Company Information

CIN
L67190GJ1984PLC006746
Status
Date of Incorporation
15 February 1984
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
136,235,520
Authorised Capital
1,000,000,000

Directors

Hitesh Adeshara
Hitesh Adeshara
Director/Designated Partner
for about 15 years
Sunilkumar Handa
Sunilkumar Handa
Managing Director
for over 38 years
Divyadeepti Sunilkumar Handa
Divyadeepti Sunilkumar Handa
Director
for over 28 years
Rajivbhai Sagarbhai Mehta
Rajivbhai Sagarbhai Mehta
Director
for about 28 years
Bimal Hasmukhlal Patel
Bimal Hasmukhlal Patel
Director
for almost 20 years
Vipul Zaverilal Mandalia
Vipul Zaverilal Mandalia
Director/Designated Partner
for over 1 year
Ghanshyambhai Bhikhabhai Akbari
Ghanshyambhai Bhikhabhai Akbari
Director/Designated Partner
for over 1 year
Zaverilal Virjibhai Mandalia
Zaverilal Virjibhai Mandalia
Director/Designated Partner
for almost 2 years
Kishor Pranjivandas Mandalia
Kishor Pranjivandas Mandalia
Director/Designated Partner
for over 9 years

Past Directors

Yogesh Sakharam Ghatge
Yogesh Sakharam Ghatge
Company Secretary
about 6 years ago
Nirupama Hasmukhrai Vaghjiani
Nirupama Hasmukhrai Vaghjiani
Additional Director
over 10 years ago
Baldevraj Melaram Handa
Baldevraj Melaram Handa
Director
almost 41 years ago

Charges

0
20 June 1998
Dena Bank
16 Crore
11 October 1996
Dena Bank
10 Crore
30 June 1997
Dena Bank
28 Lak
31 March 1997
Dena Bank
10 Crore
30 June 1997
Dena Bank
0
31 March 1997
Dena Bank
0
11 October 1996
Dena Bank
0
20 June 1998
Dena Bank
0
30 June 1997
Dena Bank
0
31 March 1997
Dena Bank
0
11 October 1996
Dena Bank
0
20 June 1998
Dena Bank
0

Documents

Form AOC-4(XBRL)-26042021-signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
XBRL document in respect Consolidated financial statement-20112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form MGT-15-19102020_signed
Form MGT-14-03102020_signed
Form SH-7-20122019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19122019
Form MR-1-07122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112019
Copy of shareholders resolution-26112019
Copy of board resolution-26112019

Frequently Asked Questions

What is the date of Ausom enterprise limited incorporation?

Incorporation date of the company is 15 February 1984 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Ausom enterprise limited has appointed how many directors?

The appointed directors in the company are:

  • Kishor pranjivandas mandalia
  • Sunilkumar handa
  • Divyadeepti sunilkumar handa
  • Zaverilal virjibhai mandalia
  • Vipul zaverilal mandalia
  • Rajivbhai sagarbhai mehta
  • Bimal hasmukhlal patel
  • Baldevraj melaram handa
  • Ghanshyambhai bhikhabhai akbari
  • Hitesh adeshara
  • Nirupama hasmukhrai vaghjiani
  • Yogesh sakharam ghatge