Company Information

CIN
U65910GJ1979PTC003295
Status
Date of Incorporation
21 February 1979
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paresh Bhailalbhai Patel
Paresh Bhailalbhai Patel
Director
for about 36 years
Ismail Nurmohmadbhai Modan
Ismail Nurmohmadbhai Modan
Director
for over 11 years
Alfina Ismail Modan
Alfina Ismail Modan
Director
for over 11 years
Rajesh Nitinkumar Raval
Rajesh Nitinkumar Raval
Director
for over 9 years

Past Directors

Zindgiraaz Pravinchandra Shah
Zindgiraaz Pravinchandra Shah
Director
almost 8 years ago
Sirajbhai Jivabhai Modan
Sirajbhai Jivabhai Modan
Director
about 13 years ago
Gopal Bansilal Modi
Gopal Bansilal Modi
Director
about 15 years ago

Documents

Acknowledgement received from company-12022019
Form DIR-12-12022019_signed
Notice of resignation filed with the company-12022019
Proof of dispatch-12022019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Form DIR-11-12022019_signed
Evidence of cessation;-12022019
List of share holders, debenture holders;-07032017
Copy of MGT-8-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Optional Attachment-(1)-07032017
Letter of appointment;-07032017
Form DIR-12-07032017_signed
Form MGT-7-07032017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012017
Form AOC-4-03012017_signed
Form ADT-1-24112016_signed

Frequently Asked Questions

When was the Business investment private limited incorporated?

The Business investment private limited was incorporated with ROC on 21 February 1979 as .

Where has the Business investment private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 003295.

What is the E-filing status of the company?

The status of Business investment private limited is Active.

Number of Key Management personnel of the Business investment private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Business investment private limited?

The appointed directors in the company are:

  • Paresh bhailalbhai patel
  • Rajesh nitinkumar raval
  • Sirajbhai jivabhai modan
  • Alfina ismail modan
  • Ismail nurmohmadbhai modan
  • Gopal bansilal modi
  • Zindgiraaz pravinchandra shah