Company Information
CIN
Status
Date of Incorporation
25 July 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,703,700
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuldip Singh Bhurjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagjit Singh Bhurjee
Managing Director
over 1 year ago
over 1 year ago
Shashi Khatal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kuljit Kuldip Bhurjee
Director
almost 10 years ago
almost 10 years ago
Taranjeet Kaur Bhurjee
Director
almost 10 years ago
almost 10 years ago
Charges
18 April 2018
Hdfc Bank Limited
26 Lak
28 March 2018
Deutsche Bank Ag
2 Crore
28 March 2018
Deutsche Bank Ag
3 Crore
29 September 2017
Axis Bank Limited
26 Crore
21 August 2017
Axis Bank Limited
20 Crore
25 July 2016
Tata Capital Financial Services Limited
4 Crore
30 September 2015
Citi Bank N.a
3 Crore
09 October 2013
Hdfc Bank Limited
4 Crore
31 May 2016
Hero Fincorp Limited
6 Crore
30 November 2016
Hero Fincorp Limited
5 Crore
03 September 2014
Tata Capital Financial Services Limited
1 Crore
30 December 2014
Siemens Financial Services Private Limited
1 Crore
03 August 2013
Icici Bank Limited
3 Crore
15 March 2021
Deutsche Bank Ag
85 Lak
23 January 2023
Electronica Finance Limited
1 Crore
09 December 2022
Electronica Finance Limited
1 Crore
09 December 2022
Electronica Finance Limited
2 Crore
24 January 2022
Mahindra And Mahindra Financial Services Limited
8 Lak
04 May 2023
Others
0
23 January 2023
Others
0
09 December 2022
Others
0
09 December 2022
Others
0
24 January 2022
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
15 March 2021
Others
0
29 September 2017
Axis Bank Limited
0
21 August 2017
Axis Bank Limited
0
30 November 2016
Others
0
25 July 2016
Tata Capital Financial Services Limited
0
31 May 2016
Others
0
18 April 2018
Others
0
03 August 2013
Icici Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
03 September 2014
Tata Capital Financial Services Limited
0
30 December 2014
Siemens Financial Services Private Limited
0
30 September 2015
Citi Bank N.a
0
04 May 2023
Others
0
23 January 2023
Others
0
09 December 2022
Others
0
09 December 2022
Others
0
24 January 2022
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
15 March 2021
Others
0
29 September 2017
Axis Bank Limited
0
21 August 2017
Axis Bank Limited
0
30 November 2016
Others
0
25 July 2016
Tata Capital Financial Services Limited
0
31 May 2016
Others
0
18 April 2018
Others
0
03 August 2013
Icici Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
03 September 2014
Tata Capital Financial Services Limited
0
30 December 2014
Siemens Financial Services Private Limited
0
30 September 2015
Citi Bank N.a
0
04 May 2023
Others
0
23 January 2023
Others
0
09 December 2022
Others
0
09 December 2022
Others
0
24 January 2022
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
15 March 2021
Others
0
29 September 2017
Axis Bank Limited
0
21 August 2017
Axis Bank Limited
0
30 November 2016
Others
0
25 July 2016
Tata Capital Financial Services Limited
0
31 May 2016
Others
0
18 April 2018
Others
0
03 August 2013
Icici Bank Limited
0
09 October 2013
Hdfc Bank Limited
0
03 September 2014
Tata Capital Financial Services Limited
0
30 December 2014
Siemens Financial Services Private Limited
0
30 September 2015
Citi Bank N.a
0
Documents
Form DPT-3-09112020-signed
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
Optional Attachment-(2)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form DPT-3-24102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-1-09102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181009