Company Information

CIN
Status
Date of Incorporation
08 April 1982
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 October 2023
Paid Up Capital
598,244,020
Authorised Capital
604,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arti Jindal
Arti Jindal
Director/Designated Partner
over 1 year ago
Ajay Yashwant Joshi
Ajay Yashwant Joshi
Director/Designated Partner
almost 2 years ago
Sanjay Radheyshyam Gupta
Sanjay Radheyshyam Gupta
Director/Designated Partner
almost 2 years ago
Jayaraman Rajan
Jayaraman Rajan
Director/Designated Partner
over 21 years ago

Past Directors

Arvind Babulal Jain
Arvind Babulal Jain
Director
over 9 years ago
Pushkaraj Ramkrishna Kole
Pushkaraj Ramkrishna Kole
Director
over 21 years ago

Charges

24,377 Crore
04 May 2017
Sbicap Trustee Company Limited
6,425 Crore
10 March 2016
Sbicap Trustee Company Limited
17,152 Crore
22 November 2013
Ifci Limited
400 Crore
12 May 2004
Housing Development Finance Corporation Limited
25 Crore
24 August 2020
Sbicap Trustee Company Limited
400 Crore
24 June 2020
Sbicap Trustee Company Limited
400 Crore
10 March 2016
Sbicap Trustee Company Limited
0
07 March 2022
Sbicap Trustee Company Limited
0
04 January 2022
Sbicap Trustee Company Limited
0
16 November 2021
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
04 May 2017
Sbicap Trustee Company Limited
0
24 August 2020
Sbicap Trustee Company Limited
0
22 November 2013
Ifci Limited
0
12 May 2004
Housing Development Finance Corporation Limited
0
10 March 2016
Sbicap Trustee Company Limited
0
07 March 2022
Sbicap Trustee Company Limited
0
04 January 2022
Sbicap Trustee Company Limited
0
16 November 2021
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
04 May 2017
Sbicap Trustee Company Limited
0
24 August 2020
Sbicap Trustee Company Limited
0
22 November 2013
Ifci Limited
0
12 May 2004
Housing Development Finance Corporation Limited
0
10 March 2016
Sbicap Trustee Company Limited
0
07 March 2022
Sbicap Trustee Company Limited
0
04 January 2022
Sbicap Trustee Company Limited
0
16 November 2021
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
04 May 2017
Sbicap Trustee Company Limited
0
24 August 2020
Sbicap Trustee Company Limited
0
22 November 2013
Ifci Limited
0
12 May 2004
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4(XBRL)-17122020_signed
Copy of MGT-8-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Instrument(s) of creation or modification of charge;-16112020
Form CHG-1-16112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Form DPT-3-23102020-signed
Form CHG-9-29082020-signed
Certificate of registration of charge-20200829
Optional Attachment-(1)-04082020
Instrument of creation or modification of charge-04082020
Copy of the resolution authorising the issue of the debenture series.-04082020
Instrument of creation or modification of charge-07072020
Copy of the resolution authorising the issue of the debenture series.-07072020
Optional Attachment-(3)-17012020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Optional Attachment-(2)-17012020
Form AOC-4(XBRL)-14122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-25092019-signed
Form BEN - 2-14082019_signed
Declaration under section 90-13082019
Form MSME FORM I-09062019_signed