Company Information

CIN
Status
Date of Incorporation
14 September 1977
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
26,965,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Omprakash Khetan
Ashok Kumar Omprakash Khetan
Director/Designated Partner
over 15 years ago
Manojkumar Omprakash Khetan
Manojkumar Omprakash Khetan
Director/Designated Partner
over 21 years ago
Ghanshyamdas Singi
Ghanshyamdas Singi
Director
over 35 years ago
Omprakash Sitaram Khetan
Omprakash Sitaram Khetan
Director/Designated Partner
over 47 years ago

Past Directors

Asha Manoj Khetan
Asha Manoj Khetan
Additional Director
almost 9 years ago
Nirmal Fatehpuria
Nirmal Fatehpuria
Additional Director
about 10 years ago
Emanuel Elishabhai Christie
Emanuel Elishabhai Christie
Additional Director
about 10 years ago
Gajendra Dadamchand Raval
Gajendra Dadamchand Raval
Additional Director
over 12 years ago
Ambalal Chhitabhai Patel
Ambalal Chhitabhai Patel
Director
over 19 years ago
Guruprasad Mohapatra
Guruprasad Mohapatra
Nominee Director
almost 22 years ago
Kailashchand Sitaram Khetan
Kailashchand Sitaram Khetan
Director
almost 34 years ago

Charges

88 Crore
31 March 2012
Bank Of Baroda
2 Crore
09 August 2010
Tata Capital Limited
1 Crore
28 January 2010
Reliance Asset Reconstruction Company Limited
40 Lak
22 September 2009
Tata Capital Limited
3 Crore
10 October 2006
Bank Of Baroda
30 Crore
07 October 2006
Bank Of Baroda
35 Crore
17 July 1989
Bank Of Baroda
14 Crore
11 July 2008
Tata Capital Limited
1 Crore
17 October 1995
Indian Renewable Energy Deve. Agency Ltd
7 Crore
28 January 2010
Others
0
07 October 2006
Bank Of Baroda
0
11 July 2008
Tata Capital Limited
0
22 September 2009
Tata Capital Limited
0
17 October 1995
Indian Renewable Energy Deve. Agency Ltd
0
31 March 2012
Bank Of Baroda
0
17 July 1989
Bank Of Baroda
0
10 October 2006
Bank Of Baroda
0
09 August 2010
Tata Capital Limited
0
28 January 2010
Others
0
07 October 2006
Bank Of Baroda
0
11 July 2008
Tata Capital Limited
0
22 September 2009
Tata Capital Limited
0
17 October 1995
Indian Renewable Energy Deve. Agency Ltd
0
31 March 2012
Bank Of Baroda
0
17 July 1989
Bank Of Baroda
0
10 October 2006
Bank Of Baroda
0
09 August 2010
Tata Capital Limited
0

Documents

Evidence of cessation;-18072017
Form DIR-11-18072017_signed
Notice of resignation;-18072017
Form DIR-12-18072017_signed
Notice of resignation filed with the company-15072017
Proof of dispatch-15072017
Form CHG-1-21032017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170321
Instrument(s) of creation or modification of charge;-11032017
Optional Attachment-(1)-23012017
List of share holders, debenture holders;-23012017
Copy of MGT-8-23012017
Form MGT-7-23012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
Form_AOC4-XBRLVISHAL2015_Sign_CFCADM00029_20161115182554.pdf-15112016
Optional Attachment-(1)-08072016
Letter of appointment;-08072016
Form DIR-12-08072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Form ADT-1-191115.OCT
Form MGT-14-171115.OCT
Optional Attachment 1-171115.PDF
Copy of resolution-171115.PDF
Resignation Letter-041115.PDF
Form ADT-3-041115.PDF
FormSchV-151214 for the FY ending on-310314.OCT
Form DIR-11-131214.OCT
Form DIR-12-121214.OCT
Optional Attachment 1-121214.PDF
Evidence of cessation-121214.PDF