Company Information
CIN
Status
Date of Incorporation
25 May 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
293,700,000
Authorised Capital
100,530,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Mody
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinod Ranchhodbhai Tanti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjitsinh Abhaysinh Parmar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Mathur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Per Torben Hornung Pedersen
Director/Designated Partner
over 7 years ago
over 7 years ago
Ishwar Chand Mangal
Manager/Secretary
over 7 years ago
over 7 years ago
Omprakash Prakash Talwar
Manager/Secretary
almost 8 years ago
almost 8 years ago
Kalpeshbhai Ratilal Kalthia
Director
almost 15 years ago
almost 15 years ago
Hiteshbhai Ratilal Kalthia
Director
over 17 years ago
over 17 years ago
Past Directors
Seemantinee Shashank Khot
Additional Director
over 4 years ago
over 4 years ago
Nidhi Tulsibhai Tanti
Additional Director
almost 7 years ago
almost 7 years ago
Bakul Nathalal Rathod
Director
about 8 years ago
about 8 years ago
Vaidhyanathan Raghuraman
Director
over 10 years ago
over 10 years ago
Kirtikant Jasvantrai Vagadia
Additional Director
over 12 years ago
over 12 years ago
Tulsi Ranchhodbhai Tanti
Director
almost 20 years ago
almost 20 years ago
Charges
03 January 2018
Bank Of India
60 Crore
03 January 2018
Union Bank Of India
86 Crore
15 September 2017
Bank Of Baroda
290 Crore
15 September 2017
Bank Of Baroda
1,300 Crore
10 August 2016
Suraksha Realty Limited
150 Crore
10 August 2016
Suraksha Realty Limited
150 Crore
17 October 2013
Sbicap Trustee Company Limited
3,563 Crore
24 February 2010
Sbicap Trustee Company Limited
4,900 Crore
21 October 2004
State Bank Of India
64 Crore
28 September 2016
Bank Of Baroda
1,300 Crore
28 September 2016
Bank Of Baroda
1,300 Crore
10 August 2016
State Bank Of India
1,150 Crore
10 August 2016
State Bank Of India
1,150 Crore
23 February 2016
Punjab National Bank
264 Crore
23 February 2016
Punjab National Bank
264 Crore
21 October 2004
State Bank Of India
235 Crore
04 December 2015
State Bank Of India
625 Crore
11 January 2016
State Bank Of India
625 Crore
23 February 2016
Bank Of Baroda
325 Crore
23 February 2016
Bank Of Baroda
325 Crore
27 January 2016
Oriental Bank Of Commerce
359 Crore
27 September 2016
Sbicap Trustee Company Limited
400 Crore
27 September 2016
Sbicap Trustee Company Limited
400 Crore
31 December 2012
Punjab National Bank
1,078 Crore
26 March 2015
Aditya Medisales Limited
150 Crore
26 March 2015
State Bank Of India
1,150 Crore
14 October 2011
Oriental Bank Of Commerce
300 Crore
28 February 2014
Idbi Bank Limited
90 Crore
12 December 2014
Sbicap Trustee Company Limited
300 Crore
19 June 2014
Sbicap Trustee Company Limited
250 Crore
22 January 2013
Sbicap Trustee Company Limited
1,586 Crore
17 February 2012
State Bank Of India
40 Crore
04 December 2009
State Bank Of India
2,000 Crore
24 June 2020
Sbicap Trustee Company Limited
17,553 Crore
24 August 2022
Sbicap Trustee Company Limited
0
24 August 2022
Sbicap Trustee Company Limited
0
24 February 2010
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
21 October 2004
State Bank Of India
0
10 August 2016
Others
0
10 August 2016
Others
0
03 January 2018
Bank Of India
0
15 September 2017
Others
0
03 January 2018
Others
0
15 September 2017
Others
0
27 September 2016
Sbicap Trustee Company Limited
0
10 August 2016
State Bank Of India
0
28 September 2016
Others
0
27 September 2016
Sbicap Trustee Company Limited
0
19 June 2014
Sbicap Trustee Company Limited
0
28 February 2014
Idbi Bank Limited
0
17 October 2013
Sbicap Trustee Company Limited
0
31 December 2012
Punjab National Bank
0
17 February 2012
State Bank Of India
0
04 December 2009
State Bank Of India
0
11 January 2016
State Bank Of India
0
23 February 2016
Punjab National Bank
0
12 December 2014
Sbicap Trustee Company Limited
0
23 February 2016
Bank Of Baroda
0
21 October 2004
State Bank Of India
0
23 February 2016
Bank Of Baroda
0
23 February 2016
Punjab National Bank
0
27 January 2016
Oriental Bank Of Commerce
0
04 December 2015
State Bank Of India
0
26 March 2015
Aditya Medisales Limited
0
26 March 2015
State Bank Of India
0
22 January 2013
Sbicap Trustee Company Limited
0
28 September 2016
Others
0
10 August 2016
State Bank Of India
0
14 October 2011
Oriental Bank Of Commerce
0
24 August 2022
Sbicap Trustee Company Limited
0
24 August 2022
Sbicap Trustee Company Limited
0
24 February 2010
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
21 October 2004
State Bank Of India
0
10 August 2016
Others
0
10 August 2016
Others
0
03 January 2018
Bank Of India
0
15 September 2017
Others
0
03 January 2018
Others
0
15 September 2017
Others
0
27 September 2016
Sbicap Trustee Company Limited
0
10 August 2016
State Bank Of India
0
28 September 2016
Others
0
27 September 2016
Sbicap Trustee Company Limited
0
19 June 2014
Sbicap Trustee Company Limited
0
28 February 2014
Idbi Bank Limited
0
17 October 2013
Sbicap Trustee Company Limited
0
31 December 2012
Punjab National Bank
0
17 February 2012
State Bank Of India
0
04 December 2009
State Bank Of India
0
11 January 2016
State Bank Of India
0
23 February 2016
Punjab National Bank
0
12 December 2014
Sbicap Trustee Company Limited
0
23 February 2016
Bank Of Baroda
0
21 October 2004
State Bank Of India
0
23 February 2016
Bank Of Baroda
0
23 February 2016
Punjab National Bank
0
27 January 2016
Oriental Bank Of Commerce
0
04 December 2015
State Bank Of India
0
26 March 2015
Aditya Medisales Limited
0
26 March 2015
State Bank Of India
0
22 January 2013
Sbicap Trustee Company Limited
0
28 September 2016
Others
0
10 August 2016
State Bank Of India
0
14 October 2011
Oriental Bank Of Commerce
0
27 December 2023
Sbicap Trustee Company Limited
0
24 August 2022
Sbicap Trustee Company Limited
0
24 August 2022
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
24 February 2010
Sbicap Trustee Company Limited
0
21 October 2004
State Bank Of India
0
10 August 2016
Others
0
03 January 2018
Others
0
03 January 2018
Bank Of India
0
15 September 2017
Others
0
10 August 2016
Others
0
15 September 2017
Others
0
27 September 2016
Sbicap Trustee Company Limited
0
10 August 2016
State Bank Of India
0
28 September 2016
Others
0
27 September 2016
Sbicap Trustee Company Limited
0
19 June 2014
Sbicap Trustee Company Limited
0
28 February 2014
Idbi Bank Limited
0
17 October 2013
Sbicap Trustee Company Limited
0
31 December 2012
Punjab National Bank
0
17 February 2012
State Bank Of India
0
04 December 2009
State Bank Of India
0
11 January 2016
State Bank Of India
0
23 February 2016
Punjab National Bank
0
12 December 2014
Sbicap Trustee Company Limited
0
23 February 2016
Bank Of Baroda
0
21 October 2004
State Bank Of India
0
23 February 2016
Bank Of Baroda
0
23 February 2016
Punjab National Bank
0
27 January 2016
Oriental Bank Of Commerce
0
04 December 2015
State Bank Of India
0
26 March 2015
Aditya Medisales Limited
0
26 March 2015
State Bank Of India
0
22 January 2013
Sbicap Trustee Company Limited
0
28 September 2016
Others
0
10 August 2016
State Bank Of India
0
14 October 2011
Oriental Bank Of Commerce
0
Documents
Form MGT-7-10112020_signed
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-04112020_signed
Optional Attachment-(1)-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form DIR-12-27102020_signed
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form MSME FORM I-24102020_signed
Form DPT-3-21082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Interest in other entities;-10082020
Form PAS-3-27062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062020
Optional Attachment-(1)-27062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27062020
Complete record of private placement offers and acceptances in Form PAS-5.-27062020
Valuation Report from the valuer, if any;-27062020
Copy of Board or Shareholders? resolution-27062020
Particulars of all joint charge holders;-26062020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form MSME FORM I-23062020_signed