Company Information
CIN
Status
Date of Incorporation
27 August 1996
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
235,266,220
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudesh Ganesh Kamath
Director/Designated Partner
over 1 year ago
over 1 year ago
Prithika Bose
Director/Designated Partner
about 8 years ago
about 8 years ago
Krishnan Umamaheshwaran
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Lekha Manibhai Buch
Additional Director
about 8 years ago
about 8 years ago
Rakesh Arunkumar Doshi
Nominee Director
about 10 years ago
about 10 years ago
Namrata Mahesh Maheshwari
Cfo(kmp)
about 10 years ago
about 10 years ago
Swapna Nikhil Arya
Company Secretary
about 10 years ago
about 10 years ago
Ishwari Prakash Chavan
Company Secretary
over 11 years ago
over 11 years ago
Dushyant Manibhai Buch
Director
almost 12 years ago
almost 12 years ago
Shailesh Manibhai Buch
Additional Director
over 12 years ago
over 12 years ago
Sunita Bharti Asawa
Additional Director
about 15 years ago
about 15 years ago
Manish Girdharilal Asawa
Additional Director
about 15 years ago
about 15 years ago
Sankaran Ramani
Additional Director
about 15 years ago
about 15 years ago
Makarand Anant Kotibhaskar
Additional Director
about 15 years ago
about 15 years ago
Amolakh Sevaram Sharda
Additional Director
over 15 years ago
over 15 years ago
Mahesh Anolakh Maheshwari
Director
over 28 years ago
over 28 years ago
Charges
24 February 2015
Sicom Investments & Finance Limited
5 Crore
07 January 2014
Sicom Limited
15 Crore
22 March 2013
Ifci Factors Limited
5 Crore
22 March 2013
Ifci Factors Limited
5 Crore
11 December 2012
Sicom Limited
50 Crore
03 December 2012
Sicom Investment And Finance
20 Crore
06 April 2010
Sicom Limited
14 Crore
28 November 2005
Small Industries Development Bank Of India
12 Crore
10 May 2011
State Bank Of India
14 Crore
11 May 2011
State Bank Of India
14 Crore
21 April 2006
Icici Bank Limited
25 Lak
20 November 2007
3i Infotech Trusteeship Services Limited
8 Crore
07 November 2007
3i Infotech Trusteeship Services Limited
8 Crore
21 April 2006
Icici Bank Limited
50 Lak
26 March 2009
Idbi Bank Limited
10 Crore
24 March 2005
Sbi Factors And Comml Services Pvt Ltd
0
28 November 1997
Oriental Bank Of Commerce
0
28 November 1997
Oriental Bank Of Commerce
0
21 December 2000
Gujrat State Financial Corporation
25 Lak
27 June 1997
Gujrat State Financial Corporation
55 Lak
21 April 2006
Icici Bank Limited
0
28 November 1997
Oriental Bank Of Commerce
0
27 June 1997
Gujrat State Financial Corporation
0
24 March 2005
Sbi Factors And Comml Services Pvt Ltd
0
24 February 2015
Sicom Investments & Finance Limited
0
07 January 2014
Sicom Limited
0
22 March 2013
Ifci Factors Limited
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
26 March 2009
Idbi Bank Limited
0
11 May 2011
State Bank Of India
0
11 December 2012
Sicom Limited
0
03 December 2012
Sicom Investment And Finance
0
22 March 2013
Ifci Factors Limited
0
28 November 1997
Oriental Bank Of Commerce
0
06 April 2010
Sicom Limited
0
28 November 2005
Small Industries Development Bank Of India
0
10 May 2011
State Bank Of India
0
20 November 2007
3i Infotech Trusteeship Services Limited
0
21 December 2000
Gujrat State Financial Corporation
0
21 April 2006
Icici Bank Limited
0
21 April 2006
Icici Bank Limited
0
28 November 1997
Oriental Bank Of Commerce
0
27 June 1997
Gujrat State Financial Corporation
0
24 March 2005
Sbi Factors And Comml Services Pvt Ltd
0
24 February 2015
Sicom Investments & Finance Limited
0
07 January 2014
Sicom Limited
0
22 March 2013
Ifci Factors Limited
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
26 March 2009
Idbi Bank Limited
0
11 May 2011
State Bank Of India
0
11 December 2012
Sicom Limited
0
03 December 2012
Sicom Investment And Finance
0
22 March 2013
Ifci Factors Limited
0
28 November 1997
Oriental Bank Of Commerce
0
06 April 2010
Sicom Limited
0
28 November 2005
Small Industries Development Bank Of India
0
10 May 2011
State Bank Of India
0
20 November 2007
3i Infotech Trusteeship Services Limited
0
21 December 2000
Gujrat State Financial Corporation
0
21 April 2006
Icici Bank Limited
0
21 April 2006
Icici Bank Limited
0
28 November 1997
Oriental Bank Of Commerce
0
27 June 1997
Gujrat State Financial Corporation
0
24 March 2005
Sbi Factors And Comml Services Pvt Ltd
0
24 February 2015
Sicom Investments & Finance Limited
0
07 January 2014
Sicom Limited
0
22 March 2013
Ifci Factors Limited
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
26 March 2009
Idbi Bank Limited
0
11 May 2011
State Bank Of India
0
11 December 2012
Sicom Limited
0
03 December 2012
Sicom Investment And Finance
0
22 March 2013
Ifci Factors Limited
0
28 November 1997
Oriental Bank Of Commerce
0
06 April 2010
Sicom Limited
0
28 November 2005
Small Industries Development Bank Of India
0
10 May 2011
State Bank Of India
0
20 November 2007
3i Infotech Trusteeship Services Limited
0
21 December 2000
Gujrat State Financial Corporation
0
21 April 2006
Icici Bank Limited
0
21 April 2006
Icici Bank Limited
0
28 November 1997
Oriental Bank Of Commerce
0
27 June 1997
Gujrat State Financial Corporation
0
24 March 2005
Sbi Factors And Comml Services Pvt Ltd
0
24 February 2015
Sicom Investments & Finance Limited
0
07 January 2014
Sicom Limited
0
22 March 2013
Ifci Factors Limited
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
26 March 2009
Idbi Bank Limited
0
11 May 2011
State Bank Of India
0
11 December 2012
Sicom Limited
0
03 December 2012
Sicom Investment And Finance
0
22 March 2013
Ifci Factors Limited
0
28 November 1997
Oriental Bank Of Commerce
0
06 April 2010
Sicom Limited
0
28 November 2005
Small Industries Development Bank Of India
0
10 May 2011
State Bank Of India
0
20 November 2007
3i Infotech Trusteeship Services Limited
0
21 December 2000
Gujrat State Financial Corporation
0
21 April 2006
Icici Bank Limited
0
21 April 2006
Icici Bank Limited
0
28 November 1997
Oriental Bank Of Commerce
0
27 June 1997
Gujrat State Financial Corporation
0
24 March 2005
Sbi Factors And Comml Services Pvt Ltd
0
24 February 2015
Sicom Investments & Finance Limited
0
07 January 2014
Sicom Limited
0
22 March 2013
Ifci Factors Limited
0
07 November 2007
3i Infotech Trusteeship Services Limited
0
26 March 2009
Idbi Bank Limited
0
11 May 2011
State Bank Of India
0
11 December 2012
Sicom Limited
0
03 December 2012
Sicom Investment And Finance
0
22 March 2013
Ifci Factors Limited
0
28 November 1997
Oriental Bank Of Commerce
0
06 April 2010
Sicom Limited
0
28 November 2005
Small Industries Development Bank Of India
0
10 May 2011
State Bank Of India
0
20 November 2007
3i Infotech Trusteeship Services Limited
0
21 December 2000
Gujrat State Financial Corporation
0
21 April 2006
Icici Bank Limited
0
Documents
Proof of dispatch-13092018
Notice of resignation filed with the company-13092018
Form DIR-11-13092018_signed
Notice of resignation filed with the company-05102017
Form DIR-11-05102017_signed
Proof of dispatch-05102017
Acknowledgement received from company-25022017
Form DIR-11-25022017_signed
Notice of resignation filed with the company-25022017
Proof of dispatch-25022017
Optional Attachment-(1)-13022017
Notice of resignation;-13022017
Evidence of cessation;-13022017
Optional Attachment-(2)-13022017
Form DIR-12-13022017_signed
Form MR-1-02022017-signed
Form MGT-14-31012017_signed
Copy of shareholders resolution-31012017
Copy of board resolution-31012017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31012017
Optional Attachment-(1)-31012017
Optional Attachment-(2)-31012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Letter of appointment;-31012017
Form DIR-12-31012017_signed
Optional Attachment-(2)-31012017
Interest in other entities;-31012017
Optional Attachment-(1)-31012017
Form DIR-12-13122016_signed