Company Information
CIN
Status
Date of Incorporation
27 October 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
111,741,180
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikas Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sneha Dilip Shah
Whole Time Director
almost 2 years ago
almost 2 years ago
Hoshedar Ronnie Variava
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Balvantrai Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Kalia
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravindrakumar Ramunni
Director/Designated Partner
over 4 years ago
over 4 years ago
Amitesh Sinha
Director/Designated Partner
over 6 years ago
over 6 years ago
Dipak Bhaskarrai Rindani
Wholetime Director
almost 17 years ago
almost 17 years ago
Anuj Raizada Kishore
Whole Time Director
about 22 years ago
about 22 years ago
Past Directors
Naresh Kumar Sinha
Additional Director
over 8 years ago
over 8 years ago
Rohan Rajkumar Gupta
Whole Time Director
over 17 years ago
over 17 years ago
Ronnie Variava Dhanjishaw
Whole Time Director
about 21 years ago
about 21 years ago
Biraj Kumar Sinha
Whole Time Director
about 22 years ago
about 22 years ago
Charges
18 September 2015
Axis Bank Limited
16 Crore
27 March 2012
Axis Bank Limited
16 Crore
18 February 2012
Yes Bank Limited
7 Crore
23 March 2007
Axis Bank Ltd.
80 Lak
23 March 2007
Axis Bank Limited
1 Crore
07 December 2004
Corporation Bank
22 Lak
07 December 2004
Corporation Bank
22 Lak
27 March 2012
Axis Bank Limited
0
18 September 2015
Axis Bank Limited
0
18 February 2012
Yes Bank Limited
0
07 December 2004
Corporation Bank
0
23 March 2007
Axis Bank Ltd.
0
23 March 2007
Axis Bank Limited
0
07 December 2004
Corporation Bank
0
27 March 2012
Axis Bank Limited
0
18 September 2015
Axis Bank Limited
0
18 February 2012
Yes Bank Limited
0
07 December 2004
Corporation Bank
0
23 March 2007
Axis Bank Ltd.
0
23 March 2007
Axis Bank Limited
0
07 December 2004
Corporation Bank
0
27 March 2012
Axis Bank Limited
0
18 September 2015
Axis Bank Limited
0
18 February 2012
Yes Bank Limited
0
07 December 2004
Corporation Bank
0
23 March 2007
Axis Bank Ltd.
0
23 March 2007
Axis Bank Limited
0
07 December 2004
Corporation Bank
0
Documents
Form SH-7-17032021-signed
Optional Attachment-(1)-09032021
Optional Attachment-(2)-09032021
Copy of the resolution for alteration of capital;-09032021
Altered memorandum of assciation;-09032021
Copy of the resolution for alteration of capital;-10122020
Altered memorandum of assciation;-10122020
Optional Attachment-(1)-10122020
Form MSME FORM I-27112020_signed
Form MGT-7-15102020_signed
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Form MGT-14-13102020_signed
Form DIR-12-13102020_signed
Form AOC-4(XBRL)-13102020_signed
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Optional Attachment-(2)-09102020
Form MSME FORM I-03092020_signed
Form DPT-3-25082020-signed
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(3)-20062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
Optional Attachment-(1)-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204