Company Information
CIN
Status
Date of Incorporation
06 March 1995
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000,000
Authorised Capital
1,570,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Subhash Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepakkumar Subhaschandra Mehta
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Haresh Kantilal Mehta
Director
almost 14 years ago
almost 14 years ago
Ashwinkumar Parikh
Director
over 16 years ago
over 16 years ago
Devang Gautambhai Tripathi
Director
almost 18 years ago
almost 18 years ago
Rakesh Yagnesh Bhatt
Director
almost 19 years ago
almost 19 years ago
Charges
21 March 2007
Omkara Assets Reconstruction Private Limited
49 Crore
08 December 2006
Canara Bank
1 Crore
15 July 2006
State Bank Of Bikaner And Jaipur
25 Crore
23 June 2006
United Bank Of India
44 Crore
20 June 2006
State Bank Of Hyderabad
25 Crore
23 May 2006
United Bank Of India
44 Crore
30 March 2006
United Bank Of India
44 Crore
30 March 2006
United Bank Of India
44 Crore
27 March 2006
State Bank Of Hyderabad
140 Crore
30 January 2006
Punjab National Bank
4 Crore
07 December 2005
Union Bank Of India
15 Crore
27 September 2005
Indian Bank
7 Crore
21 September 2005
Andhra Bank
25 Crore
20 August 2005
Allahabad Bank
35 Crore
01 July 2005
United Bank Of India
14 Crore
18 May 2005
United Bank Of India
14 Crore
31 March 2005
Indian Overseas Bank
30 Crore
07 March 2005
Canara Bank
3 Crore
07 March 2005
Canara Bank
3 Crore
22 February 2005
Dena Bank
25 Crore
23 August 2004
Andhra Bank
15 Crore
31 July 2004
State Bank Of India
500 Crore
29 April 2005
Development Credit Bank Limited
19 Crore
20 December 2004
State Bank Of Travancore
7 Crore
07 June 2005
State Bank Of India
25 Crore
06 August 2004
Sbi Factors And Commercial Services Pvt Ltd
6 Crore
24 November 2004
Andhra Bank
0
04 February 2004
Lord Krishna Bank Ltd.
0
30 April 2004
Karur Vysya Bank
0
24 January 2005
Canara Bank
0
27 February 2004
Karur Vysya Bank
0
26 March 2004
Bharat Overseas Bank Ltd .
0
13 February 2004
Uco Bank
0
04 June 2004
The Jammu And Kashmir Bank Ltd
0
21 March 2007
Others
0
20 June 2006
State Bank Of Hyderabad
0
18 May 2005
United Bank Of India
0
29 April 2005
Development Credit Bank Limited
0
07 March 2005
Canara Bank
0
23 August 2004
Andhra Bank
0
20 December 2004
State Bank Of Travancore
0
06 August 2004
Sbi Factors And Commercial Services Pvt Ltd
0
31 July 2004
State Bank Of India
0
30 April 2004
Karur Vysya Bank
0
26 March 2004
Bharat Overseas Bank Ltd .
0
08 December 2006
Canara Bank
0
27 September 2005
Indian Bank
0
31 March 2005
Indian Overseas Bank
0
30 March 2006
United Bank Of India
0
21 September 2005
Andhra Bank
0
23 June 2006
United Bank Of India
0
27 March 2006
State Bank Of Hyderabad
0
07 March 2005
Canara Bank
0
07 June 2005
State Bank Of India
0
20 August 2005
Allahabad Bank
0
22 February 2005
Dena Bank
0
24 January 2005
Canara Bank
0
24 November 2004
Andhra Bank
0
04 June 2004
The Jammu And Kashmir Bank Ltd
0
27 February 2004
Karur Vysya Bank
0
13 February 2004
Uco Bank
0
04 February 2004
Lord Krishna Bank Ltd.
0
01 July 2005
United Bank Of India
0
30 January 2006
Punjab National Bank
0
30 March 2006
United Bank Of India
0
15 July 2006
State Bank Of Bikaner And Jaipur
0
23 May 2006
United Bank Of India
0
07 December 2005
Union Bank Of India
0
21 March 2007
Others
0
20 June 2006
State Bank Of Hyderabad
0
18 May 2005
United Bank Of India
0
29 April 2005
Development Credit Bank Limited
0
07 March 2005
Canara Bank
0
23 August 2004
Andhra Bank
0
20 December 2004
State Bank Of Travancore
0
06 August 2004
Sbi Factors And Commercial Services Pvt Ltd
0
31 July 2004
State Bank Of India
0
30 April 2004
Karur Vysya Bank
0
26 March 2004
Bharat Overseas Bank Ltd .
0
08 December 2006
Canara Bank
0
27 September 2005
Indian Bank
0
31 March 2005
Indian Overseas Bank
0
30 March 2006
United Bank Of India
0
21 September 2005
Andhra Bank
0
23 June 2006
United Bank Of India
0
27 March 2006
State Bank Of Hyderabad
0
07 March 2005
Canara Bank
0
07 June 2005
State Bank Of India
0
20 August 2005
Allahabad Bank
0
22 February 2005
Dena Bank
0
24 January 2005
Canara Bank
0
24 November 2004
Andhra Bank
0
04 June 2004
The Jammu And Kashmir Bank Ltd
0
27 February 2004
Karur Vysya Bank
0
13 February 2004
Uco Bank
0
04 February 2004
Lord Krishna Bank Ltd.
0
01 July 2005
United Bank Of India
0
30 January 2006
Punjab National Bank
0
30 March 2006
United Bank Of India
0
15 July 2006
State Bank Of Bikaner And Jaipur
0
23 May 2006
United Bank Of India
0
07 December 2005
Union Bank Of India
0
21 March 2007
Others
0
20 June 2006
State Bank Of Hyderabad
0
18 May 2005
United Bank Of India
0
29 April 2005
Development Credit Bank Limited
0
07 March 2005
Canara Bank
0
23 August 2004
Andhra Bank
0
20 December 2004
State Bank Of Travancore
0
06 August 2004
Sbi Factors And Commercial Services Pvt Ltd
0
31 July 2004
State Bank Of India
0
30 April 2004
Karur Vysya Bank
0
26 March 2004
Bharat Overseas Bank Ltd .
0
08 December 2006
Canara Bank
0
27 September 2005
Indian Bank
0
31 March 2005
Indian Overseas Bank
0
30 March 2006
United Bank Of India
0
21 September 2005
Andhra Bank
0
23 June 2006
United Bank Of India
0
27 March 2006
State Bank Of Hyderabad
0
07 March 2005
Canara Bank
0
07 June 2005
State Bank Of India
0
20 August 2005
Allahabad Bank
0
22 February 2005
Dena Bank
0
24 January 2005
Canara Bank
0
24 November 2004
Andhra Bank
0
04 June 2004
The Jammu And Kashmir Bank Ltd
0
27 February 2004
Karur Vysya Bank
0
13 February 2004
Uco Bank
0
04 February 2004
Lord Krishna Bank Ltd.
0
01 July 2005
United Bank Of India
0
30 January 2006
Punjab National Bank
0
30 March 2006
United Bank Of India
0
15 July 2006
State Bank Of Bikaner And Jaipur
0
23 May 2006
United Bank Of India
0
07 December 2005
Union Bank Of India
0
21 March 2007
Others
0
20 June 2006
State Bank Of Hyderabad
0
18 May 2005
United Bank Of India
0
29 April 2005
Development Credit Bank Limited
0
07 March 2005
Canara Bank
0
23 August 2004
Andhra Bank
0
20 December 2004
State Bank Of Travancore
0
06 August 2004
Sbi Factors And Commercial Services Pvt Ltd
0
31 July 2004
State Bank Of India
0
30 April 2004
Karur Vysya Bank
0
26 March 2004
Bharat Overseas Bank Ltd .
0
08 December 2006
Canara Bank
0
27 September 2005
Indian Bank
0
31 March 2005
Indian Overseas Bank
0
30 March 2006
United Bank Of India
0
21 September 2005
Andhra Bank
0
23 June 2006
United Bank Of India
0
27 March 2006
State Bank Of Hyderabad
0
07 March 2005
Canara Bank
0
07 June 2005
State Bank Of India
0
20 August 2005
Allahabad Bank
0
22 February 2005
Dena Bank
0
24 January 2005
Canara Bank
0
24 November 2004
Andhra Bank
0
04 June 2004
The Jammu And Kashmir Bank Ltd
0
27 February 2004
Karur Vysya Bank
0
13 February 2004
Uco Bank
0
04 February 2004
Lord Krishna Bank Ltd.
0
01 July 2005
United Bank Of India
0
30 January 2006
Punjab National Bank
0
30 March 2006
United Bank Of India
0
15 July 2006
State Bank Of Bikaner And Jaipur
0
23 May 2006
United Bank Of India
0
07 December 2005
Union Bank Of India
0
21 March 2007
Others
0
20 June 2006
State Bank Of Hyderabad
0
18 May 2005
United Bank Of India
0
29 April 2005
Development Credit Bank Limited
0
07 March 2005
Canara Bank
0
23 August 2004
Andhra Bank
0
20 December 2004
State Bank Of Travancore
0
06 August 2004
Sbi Factors And Commercial Services Pvt Ltd
0
31 July 2004
State Bank Of India
0
30 April 2004
Karur Vysya Bank
0
26 March 2004
Bharat Overseas Bank Ltd .
0
08 December 2006
Canara Bank
0
27 September 2005
Indian Bank
0
31 March 2005
Indian Overseas Bank
0
30 March 2006
United Bank Of India
0
21 September 2005
Andhra Bank
0
23 June 2006
United Bank Of India
0
27 March 2006
State Bank Of Hyderabad
0
07 March 2005
Canara Bank
0
07 June 2005
State Bank Of India
0
20 August 2005
Allahabad Bank
0
22 February 2005
Dena Bank
0
24 January 2005
Canara Bank
0
24 November 2004
Andhra Bank
0
04 June 2004
The Jammu And Kashmir Bank Ltd
0
27 February 2004
Karur Vysya Bank
0
13 February 2004
Uco Bank
0
04 February 2004
Lord Krishna Bank Ltd.
0
01 July 2005
United Bank Of India
0
30 January 2006
Punjab National Bank
0
30 March 2006
United Bank Of India
0
15 July 2006
State Bank Of Bikaner And Jaipur
0
23 May 2006
United Bank Of India
0
07 December 2005
Union Bank Of India
0
Documents
Form DPT-3-12042021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-17072019
Form DPT-3-30062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form CHG-1-24012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Instrument(s) of creation or modification of charge;-18012019
Form DIR-12-08012019_signed
Evidence of cessation;-01012019
Optional Attachment-(1)-01012019
Notice of resignation;-01012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
VE2after50000_G81491862_KAMLESHCS_20180719173315.xls
VEL3after1lakh_G81491862_KAMLESHCS_20180719173217.xls
VEL1Upto50000_G81491862_KAMLESHCS_20180719173419.xls
Copy of MGT-8-29032018
Form MGT-7-29032018_signed
Optional Attachment-(1)-20032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018
Form AOC-4(XBRL)-20032018_signed