Company Information
CIN
Status
Date of Incorporation
04 August 1993
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
60,041,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dipakkumar Natwerlal Dutt
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Bharat Manubhai Shah
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Indu Sunilbhai Kalal
Director
over 9 years ago
over 9 years ago
Prashantbhai Ranchodlal Sheth
Additional Director
over 10 years ago
over 10 years ago
Samir Pramodbhai Shah
Cfo(kmp)
over 10 years ago
over 10 years ago
Zalak Dilipbhai Shah
Director
over 11 years ago
over 11 years ago
Nishant Bharatbhai Vardhmani
Director
almost 20 years ago
almost 20 years ago
Vikesh Bharatkumar Makvana
Director
almost 20 years ago
almost 20 years ago
Kamlesh Hasmukhlal Mehta
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Broking, C API Tal Investments And Financial Services Included In
Class 36.
Documents
Form DIR-11-30112018_signed
Acknowledgement received from company-28112018
Proof of dispatch-28112018
Notice of resignation filed with the company-28112018
Form DIR-12-26112018_signed
Evidence of cessation;-24112018
Form DIR-12-08102018_signed
Evidence of cessation;-04102018
Notice of resignation;-04102018
Form DIR-12-12062018_signed
Form DIR-11-12062018_signed
Notice of resignation;-11062018
Proof of dispatch-11062018
Evidence of cessation;-11062018
Notice of resignation filed with the company-11062018
Acknowledgement received from company-11062018
Form DIR-12-30032018_signed
Form DIR-11-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Notice of resignation;-29032018
Optional Attachment-(1)-29032018
Acknowledgement received from company-29032018
Evidence of cessation;-29032018
Proof of dispatch-29032018
Notice of resignation filed with the company-29032018
Form DIR-12-21122017_signed
Letter of appointment;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-06112017