Company Information
CIN
Status
Date of Incorporation
31 May 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,648,336,700
Authorised Capital
1,650,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Ashokbhai Sompura
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Chirag Jitendrabhai Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Parikh Amit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vidyut Anubhai Sheth
Company Secretary
almost 6 years ago
almost 6 years ago
Madhusudan Ambalal Patel
Director
about 16 years ago
about 16 years ago
Ketan Piyushbhai Patel
Director
about 16 years ago
about 16 years ago
Kiritbhai Chimanlal Shah
Director
almost 20 years ago
almost 20 years ago
Dineshchandra Bhikhabhai Patel
Director
over 30 years ago
over 30 years ago
Arunprasad Purshottamdas Patel
Director
over 30 years ago
over 30 years ago
Charges
01 November 2017
Idbi Trusteeship Services Limited
75 Crore
14 September 2017
Idbi Trusteeship Services Limited
50 Crore
01 September 2017
Vistra Itcl (india) Limited
75 Crore
17 February 2017
Vistra Itcl (india) Limited
75 Crore
12 May 2016
Idbi Trusteeship Services Limited
50 Crore
24 July 2015
Yes Bank Limited
137 Crore
09 April 2015
Idbi Trusteeship Services Limited
10 Crore
01 August 2014
Idbi Trusteeship Services Limited
50 Crore
02 April 2014
Il & Fs Trust Company Limited
160 Crore
05 August 2010
Il & Fs Trust Company Limited
150 Crore
27 April 2022
Yes Bank Limited
0
24 July 2015
Yes Bank Limited
0
14 September 2017
Idbi Trusteeship Services Limited
0
01 November 2017
Idbi Trusteeship Services Limited
0
12 May 2016
Idbi Trusteeship Services Limited
0
17 February 2017
Others
0
01 September 2017
Others
0
02 April 2014
Il & Fs Trust Company Limited
0
09 April 2015
Idbi Trusteeship Services Limited
0
01 August 2014
Idbi Trusteeship Services Limited
0
05 August 2010
Il & Fs Trust Company Limited
0
27 April 2022
Yes Bank Limited
0
24 July 2015
Yes Bank Limited
0
14 September 2017
Idbi Trusteeship Services Limited
0
01 November 2017
Idbi Trusteeship Services Limited
0
12 May 2016
Idbi Trusteeship Services Limited
0
17 February 2017
Others
0
01 September 2017
Others
0
02 April 2014
Il & Fs Trust Company Limited
0
09 April 2015
Idbi Trusteeship Services Limited
0
01 August 2014
Idbi Trusteeship Services Limited
0
05 August 2010
Il & Fs Trust Company Limited
0
Documents
Form ADT-1-28012020_signed
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-31122019
Form MGT-14-13122019_signed
Form PAS-3-11122019
Complete record of private placement offers and acceptances in Form PAS-5.-11122019
Copy of Board or Shareholders? resolution-11122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
Form AOC-4(XBRL)-10122019_signed
Form GNL-2-06122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Notice of resignation;-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Form MGT-6-08062019_signed
-30052019
Form PAS-3-30042019_signed
Copy of Board or Shareholders? resolution-30042019
Complete record of private placement offers and acceptances in Form PAS-5.-30042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Form GNL-2-24042019-signed