Company Information

CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
295,379,880
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashokkumar Jagdishchandra Joshi
Ashokkumar Jagdishchandra Joshi
Director/Designated Partner
about 1 year ago
Mala Todarwal
Mala Todarwal
Director/Designated Partner
over 1 year ago
Altaf A Jiwani
Altaf A Jiwani
Director/Designated Partner
over 1 year ago
Praveen Bhansali
Praveen Bhansali
Director/Designated Partner
almost 2 years ago
Viswanathan Hariharan Kollengode
Viswanathan Hariharan Kollengode
Director/Designated Partner
almost 2 years ago
Devendra Krishna Patil
Devendra Krishna Patil
Director/Designated Partner
almost 2 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
almost 2 years ago
Dipali Balkrishan Goenka
Dipali Balkrishan Goenka
Director/Designated Partner
almost 2 years ago
Atul Manubhai Desai
Atul Manubhai Desai
Director/Designated Partner
over 2 years ago
Ashok Revathy
Ashok Revathy
Director
over 7 years ago
Anuj Burakia
Anuj Burakia
Director
over 11 years ago

Past Directors

Atul Kumar Wahi
Atul Kumar Wahi
Director
over 7 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Ceo(kmp)
over 7 years ago
Dadi Bejonji Engineer
Dadi Bejonji Engineer
Director
over 9 years ago
Apurba Kumar Dasgupta
Apurba Kumar Dasgupta
Additional Director
almost 10 years ago
Malay Mahanti
Malay Mahanti
Cfo(kmp)
over 10 years ago
Asim Kumar Chakraborty
Asim Kumar Chakraborty
Director
over 14 years ago
Sitaram Somani Damodardas
Sitaram Somani Damodardas
Director
over 14 years ago

Charges

110 Crore
18 July 2013
Sbicap Trustee Company Limited
135 Crore
28 June 2016
Sbicap Trustee Company Limited
88 Crore
06 January 2011
Icici Bank Limited
300 Crore
16 January 2013
State Bank Of Travancore Corporate Finance Branch Mumbai
60 Crore
07 October 2019
Icici Bank Limited
110 Crore
18 July 2013
Sbicap Trustee Company Limited
0
28 June 2016
Sbicap Trustee Company Limited
0
07 October 2019
Others
0
16 January 2013
State Bank Of Travancore Corporate Finance Branch Mumbai
0
06 January 2011
Icici Bank Limited
0
18 July 2013
Sbicap Trustee Company Limited
0
28 June 2016
Sbicap Trustee Company Limited
0
07 October 2019
Others
0
16 January 2013
State Bank Of Travancore Corporate Finance Branch Mumbai
0
06 January 2011
Icici Bank Limited
0
18 July 2013
Sbicap Trustee Company Limited
0
28 June 2016
Sbicap Trustee Company Limited
0
07 October 2019
Others
0
16 January 2013
State Bank Of Travancore Corporate Finance Branch Mumbai
0
06 January 2011
Icici Bank Limited
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-13012021-signed
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form SH-7-16122020-signed
Optional Attachment-(1)-11122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-11122020
Form MR-1-09122020_signed
Copy of shareholders resolution-09122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-01122020
Form PAS-6-25112020_signed
Optional Attachment-(1)-02102020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form BEN - 2-11122019_signed
Declaration under section 90-10122019