Company Information

CIN
Status
Date of Incorporation
28 May 1954
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
28 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaan Anand Zaveri
Shaan Anand Zaveri
Director/Designated Partner
over 1 year ago
Mukesh Jayantilal Patel
Mukesh Jayantilal Patel
Director
about 9 years ago
Anand Pannalal Zaveri
Anand Pannalal Zaveri
Director
over 45 years ago
Shyama Gautam Sarabhai
Shyama Gautam Sarabhai
Director
over 45 years ago

Past Directors

Lara Brearley
Lara Brearley
Additional Director
almost 10 years ago
Mischa Robert Gorchov
Mischa Robert Gorchov
Additional Director
almost 19 years ago
Vinaykumar Mulchand Shah
Vinaykumar Mulchand Shah
Company Secretary
over 28 years ago
Mana Sarabhai
Mana Sarabhai
Director
over 45 years ago

Documents

List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023_signed
Form AOC-4-21102023_signed
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form MGT-7A-20092023_signed
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Directors report as per section 134(3)-17102022
Optional Attachment-(1)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022
Form DPT-3-21062022_signed
List of Directors;-11112021
List of share holders, debenture holders;-11112021
Form MGT-7A-11112021_signed
Optional Attachment-(1)-14102021
Optional Attachment-(2)-14102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102021
Optional Attachment-(3)-14102021
Form AOC-4-14102021_signed
Form DPT-3-02062021_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form ADT-1-11102020_signed
Copy of resolution passed by the company-11102020
Copy of written consent given by auditor-11102020
Form DPT-3-01102020-signed