Company Information

CIN
Status
Date of Incorporation
30 July 1975
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
13 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manojkumar Achuthan Nair
Manojkumar Achuthan Nair
Additional Director
almost 2 years ago
Sivakumar Swaminathan
Sivakumar Swaminathan
Additional Director
almost 10 years ago
Kushal Santoshlal Somani
Kushal Santoshlal Somani
Additional Director
almost 10 years ago
Suhrid Suhrid Sarabhai
Suhrid Suhrid Sarabhai
Director
about 48 years ago

Past Directors

Asha Suhrid Sarabhai
Asha Suhrid Sarabhai
Director
almost 12 years ago
Parsottam Shankerlal Patel
Parsottam Shankerlal Patel
Company Secretary
almost 21 years ago
Anand Suhrid Sarabhai
Anand Suhrid Sarabhai
Director
about 48 years ago

Documents

No Objection Cetificate from RBI-020615.PDF
Form GNL-4-020615 in respect of FormFTE-240415.PDF
Form GNL-4-070515 in respect of FormFTE-240415.PDF
FormFTE-240415.PDF
Indemnity bond -to be given individually or collectively by director-s--240415.PDF
Copy of Board resolution showing authorisation given for filing this application-240415.PDF
Affidavit -to be given individually by director-s---240415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240415.PDF
Form DIR-11-230315.OCT
Form DIR-12-110315.OCT
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Evidence of cessation-110315.PDF
Form DIR-11-110315.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form GNL.2-210914.PDF
Optional Attachment 1-210914.PDF
Optional Attachment 2-210914.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Form 22B-171213-031213.PDF
Declaration by person-171213.PDF
Optional Attachment 1-171213.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 32-210213.OCT
Evidence of cessation-210213.PDF
FormSchV-171012 for the FY ending on-310312.OCT