Company Information

CIN
Status
Date of Incorporation
02 March 1967
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
101,171,200
Authorised Capital
120,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasantlal Lallubhai Patel
Vasantlal Lallubhai Patel
Director
over 9 years ago
Kanubhai Shakarabhai Patel
Kanubhai Shakarabhai Patel
Director/Designated Partner
almost 15 years ago
Kunjal Lalitkumar Patel
Kunjal Lalitkumar Patel
Director/Designated Partner
over 30 years ago

Past Directors

Jabal Lashkari Chandravadan
Jabal Lashkari Chandravadan
Additional Director
over 2 years ago
Visha Sharad Suchde
Visha Sharad Suchde
Additional Director
over 2 years ago
Taral Kunjal Patel
Taral Kunjal Patel
Additional Director
over 4 years ago
Paulomi Jabal Lashkari
Paulomi Jabal Lashkari
Additional Director
over 4 years ago
Rajendra Chhotalal Patel
Rajendra Chhotalal Patel
Additional Director
over 4 years ago
Ashish Surendrabhai Patel
Ashish Surendrabhai Patel
Additional Director
over 6 years ago
Neelaben Arvindbhai Shelat
Neelaben Arvindbhai Shelat
Director
over 9 years ago
Hemant Pravinchandra Shaparia
Hemant Pravinchandra Shaparia
Additional Director
almost 10 years ago
Lalitbhai Haribhai Patel
Lalitbhai Haribhai Patel
Director
over 15 years ago
Kewalkrishna Gurucharandas Tuli
Kewalkrishna Gurucharandas Tuli
Director
almost 19 years ago
Vallabh Nanjibhai Madhani
Vallabh Nanjibhai Madhani
Company Secretary
over 27 years ago

Charges

293 Crore
17 February 2012
Icici Bank Limited
292 Crore
02 February 2009
Axis Bank Limited
50 Crore
28 July 2005
Bank Of Baroda
125 Crore
26 July 2005
Bank Of Baroda
125 Crore
19 October 2007
3i Infotech Trusteeship Services Limited
120 Crore
04 December 2019
Icici Bank Limited
1 Crore
18 October 2023
Others
0
13 December 2022
Others
0
17 February 2012
Others
0
26 July 2005
Bank Of Baroda
0
04 December 2019
Others
0
02 February 2009
Axis Bank Limited
0
28 July 2005
Bank Of Baroda
0
19 October 2007
3i Infotech Trusteeship Services Limited
0
18 October 2023
Others
0
13 December 2022
Others
0
17 February 2012
Others
0
26 July 2005
Bank Of Baroda
0
04 December 2019
Others
0
02 February 2009
Axis Bank Limited
0
28 July 2005
Bank Of Baroda
0
19 October 2007
3i Infotech Trusteeship Services Limited
0

Documents

Form AOC-4(XBRL)-20082024_signed
Optional Attachment-(1)-20082024
Form AOC-4(XBRL)-20082024
Form Addendum to AOC-4 CSR-23032024_signed
Form MGT-7-28092023_signed
Optional Attachment-(1)-27092023
Optional Attachment-(2)-27092023
Copy of MGT-8-27092023
List of share holders, debenture holders;-27092023
Form AOC-4(XBRL)-06092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092023
Optional Attachment-(1)-04092023
Form MGT-15-02092023_signed
Form MGT-15-08082023
Form Addendum to AOC-4 CSR-30032023
Copy of MGT-8-21092022
Optional Attachment-(2)-21092022
List of share holders, debenture holders;-21092022
Optional Attachment-(1)-21092022
Form MGT-7-21092022_signed
Form AOC-4(XBRL)-13092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092022
Optional Attachment-(1)-09092022
Form MGT-15-13082022_signed
Form MGT-14-13082022_signed
Form ADT-1-13082022_signed
Copy of written consent given by auditor-13082022
Optional Attachment-(2)-13082022
Optional Attachment-(1)-13082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022