Company Information

CIN
Status
Date of Incorporation
19 August 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,906,311,160
Authorised Capital
9,000,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director/Designated Partner
almost 2 years ago
Atul Manubhai Desai
Atul Manubhai Desai
Director/Designated Partner
over 10 years ago
Dipali Balkrishan Goenka
Dipali Balkrishan Goenka
Director
over 12 years ago
Rajesh Mandawewala
Rajesh Mandawewala
Non Individual Subscriber
over 12 years ago
Devendra Krishna Patil
Devendra Krishna Patil
Director
over 14 years ago
Vineet Mittal
Vineet Mittal
Managing Director
over 14 years ago
Ashokkumar Gendmal Chandrawat
Ashokkumar Gendmal Chandrawat
Wholetime Director
over 14 years ago
Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director
over 15 years ago
Braja Kishore Mishra
Braja Kishore Mishra
Director
over 18 years ago

Past Directors

Ram Gopal Sharma
Ram Gopal Sharma
Additional Director
over 10 years ago
Apurba Kumar Dasgupta
Apurba Kumar Dasgupta
Additional Director
almost 11 years ago
Murarilal Ramsukh Mittal
Murarilal Ramsukh Mittal
Director
over 18 years ago
Sitaram Somani Damodardas
Sitaram Somani Damodardas
Director
over 18 years ago

Charges

0
22 April 2014
Yes Bank Limited
100 Crore
16 January 2015
Bank Of Baroda
273 Crore
09 October 2014
Yes Bank Limited
100 Crore
28 September 2012
Aditya Birla Finance Limited
100 Crore
29 July 2016
Kotak Mahindra Prime Limited
125 Crore
30 March 2012
Icici Bank Limited
100 Crore
30 March 2012
Icici Bank Limited
0
29 July 2016
Others
0
16 January 2015
Bank Of Baroda
0
09 October 2014
Yes Bank Limited
0
22 April 2014
Yes Bank Limited
0
28 September 2012
Aditya Birla Finance Limited
0
30 March 2012
Icici Bank Limited
0
29 July 2016
Others
0
16 January 2015
Bank Of Baroda
0
09 October 2014
Yes Bank Limited
0
22 April 2014
Yes Bank Limited
0
28 September 2012
Aditya Birla Finance Limited
0
30 March 2012
Icici Bank Limited
0
29 July 2016
Others
0
16 January 2015
Bank Of Baroda
0
09 October 2014
Yes Bank Limited
0
22 April 2014
Yes Bank Limited
0
28 September 2012
Aditya Birla Finance Limited
0

Documents

Form INC-28-13092017-signed
Optional Attachment-(2)-06092017
Optional Attachment-(1)-06092017
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
Form INC-28-01092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21082017
Optional Attachment-(1)-21082017
Evidence of cessation;-21082017
Form DIR-12-21082017_signed
Supplementary or Test audit report under section 143-05072017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072017
Form AOC - 4 CFS-05072017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062017
Details of other Entity(s)-19062017
Company CSR policy as per section 135(4)-19062017
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Statement of Subsidiaries as per section 129 - Form AOC-1-19062017
Form AOC-4-19062017_signed
Form INC-28-07062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062017
Proof of dispatch-05042017
Acknowledgement received from company-05042017
Form DIR-11-05042017_signed
Notice of resignation filed with the company-05042017
Proof of dispatch-01042017
Optional Attachment-(1)-01042017
Notice of resignation filed with the company-01042017
Form DIR-12-01042017_signed