Company Information
CIN
Status
Date of Incorporation
01 August 1988
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
1,336,423,890
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saurav Santosh Dugar
Director/Designated Partner
over 3 years ago
over 3 years ago
Vikashkumar Kamalsingh Chandaliya
Director/Designated Partner
over 4 years ago
over 4 years ago
Zeel Sureshkumar Modi
Director/Designated Partner
over 5 years ago
over 5 years ago
Dipesh Shashikant Dasadia
Director
over 7 years ago
over 7 years ago
Anil Kumar Sumermal Jain
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Abhishek Bhupendra Desai
Director
over 7 years ago
over 7 years ago
Manojkumar Ganeshmal Jain
Additional Director
over 7 years ago
over 7 years ago
Shankarlal Sitaram Somani
Director
almost 8 years ago
almost 8 years ago
Sumeet Shankarlal Somani
Whole Time Director
over 9 years ago
over 9 years ago
Dineshsharan Radha Khare
Director
over 9 years ago
over 9 years ago
Ganga Devi Somani
Director
over 10 years ago
over 10 years ago
Atma Ram Sarda
Director
over 11 years ago
over 11 years ago
Mangilal Sukhlal Lahoti
Director
almost 17 years ago
almost 17 years ago
Devi Prasad Saboo
Director
almost 18 years ago
almost 18 years ago
Bhagchand Bhanwarlal Chordia
Director
about 23 years ago
about 23 years ago
Vinod Kumar Ladia
Director
over 24 years ago
over 24 years ago
Rajkumar Sitaram Somani
Managing Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 29] Edible Oil
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 23] Yarns Of Artificial Silk, Silk, Cotton And All Kinds Of Yarns Included In Class 23.
Charges
02 March 2017
Tourism Finance Corporation Of India Limited
12 Crore
13 January 2017
Bank Of Baroda
68 Crore
26 August 2014
Canara Bank
8 Crore
17 October 2013
Bank Of Baroda
61 Crore
17 August 2011
Kbc Bank Deutschland Ag
68 Crore
08 April 2009
Hdfc Bank Limited
33 Lak
26 March 2009
Hdfc Bank Limited
57 Lak
22 December 2008
Bank Of Baroda
163 Crore
09 September 2005
Bank Of Baroda And 7 Others
54 Crore
08 August 2005
Bank Of Baroda
41 Crore
04 June 2004
Bank Of Baroda
55 Crore
04 May 2004
Bank Of Baroda And 6 Others
533 Crore
06 November 2003
Bank Of Baroda
3 Crore
21 March 2002
Bank Of Baroda
1 Crore
30 July 1997
Bank Of Baroda
30 Crore
30 July 1997
Bank Of Baroda
30 Crore
13 June 1997
Bank Of Baroda
9 Crore
26 December 1996
Bank Of Baroda
3 Crore
27 June 1995
Bank Of Baroda
4 Crore
14 October 2015
Bank Of Baroda
4 Crore
30 June 2015
Bank Of Baroda
6 Crore
28 October 2016
Bank Of Baroda
4 Crore
03 July 2013
Union Bank Of India
3 Crore
27 January 2014
Bank Of Baroda
4 Crore
02 July 2013
Bank Of Baroda
4 Crore
27 September 2013
State Bank Of India
30 Crore
20 June 2012
Union Bank Of India
10 Crore
04 May 2004
Others
0
09 September 2005
Others
0
02 March 2017
Others
0
28 October 2016
Others
0
13 January 2017
Others
0
27 September 2013
State Bank Of India
0
26 August 2014
Canara Bank
0
06 November 2003
Bank Of Baroda
0
04 June 2004
Bank Of Baroda
0
30 June 2015
Bank Of Baroda
0
03 July 2013
Union Bank Of India
0
20 June 2012
Union Bank Of India
0
27 January 2014
Bank Of Baroda
0
17 August 2011
Kbc Bank Deutschland Ag
0
22 December 2008
Bank Of Baroda
0
14 October 2015
Bank Of Baroda
0
30 July 1997
Bank Of Baroda
0
08 August 2005
Bank Of Baroda
0
27 June 1995
Bank Of Baroda
0
26 December 1996
Bank Of Baroda
0
13 June 1997
Bank Of Baroda
0
17 October 2013
Bank Of Baroda
0
08 April 2009
Hdfc Bank Limited
0
30 July 1997
Bank Of Baroda
0
02 July 2013
Bank Of Baroda
0
21 March 2002
Bank Of Baroda
0
26 March 2009
Hdfc Bank Limited
0
04 May 2004
Others
0
09 September 2005
Others
0
02 March 2017
Others
0
28 October 2016
Others
0
13 January 2017
Others
0
27 September 2013
State Bank Of India
0
26 August 2014
Canara Bank
0
06 November 2003
Bank Of Baroda
0
04 June 2004
Bank Of Baroda
0
30 June 2015
Bank Of Baroda
0
03 July 2013
Union Bank Of India
0
20 June 2012
Union Bank Of India
0
27 January 2014
Bank Of Baroda
0
17 August 2011
Kbc Bank Deutschland Ag
0
22 December 2008
Bank Of Baroda
0
14 October 2015
Bank Of Baroda
0
30 July 1997
Bank Of Baroda
0
08 August 2005
Bank Of Baroda
0
27 June 1995
Bank Of Baroda
0
26 December 1996
Bank Of Baroda
0
13 June 1997
Bank Of Baroda
0
17 October 2013
Bank Of Baroda
0
08 April 2009
Hdfc Bank Limited
0
30 July 1997
Bank Of Baroda
0
02 July 2013
Bank Of Baroda
0
21 March 2002
Bank Of Baroda
0
26 March 2009
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-27122020_signed
Form MGT-7-27122020_signed
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Optional Attachment-(4)-26122020
XBRL document in respect Consolidated financial statement-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DIR-12-13112020_signed
Optional Attachment-(2)-13112020
Form MGT-14-31102020_signed
Form ADT-1-31102020_signed
Copy of written consent given by auditor-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Optional Attachment-(2)-31102020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(1)-31102020
Form MGT-15-09102020_signed
Form DPT-3-08092020-signed
Form MSME FORM I-29082020_signed
List of depositors-29082020
Auditor?s certificate-29082020
Evidence of cessation;-13082020