Company Information

CIN
Status
Date of Incorporation
01 October 1969
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
4,150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Navinchandra Pandya
Kalpesh Navinchandra Pandya
Additional Director
over 1 year ago
Yamini Aditya Chokshi
Yamini Aditya Chokshi
Director/Designated Partner
over 1 year ago
Aditya Harinbhai Chokshi
Aditya Harinbhai Chokshi
Director/Designated Partner
almost 2 years ago
Beena Monal Chokshi
Beena Monal Chokshi
Additional Director
almost 12 years ago

Past Directors

Monal Dineshbhai Chokshi
Monal Dineshbhai Chokshi
Additional Director
over 12 years ago
Vandna Dineshbhai Choksi
Vandna Dineshbhai Choksi
Director
over 55 years ago
Harin Ambalal Chokshi
Harin Ambalal Chokshi
Director
over 55 years ago

Charges

3 Crore
26 December 2016
Reliance Home Finance Limited
1 Crore
03 October 2020
Icici Bank Ltd
1 Crore
08 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
03 October 2020
Others
0
26 December 2016
Others
0
08 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
03 October 2020
Others
0
26 December 2016
Others
0

Documents

Form AOC-4-21112023_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form MGT-7A-06112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC-4-30102023
Form MGT-7A-27092023_signed
Optional Attachment-(1)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Form AOC-4-11112022
Form DPT-3-06072022_signed
Form CHG-1-07042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220407
Instrument(s) of creation or modification of charge;-04042022
Form MGT-7A-19022022_signed
Form AOC-4-19022022_signed
List of share holders, debenture holders;-12022022
Approval letter of extension of financial year or AGM-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
List of Directors;-12022022
Approval letter for extension of AGM;-12022022
Directors report as per section 134(3)-12022022