Company Information

CIN
Status
Date of Incorporation
28 March 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,242,200
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Tandle
Prashant Tandle
Director/Designated Partner
over 1 year ago
Swapnil Jayeshbhai Madiyar
Swapnil Jayeshbhai Madiyar
Director/Designated Partner
over 1 year ago
Sahil Bansal
Sahil Bansal
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Anand
Rahul Anand
Director
about 3 years ago
Anand Mishra
Anand Mishra
Director
over 6 years ago
Ashish Radhakrishna Dighule
Ashish Radhakrishna Dighule
Director
about 7 years ago
Vallabhji Surji Thacker
Vallabhji Surji Thacker
Director
over 9 years ago
Payal Jayeshbhai Madiyar
Payal Jayeshbhai Madiyar
Director
over 10 years ago
Rahil Rakesh Jhaveri
Rahil Rakesh Jhaveri
Additional Director
over 10 years ago
Jayesh Vallabhaji Madiyar
Jayesh Vallabhaji Madiyar
Director
over 11 years ago
Anandkumar Hemendra Shah
Anandkumar Hemendra Shah
Director
over 17 years ago
Arunbhai Nimbalkar Gajare
Arunbhai Nimbalkar Gajare
Director
almost 27 years ago
Rameshbhai Laherchand Shah
Rameshbhai Laherchand Shah
Director
almost 30 years ago

Registered Trademarks

Digigold Anand Property Finance

[Class : 36] Financial Services; Monetary Services; Loan Services

Charges

14 February 2023
Others
0
28 December 2022
Others
0
05 August 2022
The South Indian Bank Limited
0
13 April 2022
Others
0
03 June 2022
The South Indian Bank Limited
0
14 February 2023
Others
0
28 December 2022
Others
0
05 August 2022
The South Indian Bank Limited
0
13 April 2022
Others
0
03 June 2022
The South Indian Bank Limited
0

Documents

Form ADT-3-22102020_signed
Resignation letter-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of board resolution authorizing giving of notice-23052019
Form MGT-14-22052019_signed
Optional Attachment-(1)-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form MGT-14-15112018_signed
Form PAS-3-15112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112018
Complete record of private placement offers and acceptances in Form PAS-5.-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018