Company Information

CIN
Status
Date of Incorporation
15 December 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipen Upendrakumar Shah
Dipen Upendrakumar Shah
Director/Designated Partner
about 1 year ago
Bhavin Harsadkumar Shah
Bhavin Harsadkumar Shah
Director/Designated Partner
over 1 year ago

Past Directors

Devendra Popatlal Shah
Devendra Popatlal Shah
Additional Director
over 2 years ago
Khagen Kisanbhai Kashiwala
Khagen Kisanbhai Kashiwala
Additional Director
about 8 years ago
Savitri Samir Yadav
Savitri Samir Yadav
Additional Director
about 8 years ago
Konti Bhavin Shah
Konti Bhavin Shah
Managing Director
over 8 years ago
Meenaben Mukeshbhai Shah
Meenaben Mukeshbhai Shah
Whole Time Director
about 27 years ago
Mukesh Manilal Shah
Mukesh Manilal Shah
Whole Time Director
about 27 years ago

Charges

165 Crore
17 June 2017
Federal Bank Ltd
8 Lak
08 September 2015
Federal Bank
165 Crore
06 November 2001
State Bank Of India
4 Lak
08 September 2015
Others
0
17 June 2017
Others
0
06 November 2001
State Bank Of India
0
08 September 2015
Others
0
17 June 2017
Others
0
06 November 2001
State Bank Of India
0
08 September 2015
Others
0
17 June 2017
Others
0
06 November 2001
State Bank Of India
0

Documents

Form PAS-6-01012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-24112020-signed
Form CHG-1-27052020_signed
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(2)-27052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form AOC-4(XBRL)-13032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032020
Form DPT-3-24012020-signed
Form MR-1-10012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10012020
Copy of shareholders resolution-10012020
Copy of board resolution-10012020
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-04062019
Form CHG-1-22052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
Instrument(s) of creation or modification of charge;-21052019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-01052018_signed