdfc Bank Limited
0
08 December 2016
Ifci Limited
0
28 June 2021
Others
0
27 December 2019
Others
0
30 December 2019
Others
0
21 March 2016
Hdfc Bank Limited
0
26 September 2019
Others
0
27 November 2013
Idbi Trusteeship Services Limited
0
28 June 2021
Others
0
25 November 2014
Indusind Bank Ltd.
0
21 June 2012
Idbi Trusteeship Services Limited
0
03 January 2020
Idbi Trusteeship Services Limited
0
04 May 2018
Hdfc Bank Limited
0
30 June 2016
Others
0
30 June 2016
Others
0
22 March 2016
Hdfc Bank Limited
0
25 June 2015
St Helen's Nominees India Private Limited
0
17 March 2016
Sbicap Trustee Company Limited
0
22 June 2023
Others
0
24 June 2021
Others
0
11 April 2022
Hdfc Bank Limited
0
21 February 2018
Idbi Trusteeship Services Limited
0
07 June 2018
Hdfc Bank Limited
0
08 December 2016
Ifci Limited
0
28 June 2021
Others
0
27 December 2019
Others
0
30 December 2019
Others
0
21 March 2016
Hdfc Bank Limited
0
26 September 2019
Others
0
27 November 2013
Idbi Trusteeship Services Limited
0
28 June 2021
Others
0
25 November 2014
Indusind Bank Ltd.
0
21 June 2012
Idbi Trusteeship Services Limited
0
03 January 2020
Idbi Trusteeship Services Limited
0
04 May 2018
Hdfc Bank Limited
0
30 June 2016
Others
0
30 June 2016
Others
0
22 March 2016
Hdfc Bank Limited
0
25 June 2015
St Helen's Nominees India Private Limited
0
17 March 2016
Sbicap Trustee Company Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Form BEN - 2-19092020_signed
Declaration under section 90-19092020
Form DPT-3-31072020-signed
Letter of the charge holder stating that the amount has been satisfied-11072020
Form CHG-4-11072020_signed
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form MSME FORM I-18052020_signed
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form DPT-3-29112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191107
Form DPT-3-05112019-signed
Form MGT-14-05112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Altered memorandum of association-05112019