Company Information
CIN
Status
Date of Incorporation
28 June 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
20,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Kumar Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Bhawani Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Kishore Shrivastava
Director/Designated Partner
about 2 years ago
about 2 years ago
Tejram Bhandarkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Ravindra Kumar Pandey
Director
over 4 years ago
over 4 years ago
Alok Srivastava
Director
about 6 years ago
about 6 years ago
Nav Ratan Sharda .
Director
about 6 years ago
about 6 years ago
Satishkumar Saboo Ghisalal
Director
about 6 years ago
about 6 years ago
Ansari Zulfikar Ali Rustam Ali Perwez
Additional Director
over 6 years ago
over 6 years ago
Jagdish Prasad Saboo
Managing Director
almost 12 years ago
almost 12 years ago
Archana Jagdish Prasad Saboo
Whole Time Director
almost 12 years ago
almost 12 years ago
Bhalesh Rasiklal Mehta
Director
over 21 years ago
over 21 years ago
Charges
21 September 2018
Hdfc Bank Limited
96 Lak
10 September 2018
Hdfc Bank Limited
1 Crore
10 September 2018
Hdfc Bank Limited
1 Crore
04 September 2018
Hdfc Bank Limited
54 Lak
04 September 2018
Hdfc Bank Limited
1 Crore
04 September 2018
Hdfc Bank Limited
1 Crore
31 July 2018
Axis Bank Limited
40 Lak
19 July 2018
Axis Bank Limited
1 Crore
26 June 2018
Axis Bank Limited
22 Lak
01 December 2017
Hdfc Bank Limited
60 Lak
17 November 2011
State Bank Of India
75 Crore
07 July 2005
Canara Bank
184 Crore
15 June 2016
Citicorp Finance India Limited
75 Lak
15 June 2016
Citicorp Finance India Limited
1 Crore
15 June 2016
Citicorp Finance India Limited
74 Lak
12 June 2017
Hdfc Bank Limited
7 Lak
13 September 2017
Hdfc Bank Limited
1 Crore
13 September 2017
Hdfc Bank Limited
58 Lak
13 September 2017
Hdfc Bank Limited
1 Crore
13 September 2017
Hdfc Bank Limited
80 Lak
07 September 2017
Hdfc Bank Limited
1 Crore
20 September 2017
Hdfc Bank Limited
1 Crore
04 October 2017
Hdfc Bank Limited
40 Lak
01 December 2017
Hdfc Bank Limited
38 Lak
23 August 2017
Axis Bank Limited
1 Crore
20 August 2016
Hdfc Bank Limited
4 Crore
22 August 2016
Hdfc Bank Limited
2 Crore
03 August 2016
Axis Bank Limited
1 Crore
06 September 2016
Hdfc Bank Limited
36 Lak
09 June 2016
Mahindra And Mahindra Financial Services Limited
70 Lak
24 July 2015
Axis Bank Limited
2 Crore
06 May 2015
Hdfc Bank Limited
1 Crore
30 April 2015
Tata Motors Finance Limited
3 Crore
30 March 2015
Hdfc Bank Limited
35 Lak
30 April 2015
Icici Bank Limited
1 Crore
15 December 2014
Hdfc Bank Limited
99 Lak
17 December 2014
Hdfc Bank Limited
79 Lak
31 December 2014
Hdfc Bank Limited
99 Lak
11 December 2014
Hdfc Bank Limited
1 Crore
31 December 2014
Hdfc Bank Limited
1 Crore
26 October 2013
Tata Motors Finance Limited
1 Crore
04 April 2014
Tata Motors Finance Limited
30 Lak
15 October 2013
Hdfc Bank Limited
76 Lak
13 August 2013
Hdfc Bank Limited
76 Lak
04 April 2014
Tata Motors Finance Limited
30 Lak
02 December 2013
Hdfc Bank Limited
30 Lak
24 November 2013
Hdfc Bank Limited
30 Lak
01 July 2011
Hdfc Bank Limited
95 Lak
01 July 2011
Hdfc Bank Limited
95 Lak
01 July 2011
Hdfc Bank Limited
95 Lak
01 July 2011
Hdfc Bank Limited
95 Lak
28 August 2012
State Bank Of India
20 Crore
06 September 2006
Icici Bank Limited
5 Crore
01 February 2001
State Bank Of Mysore
1 Crore
15 June 2016
Others
0
21 September 2018
Hdfc Bank Limited
0
07 July 2005
Canara Bank
0
26 June 2018
Others
0
10 September 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
10 September 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
19 July 2018
Others
0
31 July 2018
Others
0
01 December 2017
Hdfc Bank Limited
0
01 December 2017
Hdfc Bank Limited
0
04 October 2017
Hdfc Bank Limited
0
20 September 2017
Hdfc Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
23 August 2017
Others
0
12 June 2017
Hdfc Bank Limited
0
09 June 2016
Others
0
15 June 2016
Others
0
06 May 2015
Hdfc Bank Limited
0
30 April 2015
Tata Motors Finance Limited
0
17 November 2011
State Bank Of India
0
06 September 2016
Hdfc Bank Limited
0
28 August 2012
State Bank Of India
0
13 August 2013
Hdfc Bank Limited
0
24 November 2013
Hdfc Bank Limited
0
02 December 2013
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
04 April 2014
Tata Motors Finance Limited
0
04 April 2014
Tata Motors Finance Limited
0
31 December 2014
Hdfc Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
24 July 2015
Axis Bank Limited
0
30 April 2015
Icici Bank Limited
0
01 February 2001
State Bank Of Mysore
0
11 December 2014
Hdfc Bank Limited
0
15 December 2014
Hdfc Bank Limited
0
17 December 2014
Hdfc Bank Limited
0
31 December 2014
Hdfc Bank Limited
0
26 October 2013
Tata Motors Finance Limited
0
30 March 2015
Hdfc Bank Limited
0
15 June 2016
Others
0
01 July 2011
Hdfc Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
03 August 2016
Others
0
06 September 2006
Icici Bank Limited
0
20 August 2016
Hdfc Bank Limited
0
15 October 2013
Hdfc Bank Limited
0
22 August 2016
Hdfc Bank Limited
0
15 June 2016
Others
0
21 September 2018
Hdfc Bank Limited
0
07 July 2005
Canara Bank
0
26 June 2018
Others
0
10 September 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
10 September 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
04 September 2018
Hdfc Bank Limited
0
19 July 2018
Others
0
31 July 2018
Others
0
01 December 2017
Hdfc Bank Limited
0
01 December 2017
Hdfc Bank Limited
0
04 October 2017
Hdfc Bank Limited
0
20 September 2017
Hdfc Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
23 August 2017
Others
0
12 June 2017
Hdfc Bank Limited
0
09 June 2016
Others
0
15 June 2016
Others
0
06 May 2015
Hdfc Bank Limited
0
30 April 2015
Tata Motors Finance Limited
0
17 November 2011
State Bank Of India
0
06 September 2016
Hdfc Bank Limited
0
28 August 2012
State Bank Of India
0
13 August 2013
Hdfc Bank Limited
0
24 November 2013
Hdfc Bank Limited
0
02 December 2013
Hdfc Bank Limited
0
13 September 2017
Hdfc Bank Limited
0
04 April 2014
Tata Motors Finance Limited
0
04 April 2014
Tata Motors Finance Limited
0
31 December 2014
Hdfc Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
24 July 2015
Axis Bank Limited
0
30 April 2015
Icici Bank Limited
0
01 February 2001
State Bank Of Mysore
0
11 December 2014
Hdfc Bank Limited
0
15 December 2014
Hdfc Bank Limited
0
17 December 2014
Hdfc Bank Limited
0
31 December 2014
Hdfc Bank Limited
0
26 October 2013
Tata Motors Finance Limited
0
30 March 2015
Hdfc Bank Limited
0
15 June 2016
Others
0
01 July 2011
Hdfc Bank Limited
0
01 July 2011
Hdfc Bank Limited
0
03 August 2016
Others
0
06 September 2006
Icici Bank Limited
0
20 August 2016
Hdfc Bank Limited
0
15 October 2013
Hdfc Bank Limited
0
22 August 2016
Hdfc Bank Limited
0
Documents
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Notice of resignation;-14122020
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Form DPT-3-03022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Letter of the charge holder stating that the amount has been satisfied-19082019
Form CHG-4-19082019_signed
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Optional Attachment-(1)-13082019
Evidence of cessation;-13082019
Form DPT-3-27072019
