Company Information
CIN
Status
Date of Incorporation
13 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 August 2022
Paid Up Capital
150,000,000
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitinkumar D Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharvil Pankajbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganesh Narayan Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sonya Kakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pritiben Pankajbhai Patel
Beneficial Owner
over 5 years ago
over 5 years ago
Pankaj Ramanbhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Shirish Gundopant Belapure
Managing Director
over 8 years ago
over 8 years ago
Canakapalli Bhaktavatasala Rao
Director
over 14 years ago
over 14 years ago
Past Directors
Angela Lukin
Director
over 3 years ago
over 3 years ago
William Francis Barberich Jr
Additional Director
over 5 years ago
over 5 years ago
Harish Rajendra Sadana
Director
over 7 years ago
over 7 years ago
Nitin Laxman Mahadev
Director
over 8 years ago
over 8 years ago
Andrew David Chatfield
Additional Director
over 8 years ago
over 8 years ago
John Francis Kelly
Additional Director
about 9 years ago
about 9 years ago
Vikramkumar Brijesh Shukla
Whole Time Director
over 9 years ago
over 9 years ago
Matthew Robert Stober
Director
over 10 years ago
over 10 years ago
Richard John Davies
Additional Director
over 11 years ago
over 11 years ago
Anil Gerard Dsouza
Additional Director
over 13 years ago
over 13 years ago
Arthur Joseph Fiocco Jr
Additional Director
over 15 years ago
over 15 years ago
Omprakash Remaldas Arya
Managing Director
about 18 years ago
about 18 years ago
Paul Andrew Binfield
Director
almost 19 years ago
almost 19 years ago
Umesh Vinodray Parikh
Company Secretary
about 19 years ago
about 19 years ago
Charges
26 August 2014
Icici Bank Limited
40 Crore
23 March 2010
Standard Chartered Bank
30 Crore
15 December 2014
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
10 May 2007
Bank Of Baroda
30 Crore
19 February 2007
Bank Of Baroda
30 Crore
19 February 2007
Bank Of Baroda
85 Crore
09 June 2006
Icici Bank Limited
10 Crore
26 August 2014
Others
0
23 March 2010
Standard Chartered Bank
0
09 June 2006
Icici Bank Limited
0
15 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2007
Bank Of Baroda
0
19 February 2007
Bank Of Baroda
0
10 May 2007
Bank Of Baroda
0
26 August 2014
Others
0
23 March 2010
Standard Chartered Bank
0
09 June 2006
Icici Bank Limited
0
15 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2007
Bank Of Baroda
0
19 February 2007
Bank Of Baroda
0
10 May 2007
Bank Of Baroda
0
26 August 2014
Others
0
23 March 2010
Standard Chartered Bank
0
09 June 2006
Icici Bank Limited
0
15 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2007
Bank Of Baroda
0
19 February 2007
Bank Of Baroda
0
10 May 2007
Bank Of Baroda
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Form MSME FORM I-11112020_signed
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Optional Attachment-(2)-20102020
Form DIR-12-21092020
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Notice of resignation;-21092020
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Copy of MGT-8-14092020
Evidence of cessation;-09092020
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form AOC-4(XBRL)-01092020_signed
Form DPT-3-24082020-signed
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
Auditor?s certificate-20082020
Form MSME FORM I-11052020_signed
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020