Company Information

CIN
Status
Date of Incorporation
13 July 1982
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shreyas Chinubhai Sheth
Shreyas Chinubhai Sheth
Director/Designated Partner
over 1 year ago
Priti Shreyas Sheth
Priti Shreyas Sheth
Director/Designated Partner
over 1 year ago
Asmita Shripal Sheth
Asmita Shripal Sheth
Director
over 42 years ago

Past Directors

Nikunj Pravin Jhaveri
Nikunj Pravin Jhaveri
Director
almost 41 years ago
Shalibhadra Mahendrabhai Sheth
Shalibhadra Mahendrabhai Sheth
Director
almost 41 years ago

Charges

1 Crore
16 March 2016
Aditya Birla Finance Limited
1 Crore
16 March 2016
Others
0
16 March 2016
Others
0

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-26102020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-29062019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018