Company Information
CIN
Status
Date of Incorporation
09 March 1993
Listing Status
Listed
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
34,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharatkumar Mahendrabhai Amin
Director/Designated Partner
over 1 year ago
over 1 year ago
Mrudulaben Bhikhubhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepakbhai Ramanbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aadit Harshad Dalal
Beneficial Owner
over 4 years ago
over 4 years ago
Devang Shantilal Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Shaileshkumar Ramanbhai Patel
Director/Designated Partner
over 23 years ago
over 23 years ago
Kiranbhai Ramanbhai Patel
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Sunilkumar Govindbhai Patel
Additional Director
over 12 years ago
over 12 years ago
Bhikhubhai Naranbhai Patel
Director
over 14 years ago
over 14 years ago
Kiritkumar Sunderlal Dalal
Director
about 19 years ago
about 19 years ago
Kamlesh Pranshanker Upadhyaya
Company Secretary
almost 26 years ago
almost 26 years ago
Harshadkumar Natvarlal Dalal
Director
over 31 years ago
over 31 years ago
Charges
05 November 1998
Bank Of Baroda
15 Crore
05 November 1998
Bank Of Baroda
15 Crore
28 March 2023
Others
0
09 December 2021
Others
0
05 November 1998
Bank Of Baroda
0
05 November 1998
Bank Of Baroda
0
28 March 2023
Others
0
09 December 2021
Others
0
05 November 1998
Bank Of Baroda
0
05 November 1998
Bank Of Baroda
0
28 March 2023
Others
0
09 December 2021
Others
0
05 November 1998
Bank Of Baroda
0
05 November 1998
Bank Of Baroda
0
28 March 2023
Others
0
09 December 2021
Others
0
05 November 1998
Bank Of Baroda
0
05 November 1998
Bank Of Baroda
0
Documents
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Optional Attachment-(1)-02112020
Form AOC-4 NBFC(IND AS)-01112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of other Entity(s)-30102020
Secretarial Audit Report-30102020
Optional Attachment-(1)-30102020
Company CSR policy as per sub-section (4) of section 135-30102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Form MGT-15-03102020_signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form BEN - 2-14052020_signed
Declaration under section 90-14052020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Details of other Entity(s)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Secretarial Audit Report-14102019
Company CSR policy as per section 135(4)-14102019