Company Information
CIN
Status
Date of Incorporation
20 January 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 June 2023
Paid Up Capital
183,641,000
Authorised Capital
232,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Altesh Jayantilal Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Jigar Jagrutkumar Mehta
Director/Designated Partner
about 1 year ago
about 1 year ago
Kunal Tarachand Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Tarachand Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Chimanlal Kharadi
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil Kanwal Gidwani
Director/Designated Partner
over 3 years ago
over 3 years ago
Gunvantkumar Tarachand Shah
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Shilpa Mangaldas Patel
Director
over 9 years ago
over 9 years ago
Bhupendrasinh Babulal Patel
Director
over 12 years ago
over 12 years ago
Haren Rameshchandra Desai
Director
over 16 years ago
over 16 years ago
Nimesh Maheshbhai Shah
Director
almost 18 years ago
almost 18 years ago
Ketan Ratilal Shah
Director
about 19 years ago
about 19 years ago
Dipakbhai Shah Himatbhai
Director
almost 23 years ago
almost 23 years ago
Charges
28 July 2007
Punjab National Bank
58 Crore
02 May 2005
Punjab National Bank
52 Crore
14 September 2010
Punjab National Bank
10 Crore
07 August 2010
Punjab National Bank
1 Crore
02 May 2005
Punjab National Bank
10 Crore
10 November 2005
Axis Bank Limited
2 Crore
22 May 2007
State Bank Of India
34 Crore
21 December 1998
Punjab National Bank
3 Crore
28 September 2022
Hdfc Bank Limited
0
02 May 2005
Punjab National Bank
0
28 July 2007
Others
0
10 November 2005
Axis Bank Limited
0
02 May 2005
Punjab National Bank
0
21 December 1998
Punjab National Bank
0
07 August 2010
Punjab National Bank
0
22 May 2007
State Bank Of India
0
14 September 2010
Punjab National Bank
0
28 September 2022
Hdfc Bank Limited
0
02 May 2005
Punjab National Bank
0
28 July 2007
Others
0
10 November 2005
Axis Bank Limited
0
02 May 2005
Punjab National Bank
0
21 December 1998
Punjab National Bank
0
07 August 2010
Punjab National Bank
0
22 May 2007
State Bank Of India
0
14 September 2010
Punjab National Bank
0
Documents
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Optional Attachment-(1)-25112020
Particulars of all joint charge holders;-25112020
Instrument(s) of creation or modification of charge;-25112020
Form AOC-4(XBRL)-14082020_signed
Optional Attachment-(1)-13082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
List of share holders, debenture holders;-13082020
Copy of MGT-8-13082020
Optional Attachment-(2)-13082020
Form MGT-7-13082020_signed
Form DPT-3-31072020-signed
Form MGT-14-27072020_signed
Form MGT-15-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form DPT-3-27112019-signed
Form DPT-3-05112019-signed
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
List of share holders, debenture holders;-20082019
Optional Attachment-(1)-20082019
Copy of MGT-8-20082019
Form MGT-7-20082019_signed
Optional Attachment-(1)-25072019
XBRL document in respect Consolidated financial statement-25072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
Form AOC-4(XBRL)-25072019_signed
Form MGT-15-15072019_signed
Form MGT-14-12072019_signed