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RAINBOW PAPERS LIMITED
CIN: L21010GJ1986PLC008772
RAINBOW PAPERS LIMITED (CIN: L21010GJ1986PLC008772) is a Public company incorporated on 04 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 212434600.00.
RAINBOW PAPERS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAINBOW PAPERS LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of RAINBOW PAPERS LIMITED are INDRASINH BECHARSINH ZALA, KANTIBHAI HIRABHAI PATEL, AJAYKUMAR RADHESHYAM GOENKA, RAHUL JAMNAPRASAD MAHESHWARI, ABHILASH KHIMABHAI SHAKYA, and AANAL NANDIK TRIVEDI.
RAINBOW PAPERS LIMITED's Corporate Identification Number (CIN) is L21010GJ1986PLC008772 and its registration number is 8772. Users may contact RAINBOW PAPERS LIMITED on its Email address - [email protected]. Registered address of RAINBOW PAPERS LIMITED is 801 AVDESH HOUSE 8TH FLOOROPP GURU GOBIND GURUDWARA GANDHINAGAR-SARKHEJ HIGHWAY , THALTEJ AHMEDABAD, Gujarat, India - 380054.
Current status of RAINBOW PAPERS LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAINBOW PAPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAINBOW PAPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAINBOW PAPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02137365 | INDRASINH BECHARSINH ZALA | Director | 2015-09-28 |
| 02325787 | KANTIBHAI HIRABHAI PATEL | Director | 2011-09-27 |
| 00139512 | AJAYKUMAR RADHESHYAM GOENKA | Managing Director | 2008-08-21 |
| 00289730 | RAHUL JAMNAPRASAD MAHESHWARI | Whole-time director | 2014-08-30 |
| 00539759 | ABHILASH KHIMABHAI SHAKYA | Director | 2016-09-28 |
| 06931339 | AANAL NANDIK TRIVEDI | Director | 2014-09-25 |
Past Directors & Key Managerial Personnel of RAINBOW PAPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00140572 | OM PRAKASH GOYAL | Whole-time director | - | 2008-10-08 |
| 00140816 | MAHENDRA PRASAD JINDAL | Director | - | 2010-04-26 |
| 00180711 | SHANKARLAL JAGDISHLAL HEDA | Director | - | 2010-01-30 |
| 02137365 | INDRASINH BECHARSINH ZALA | Additional Director | - | 2015-09-28 |
| 02887459 | BHASKER GUNVANTRAY BHATT | Additional Director | - | 2010-07-08 |
| 02887459 | BHASKER GUNVANTRAY BHATT | Director | - | 2011-10-05 |
| 02887471 | SHASHIKANT NATVERLAL THAKAR | Additional Director | - | 2010-07-08 |
| 02887471 | SHASHIKANT NATVERLAL THAKAR | Director | - | 2015-12-30 |
| 02009864 | MANISH BAGADIA | Additional Director | - | 2011-08-30 |
| 02325787 | KANTIBHAI HIRABHAI PATEL | Additional Director | - | 2011-09-27 |
| 03029533 | VARSHA ADHIKARI | Company Secretary | - | 2007-03-05 |
| 00137602 | MAHENDRABHAI MOHANBHAI PATEL | Additional Director | - | 2014-09-25 |
| 00137602 | MAHENDRABHAI MOHANBHAI PATEL | Director | - | 2015-07-02 |
| 00140757 | CHAMPAKLAL MAFATLAL SHAH | Director | - | 2010-05-28 |
| 00157419 | KALPESH JAVERILAL OSWAL | Director | - | 2010-02-26 |
| 00289730 | RAHUL JAMNAPRASAD MAHESHWARI | Additional Director | - | 2011-09-27 |
| 00289730 | RAHUL JAMNAPRASAD MAHESHWARI | Director | - | 2014-08-30 |
| 00539759 | ABHILASH KHIMABHAI SHAKYA | Additional Director | - | 2016-09-28 |
| 01214037 | RUNEL UMANG RATHI | Company Secretary | - | 2016-01-16 |
| 02090538 | RAJENDRA PATAWARI | Additional Director | - | 2010-07-08 |
| 02090538 | RAJENDRA PATAWARI | Director | - | 2013-10-21 |
| 02705721 | GOKULDAS PRALHADDAS KOTHARI | Additional Director | - | 2009-06-30 |
| 06931339 | AANAL NANDIK TRIVEDI | Additional Director | - | 2014-09-25 |
Other Directorships of OM PRAKASH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VMS INDUSTRIES LIMITED | L74140GJ1991PLC016714 | Company Secretary | - | 2010-01-30 |
| LAGUNA KUMARAKOM RESORTS PRIVATE LIMITED | U36100GA1996PTC005956 | Company Secretary | - | 2010-03-01 |
Other Directorships of MAHENDRA PRASAD JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL & JINDAL CHARTERED ACCOUNTANTS LLP | ACG-6865 | Designated Partner | 2024-04-19 | Ongoing |
| SHAKTI POLYWEAVE PRIVATE LIMITED | U17110GJ1997PTC033436 | Additional Director | - | 2018-09-29 |
| RAJGOPAL PROCESSING MILLS PVT LTD | U17119GJ1993PTC019656 | Director | - | 2019-02-22 |
| ALLIANCE EMBROIDERY MACHINE PRIVATE LIMITED | U17120GJ2009PTC058409 | IRP/RP/Liquidator | 2024-04-23 | Ongoing |
| SHANTI METALS PVT LTD | U27310GJ1985PTC007951 | Director | - | 2013-12-30 |
| KANSAL STEELS PRIVATE LIMITED | U46620GJ1993PTC018841 | Director | - | 2019-02-22 |
| RAKASHA MARKETING PVT LTD | U51909GJ1992PTC018232 | Director | - | 2019-02-22 |
| EUPHORIA TECHNOLOGIES PRIVATE LIMITED | U72900GJ2010PTC063439 | IRP/RP/Liquidator | - | 2023-10-06 |
| BHAGYODAYA CONSULTANTS PRIVATE LIMITED | U74110GJ1998PTC033599 | Director | - | 2019-02-22 |
Other Directorships of SHANKARLAL JAGDISHLAL HEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSTAR BIOPOLYMERS LIMITED | U51100GJ1983PLC009047 | Director | - | 2013-09-02 |
Other Directorships of INDRASINH BECHARSINH ZALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADERS PRIVATE LIMITED | U51909GJ2001PTC040133 | Additional Director | - | 2010-05-15 |
Other Directorships of BHASKER GUNVANTRAY BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARWANI ENGINEERS & ASSOCIATES PRIVATE LIMITED | U45207GJ2015PTC084739 | Director | 2015-11-19 | Ongoing |
Other Directorships of SHASHIKANT NATVERLAL THAKAR
Other Directorships of MANISH BAGADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALAM GLOBAL ENTERPRISE LIMITED | L24224GJ2010PLC062434 | Director | - | 2020-06-09 |
| K. U. YARN PRIVATE LIMITED | U15321GJ2007PTC049969 | Director | - | 2009-12-21 |
| CINZA CONCRETE PRODUCTS PRIVATE LIMITED | U36912WB2013PTC191684 | Director | 2013-04-08 | Ongoing |
| WIN WIN TRADELINK PRIVATE LIMITED | U52390RJ2010PTC042766 | Director | - | 2012-10-23 |
| GRACE RENEWABLE ENERGY PRIVATE LIMITED | U74110GJ2013PTC076707 | Director | 2013-09-05 | Ongoing |
| SAAOL HEART CENTRE PRIVATE LIMITED | U85110RJ2013PTC042944 | Director | - | 2019-09-20 |
| HONEST DERIVATIVES PRIVATE LIMITED | U93000GJ2007PTC051271 | Director | - | 2010-01-22 |
| HONEST DERIVATIVES PRIVATE LIMITED | U93000GJ2007PTC051271 | Managing Director | - | 2010-01-22 |
Other Directorships of KANTIBHAI HIRABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHMANI ORGANICS LIMITED | L24110GJ1995PLC024052 | Additional Director | - | 2009-07-31 |
| MEGHMANI ORGANICS LIMITED | L24110GJ1995PLC024052 | Director | - | 2018-02-10 |
| SUNDEK INDIA LIMITED | U20299GJ1983PLC005945 | Additional Director | - | 2010-09-30 |
| SUNDEK INDIA LIMITED | U20299GJ1983PLC005945 | Director | - | 2021-08-26 |
| JAY CHEMICAL INDUSTRIES PRIVATE LIMITED | U24119GJ2000PTC037683 | Director | - | 2016-03-01 |
| ORLEY LABORATORIES PRIVATE LIMITED | U51101GJ1984PTC006663 | Director | - | 2010-03-22 |
| K H PATEL LABOUR CONSULTANCY PRIVATE LIMITED | U74140GJ2010PTC060526 | Director | 2010-05-03 | Ongoing |
Other Directorships of VARSHA ADHIKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHENDRABHAI MOHANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBUJA SOLVEX PRIVATE LIMITED | U15141GJ2004PTC044285 | Director | - | 2022-02-19 |
| AMBUJA INTERMEDIATES PRIVATE LIMITED | U24231GJ1988PTC011091 | Director | - | 2011-09-19 |
| AMBUJA INTERMEDIATES PRIVATE LIMITED | U24231GJ1988PTC011091 | Whole-time director | 2015-10-01 | Ongoing |
| MAARUT INTERMEDIATES PRIVATE LIMITED | U24299GJ2021PTC127028 | Director | 2021-11-02 | Ongoing |
Other Directorships of AJAYKUMAR RADHESHYAM GOENKA
Other Directorships of CHAMPAKLAL MAFATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALPESH JAVERILAL OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAVERILAL OSWAL COMMODITIES PRIVATE LIMITED | U51101GJ2004PTC044762 | Director | 2004-09-17 | Ongoing |
| OSWAL SHARES AND SECURITIES LIMITED | U65910GJ1995PLC024793 | Director | 2002-07-20 | Ongoing |
| QUALITY BRAINS CONSULTANCY PRIVATE LIMITED | U69201GJ2023PTC142599 | Director | 2023-07-04 | Ongoing |
| ORBRICK CONSULTING PRIVATE LIMITED | U70200GJ2023PTC143444 | Director | 2023-07-31 | Ongoing |
Other Directorships of RAHUL JAMNAPRASAD MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVION PAPERS LLP | AAI-2098 | Designated Partner | 2019-08-13 | Ongoing |
| SHAH PULP AND PAPER MILLS LIMITED | U21010MH1993PLC074945 | Additional Director | - | 2019-09-30 |
| SHAH PULP AND PAPER MILLS LIMITED | U21010MH1993PLC074945 | Director | 2019-09-30 | Ongoing |
| SANIYA NOTEBOOK PRIVATE LIMITED | U21090GJ2015PTC082485 | Director | 2015-03-04 | Ongoing |
| RAINBOW INFRABUILD PRIVATE LIMITED | U21098GJ2010PTC063364 | Additional Director | - | 2011-12-31 |
| RAINBOW INFRABUILD PRIVATE LIMITED | U21098GJ2010PTC063364 | Director | - | 2015-07-01 |
| ORIENT NEWSPRINT LIMITED | U25209GJ1981PLC004598 | Director | - | 2010-01-01 |
Other Directorships of ABHILASH KHIMABHAI SHAKYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED CHERRY ENGINEERING PRIVATE LIMITED | U29219GJ2011PTC066740 | Director | 2011-08-12 | Ongoing |
| MECARTE GLOBAL SERVICES PRIVATE LIMITED | U29300GJ2015PTC085437 | Director | 2015-12-18 | Ongoing |
| DAVE MULTI COMMODITY BROKING PRIVATE LIMITED | U51909GJ2003PTC042935 | Director | - | 2007-11-01 |
| ADORE BROKING PRIVATE LIMITED | U67120GJ2005PTC045255 | Director | 2005-01-05 | Ongoing |
| FUNDGAARD VENTURES PRIVATE LIMITED | U93000GJ2009PTC057330 | Director | 2009-06-23 | Ongoing |
Other Directorships of RUNEL UMANG RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEECEE VENTURES LIMITED | L24249MH1984PLC032170 | Company Secretary | - | 2007-01-30 |
| RAINBOW INDUSTRIAL PARK PRIVATE LIMITED | U45201GJ1992PTC018498 | Director | - | 2014-03-13 |
Other Directorships of RAJENDRA PATAWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPTARU INSURANCE BROKERS LIMITED | U74140GJ2003PLC041997 | Additional Director | - | 2022-09-30 |
| KALPTARU INSURANCE BROKERS LIMITED | U74140GJ2003PLC041997 | Director | 2021-09-21 | Ongoing |
| N. N. INTRATRADE SERVICES PRIVATE LIMITED | U74900DL1985PTC022194 | Director | - | 2022-02-04 |
Other Directorships of GOKULDAS PRALHADDAS KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AANAL NANDIK TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEN NXT MARINE SERVICES LLP | ACF-5375 | Partner | 2024-02-15 | Ongoing |
| PARISHIL LABORATORIES PRIVATE LIMITED | U73200GJ2013PTC073439 | Director | 2021-11-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ1992PTC018498 | RAINBOW INDUSTRIAL PARK PRIVATE LIMITED | 801 AVDHESH HOUSE 8TH FLOOROPP GURU GOBIND GURUDWARA SARKHEJ HIGHWAY , THALTEJ AHMEDABAD-380054, Gujarat, India - 380054 |
| U25209GJ1981PLC004598 | ORIENT NEWSPRINT LIMITED | 201, AVDHESH HOUSE, OPP SHRI GURU GOVIND GURUDWARA SARKHEJ-GANDHINAGAR HIGHWAY, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U24117GJ1999PTC036063 | NIGO BEST PACKS PRIVATE LIMITED | 801, AVDHESH HOUSE, OPP. GURU GOVIND GURUDWARA, S. G. HIGHWAY, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U24231GJ1999PTC036061 | WINDSOR PAPERS PRIVATE LIMITED | 801, AVDHESH HOUSE, OPP. GURU GOVIND GURUDWARA, S. G. HIGHWAY, THALTEJ, , AHMEDABAD, Gujarat, India - 380054 |
| U74300GJ2001PLC046472 | ONE ADVERTISING AND COMMUNICATION SERVICES LIMITED | 501 AVDESH HOUSE NR DEVANGPARK OPP GURUDWARA SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380052 |
| U21002GJ2003PTC042437 | ZOETIC HEALTHCARE PRIVATE LIMITED | 8TH FLOOR THE CHAMBERSOPP GURUDWARA SARKHEJ GANDHINAGAR HIGHWAY,AHMEDABAD,Gujarat,380054-India |
| U16009GJ2003PTC042780 | ZEN TOBACCO PRIVATE LIMITED | 8TH FLOOR THE CHAMBERSOPP GURUDWARA SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U72900GJ2022PTC129607 | TECHSTURE TECHNOLOGIES INDIA PRIVATE LIMITED | 601, AVDHESH HOUSE, OPP. GURUDWARA, SARKHEJ-GANDHINAGAR HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U16000GJ2010PTC063367 | ZEN PRODUCTS PRIVATE LIMITED | 8TH FLOOR, THE CHAMBERS, OPP. GURUDWARA SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U67100GJ2005PTC045493 | ZEN TRADELINK PRIVATE LIMITED | 84 8TH FLOR THE CHAMBERSOPP GURUDWARA GANDHINAGAR SARKHEJ HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U74900GJ2010PTC060629 | ZEST PACKERS PRIVATE LIMITED | 8TH FLOOR, THE CHAMBERS, OPP. GURUDWARA, GANDHINAGAR SARKHEJ HIGHWAY, , AHMEDABAD, Gujarat, India - 380054 |
| U35117GJ1996PLC029759 | KASAAR INNOVATIVE FOODS LIMITED | 84 8TH FLOOR NEW YORK TOWERA THALTEJ SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U24231GJ2001PLC039545 | ASTRON RESEARCH LIMITED | 2ND FLOOR, PREMIER HOUSE-1, OPP. GURUDWARA, GANDHINAGAR - SARKHEJ HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U51909GJ2003PTC043327 | EQUITABLE BARTERPOINT PRIVATE LIMITED | 316 3RD FLOOR PATEL AVENUENR GURUDWARA GOBIND DHAM SARKHEJ GANDHINAGAR HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| AAT-6564 | SHYAM VANDAN ENTERPRISES LLP | 201, Avdhesh House, Nr. Devang Park Opp. Guru Govind Gurudwara, S.G. Highway, Thaltej Ahmedabad, Gujarat, India - 380054 |
| U93090GJ2018PTC103782 | D-RISING FORCE TRADEWING PRIVATE LIMITED | 201 AVDHESH HOUSE, NR DEVANG PARK, OPP. GURU GOVIND GURUDWARA, S.G. HIGHWAY THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| L51100GJ1983PLC006041 | KONNDOR INDUSTRIES LIMITED | 201, Avdhesh House, Nr. Devang Park Opp. Guru Govind Gurudwara, S.G. Highway , Thaltej , Ahmedabad, Gujarat, India - 380054 |
| U67100GJ2019PTC109657 | SUVAS VENTURES PRIVATE LIMITED | 401, AVDESH HOUSE,NR. DEVANG PARK, JODHPUR- THALTEJ HIGHWAY,THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U55101GJ1991PTC015313 | KAUSHIK HOTELS PVT LTD | 1,KANCHI CO.OP.HOU.SOC.LTD.SARKHEJ GANDHINAGAR HIGHWAY,OPP.THALTEJ TEKRA,THALTEJ, , AHMEDABAD, Gujarat, India - 380054 |
| U16009GJ2021PTC127676 | ZEN CIGIN PRIVATE LIMITED | 8th FLoor, The Chambers, Opp Gurudwara, SG Highway, Thaltej, Ahmedabad , Ahmedabad, Gujarat, India - 380054 |
| U27100GJ2006PTC106923 | ARCELORMITTAL INDIA PRIVATE LIMITED | Regus Business Centre, Office No. 317, 2&3 Floor Privillion Block B 202 203 204 East Wing , Sarkhej Gandhinagar Highway Ahmedabad, Gujarat, India - 380054 |
| U16009GJ2002PTC041287 | ZEN INDUSTRIES PRIVATE LIMITED | 8TH FLOOR THE CHAMBERSOPP SURUDWARA GANDHINAGAR SARKHEJ HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U21090GJ2015PTC082485 | SANIYA NOTEBOOK PRIVATE LIMITED | 801 AVDHESH HOUSE, OPP. GURUDWARA S. G. HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U15419GJ1981PTC004204 | MAHAESHWARI CONFECTIONERY PVT LTD | 804 AVDHESH HOUSE OPP GURUDWARA THALTEJ S G HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U51100GJ2000PTC038125 | AKASH MARKETING (GUJARAT) PRIVATE LIMITED | 804 AVDHESH HOUSE OP GURUDWARA THALTEJ S G HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| AAE-4419 | ZEN PLANTATION LIMITED LIABILITY PARTNER SHIP | 8th Floor, The Chambers, Opp.Gurudwara, S.G. Highway, Thaltej, Ahmedabad, Gujarat, India - 380054 |
| AAH-9880 | ZEN AGRIFOODS LIMITED LIABILITY PARTNERS HIP | 8th Floor, The Chambers, Opp.Gurudwara, S.G. Highway, Thaltej, Ahmedabad, Gujarat, India - 380054 |
| AAU-6303 | ZEN TRADEMAX LLP | 8th Floor, The Chambers, Opp.Gurudwara, S.G. Highway, Thaltej, Ahmedabad, Gujarat, India - 380054 |
| U35990GJ2022PTC129453 | BU4 AUTO PRIVATE LIMITED | 314/1, RUDRAPATH, NR. RAJPATH CLUB HOUSE, SARKHEJ GANDHINAGAR HIGHWAY, , AHMEDABAD, Gujarat, India - 380054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10099175 | 2008-03-17 | 2009-10-22 | 2013-04-05 | 350,000,000.00 | Axis Bank | |
| 10134535 | 2008-10-21 | - | 2009-04-16 | 5,000,000.00 | UNION BANK OF INDIA | |
| 10138853 | 2009-01-03 | - | 2009-03-30 | 26,400,000.00 | CORPORATION BANK | |
| 10141841 | 2009-01-20 | - | 2009-05-12 | 150,000,000.00 | ALLAHABAD BANK | |
| 10143740 | 2009-02-09 | - | 2012-03-31 | 280,000,000.00 | DENA BANK | |
| 10164959 | 2009-06-26 | - | 2010-07-30 | 400,000,000.00 | ALLAHABAD BANK | |
| 10164960 | 2009-06-26 | - | 2010-07-30 | 400,000,000.00 | ALLAHABAD BANK | |
| 10251843 | 2010-09-29 | - | 2011-07-05 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10267893 | 2011-01-31 | - | 2011-07-02 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10278257 | 2011-03-30 | - | 2011-07-29 | 148,000,000.00 | CORPORATION BANK | |
| 10290624 | 2011-05-31 | - | 2011-08-03 | 222,500,000.00 | INDIAN OVERSEAS BANK | |
| 10313731 | 2011-09-28 | 2011-10-04 | 2014-02-05 | 400,000,000.00 | TATA CAPITAL LIMITED | |
| 10342707 | 2012-02-23 | - | 2015-03-30 | 750,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10360899 | 2012-05-28 | 2012-05-28 | 2012-09-05 | 850,000,000.00 | DENA BANK | |
| 10364595 | 2012-06-20 | - | 2012-09-10 | 750,000,000.00 | BANK OF INDIA | |
| 10382285 | 2012-09-28 | - | 2015-04-01 | 834,621.00 | INDUSIND BANK LIMITED | |
| 10382286 | 2012-10-04 | - | 2015-04-01 | 834,621.00 | INDUSIND BANK LIMITED | |
| 10382366 | 2012-09-28 | - | 2015-04-01 | 834,621.00 | INDUSIND BANK LIMITED | |
| 10382373 | 2012-10-04 | - | 2015-04-01 | 834,621.00 | INDUSIND BANK LIMITED | |
| 10388819 | 2012-11-07 | - | 2015-10-18 | 750,000.00 | HDFC BANK LIMITED | |
| 10414078 | 2013-03-22 | - | 2015-10-16 | 500,000,000.00 | ALLAHABAD BANK | |
| 10442207 | 2013-07-20 | - | 2013-12-28 | 37,500,000.00 | Indian Overseas Bank | |
| 10448416 | 2013-08-27 | - | 2014-01-18 | 17,500,000.00 | CORPORATION BANK | |
| 10453523 | 2013-09-21 | - | 2015-10-07 | 836,500.00 | INDUSIND BANK LIMITED | |
| 10453525 | 2013-09-21 | - | 2015-10-01 | 1,228,400.00 | INDUSIND BANK LIMITED | |
| 10467890 | 2013-12-30 | 2015-02-13 | 1970-01-01 | 1,000,000,000.00 | IFCI LIMITED | |
| 10477509 | 2014-02-13 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 350,000,000.00 | BANK OF INDIA |
| 10486785 | 2014-03-26 | - | 2014-06-03 | 50,000,000.00 | Indian Overseas Bank | |
| 10490088 | 2014-03-27 | 2015-11-03 | 1970-01-01 | 9,841,920,000.00 | PNB INVESTMENT SERVICES LIMITED - SECURITY TRUSTEE OF IOB CONSORTIUM | |
| 10509450 | 2014-06-30 | - | 2014-09-29 | 50,000,000.00 | Indian Overseas Bank | |
| 10523467 | 2014-09-25 | 2014-11-29 | 2015-05-15 | 342,500,000.00 | Axis Bank Limited | |
| 10526173 | 2014-10-09 | - | 2015-02-28 | 50,000,000.00 | Indian Overseas Bank | |
| 10529050 | 2014-10-22 | - | 2015-05-19 | 90,000,000.00 | Axis Bank Limited | |
| 10565750 | 2015-04-07 | - | 2015-09-29 | 50,000,000.00 | Indian Overseas Bank | |
| 10571427 | 2015-05-16 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 300,000,000.00 | Axis Bank Limited |
| 10605921 | 2015-11-27 | 1970-01-01 | 1970-01-01 | 565,000.00 | INDUSIND BANK LTD. | |
| 10606355 | 2015-11-19 | 1970-01-01 | 1970-01-01 | 503,000.00 | INDUSIND BANK LTD. | |
| 10610617 | 2015-12-15 | 1970-01-01 | 1970-01-01 | 939,000.00 | INDUSIND BANK LTD. | |
| 10626802 | 2016-02-12 | 1970-01-01 | 1970-01-01 | Book debts; Movable property (not being pledge) | 296,000,000.00 | Axis Bank Limited |
| 80016303 | 2003-01-28 | - | 2015-06-26 | 158,500,000.00 | Indian Overseas Bank | |
| 80016304 | 2003-07-30 | 2014-01-07 | 2014-07-22 | 9,875,000,000.00 | Indian Overseas Bank | |
| 80016306 | 2003-09-29 | - | 2015-06-26 | 362,000,000.00 | Indian Overseas Bank | |
| 80016308 | 2004-01-30 | - | 2009-07-07 | 60,000,000.00 | INDIAN OVERSEAS BANK | |
| 80016310 | 2004-10-23 | - | 2006-12-29 | 645,000.00 | ICICI BANK LTD | |
| 80016312 | 2005-09-12 | - | 2007-10-03 | 750,000.00 | ICICI BANK LTD | |
| 90097440 | 1990-11-07 | 1996-03-06 | 2000-04-15 | 15,000,000.00 | GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED | |
| 90097454 | 1991-01-16 | - | 1996-01-16 | 1,900,000.00 | GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED | |
| 90097860 | 1994-03-12 | 1994-03-12 | 2003-08-01 | 34,500,000.00 | STATE BANK OF INDIA | |
| 90097867 | 1994-03-21 | 1996-03-11 | 1998-12-04 | 10,000,000.00 | GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED | |
| 90098218 | 1995-08-03 | 1996-03-11 | 1999-02-01 | 15,000,000.00 | GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED | |
| 90098324 | 1996-01-12 | 1996-03-11 | 2000-09-13 | 31,200,000.00 | GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED | |
| 90098628 | 1997-07-10 | - | 2002-06-25 | 15,000,000.00 | GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED | |
| 90098778 | 1998-02-07 | - | 2003-02-10 | 49,000,000.00 | GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED | |
| 90098977 | 1999-04-08 | - | 2003-02-10 | 13,000,000.00 | GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED | |
| 90099141 | 2000-03-16 | - | 2003-02-10 | 11,900,000.00 | GUJRAT INDUSTRIAL INVESTMENT CORPORTION LIMITED | |
| 90099615 | 2003-01-28 | 2008-09-22 | 2015-06-26 | 127,500,000.00 | Indian Overseas Bank | |
| 90099616 | 2003-01-29 | - | 2015-06-26 | 158,500,000.00 | Indian Overseas Bank | |
| 90099682 | 2003-07-30 | 1970-01-01 | 1970-01-01 | Book debts | 164,000,000.00 | CORPORTION BANK |
| 90099776 | 2004-01-30 | - | 2010-08-11 | 60,000,000.00 | INDIAN OVERSEAS BANK | |
| 90102715 | 2003-09-29 | 2005-01-07 | 2015-06-26 | 362,000,000.00 | Indian Overseas Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.